Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:16 AM ET

Sponsor Check › Person

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Daniel J. Consigli

Named as an officer, director or promoter on SEC Form D filings · FL · Jan 2, 2019 → Sep 2, 2021

5deals (issuers)

$111.6Mreported sold

37investors

7Form D filings

2019–2021years 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, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel J. Consigli is listed as an executive officer on 7 SEC Form D filings by 5 issuers between Jan 2019 and Sep 2021: BLACK DRAGON CAPITAL FUND I, L.P. (Boynton Beach, FL — pooled investment fund — 2019–2021; $76.9M reported sold to 25 investors), BDC Fund I Coinvest 1, L.P. (Boynton Beach, FL — pooled investment fund — 2020; $34M reported sold to 12 investors), Black Dragon Capital L.P., Series Ten A (Boynton Beach, FL — pooled investment fund — 2019; $500K reported sold), Black Dragon Capital L.P., Series Twelve (Boynton Beach, FL — pooled investment fund — 2019; $237K reported sold) and Black Dragon Capital L.P., Series 1A (Boynton Beach, FL — pooled investment fund — 2019).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $111.6M sold in total.

Listed alongside Louis Hernandez, Jr. (7 shared filings), General Partner BD Capital Partners GP, LLC (3 shared filings, management entity) and Tim Greenfield (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 5 issuers belong to the sponsor group Black Dragon (17 issuers, $119.4M reported sold, 2014–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Black Dragon has 17 companies on file and $119.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 19 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.

What this means 22 records came back, including 5 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 7 public filings for Daniel J. Consigli and found 2 differences: Form D filed 20 days after the first sale; No amendment in the last 12 months on an offering that may still be open.

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 J. Consigli has not run yet — it is joining a line of 11,463 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

19 cases: 5 open, 4 closed (disposition not in docket feed), 10 dismissed

Berkley Insurance Company v. Consigli & Associates, LLC open

District Court, E.D. New York · No. 1:26-cv-01282 · Filed Mar 5, 2026

Role of Consigli & Associates, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Privilege Underwriters Reciprocal Exchange v. Consigli Construction Co., Inc. open

District Court, D. Rhode Island · No. 1:25-cv-00076 · Filed Mar 3, 2025

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in RI (not a filing state)

Berkemeier Living Center LLC v. Consigli Construction Co., Inc. open

District Court, S.D. New York · No. 7:25-cv-00471 · Filed Jan 16, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Consigli Construction Co., Inc. v. General Welding & Fabrication, Inc. closed

District Court, D. Connecticut · No. 3:24-cv-01985 · Filed Dec 16, 2024 · Closed Mar 13, 2025

Role of Consigli Construction Co., Inc.: Plaintiff · Outcome: Terminated 2025-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in CT (not a filing state)

Granoff v. Consigli Construction Co., Inc. open

District Court, D. Rhode Island · No. 1:24-cv-00392 · Filed Oct 1, 2024

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in RI (not a filing state)

CONSIGLI CONSTRUCTION CO. INC. v. EASTERN GLASS & ALUMINUM, INC. closed

District Court, District of Columbia · No. 1:24-cv-01545 · Filed May 24, 2024 · Closed May 2, 2025

Role of CONSIGLI CONSTRUCTION CO. INC.: Plaintiff · Outcome: Terminated 2025-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in DC (not a filing state)

Nickel v. Consigli Building Group, Inc. closed

District Court, E.D. New York · No. 2:22-cv-06749 · Filed Nov 4, 2022 · Closed Dec 6, 2023

Role of Consigli Building Group, Inc.: Defendant · Outcome: Terminated 2023-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Nickel v. Consigli Building Group, Inc. open

District Court, E.D. New York · No. 1:22-cv-06749 · Filed Nov 4, 2022 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Notice of Removal

Role of Consigli Building Group, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Consigli & Associates, LLC v. Maplewood Senior Living, LLC closed

District Court, S.D. New York · No. 1:20-cv-07712 · Filed Sep 18, 2020 · Closed Jul 30, 2024 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity Action

Role of Consigli & Associates, LLC: Plaintiff · Outcome: Terminated 2024-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Shawnlee Construction, LLC v. Consigli Construction NY, LLC dismissed

District Court, N.D. New York · No. 1:17-cv-01135 · Filed Oct 12, 2017 · Closed Nov 30, 2018 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Other Contract

Role of Consigli Construction NY, LLC: Defendant · Outcome: Terminated 2018-11-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Ellington v. Consigli Wealth Management, Inc. dismissed

District Court, W.D. New York · No. 1:15-cv-00836 · Filed Sep 17, 2015 · Closed May 9, 2016 · Nature of suit: 480 Consumer credit

Role of Consigli Wealth Management, Inc.: Defendant · Outcome: Terminated 2016-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Kirchhoff-Consigli Construction Management, LLC dismissed

District Court, M.D. Pennsylvania · No. 4:15-cv-01462 · Filed Jul 28, 2015 · Closed Aug 22, 2018 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Other Contract

Role of Kirchhoff-Consigli Construction Management, LLC: Party · Outcome: Terminated 2018-08-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); different first name (kirchhoff); court in PA (not a filing state)

Philadelphia Indemnity Insurance Company v. Consigli Construction Company, Inc. dismissed

District Court, D. Massachusetts · No. 1:14-cv-14687 · Filed Dec 20, 2014 · Closed Sep 14, 2018 · Nature of suit: Personal Property: Other · Cause: 28:1332 Diversity-Property Damage

Role of Consigli Construction Company, Inc.: Defendant · Outcome: Terminated 2018-09-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in MA (not a filing state)

United States v. Consigli Construction Co., Inc. dismissed

District Court, S.D. New York · No. 7:13-cv-07210 · Filed Oct 11, 2013 · Closed Mar 25, 2014 · Nature of suit: 130 Miller act

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Terminated 2014-03-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NY (not a filing state)

Consigli Construction Company v. Walters LLC dismissed

District Court, D. Massachusetts · No. 1:13-cv-12514 · Filed Oct 7, 2013 · Closed Apr 10, 2015 · Nature of suit: 190 Other contract actions

Role of Consigli Construction Company: Plaintiff · Outcome: Terminated 2015-04-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in MA (not a filing state)

MAVERICK CONSTRUCTION MANAGEMENT SERVICES INC v. CONSIGLI CONSTRUCTION COMPANY INC dismissed

District Court, D. Maine · No. 2:12-cv-00023 · Filed Jan 23, 2012 · Closed Aug 7, 2013 · Nature of suit: Miller Act · Cause: 40:3131 Miller Act

Role of CONSIGLI CONSTRUCTION COMPANY INC: Defendant · Outcome: Terminated 2013-08-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in ME (not a filing state)

Josef Gartner USA, LP v. Consigli Construction Co., Inc. dismissed

District Court, D. Massachusetts · No. 4:10-cv-40072 · Filed Apr 22, 2010 · Closed Oct 14, 2011 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Terminated 2011-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in MA (not a filing state)

CONSIGLI NORTHERN INC v. NORMENT SECURITY GROUP INC dismissed

District Court, D. Maine · No. 2:08-cv-00300 · Filed Sep 12, 2008 · Closed Jun 19, 2009 · Nature of suit: 190 Other contract actions

Role of CONSIGLI NORTHERN INC: Plaintiff · Outcome: Terminated 2009-06-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in ME (not a filing state)

Massachusetts Carpenters Central Collection Agency v. Consigli Construction Company dismissed

District Court, D. Massachusetts · No. 1:04-cv-11995 · Filed Sep 15, 2004 · Closed Oct 6, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Consigli Construction Company: Defendant · Outcome: Terminated 2004-10-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in MA (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, 2:43 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

3. Bankruptcies

3 cases: 1 open, 2 closed (disposition not in docket feed)

Miller v. Consigli Construction Co., Inc. open

United States Bankruptcy Court, D. Delaware · No. 26-50123 · Filed Feb 19, 2026 · Nature of suit: 11 Recovery of money/property - 542 turnover of property; 14 Recovery of money/property - other

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in DE (not a filing state)

Askenaizer v. Consigli Construction Co., Inc. closed

United States Bankruptcy Court, D. New Hampshire · No. 04-01237 · Filed Oct 13, 2004 · Closed Feb 25, 2009

Role of Consigli Construction Co., Inc.: Defendant · Outcome: Case closed 2009-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in NH (not a filing state)

David W. Ostrander, Trustee v. J and J Contractors, Inc./Consigli Construction Co closed

United States Bankruptcy Court, D. Massachusetts · No. 03-04049 · Filed Mar 11, 2003 · Closed Apr 7, 2005

Role of J and J Contractors, Inc./Consigli Construction Co: Defendant · Outcome: Case closed 2005-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 32 federal dockets); surname only in the caption; court in MA (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, 2:43 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Daniel J. Consigli (compared 7 filings on Oct 24, 2026)

Note · Aug 20, 2019 – Sep 9, 2019

Form D filed 20 days after the first sale — BLACK DRAGON CAPITAL FUND I, L.P.

The filing says the first sale was Aug 20, 2019. The Form D was filed Sep 9, 2019 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 9, 2019 ↗BLACK DRAGON CAPITAL FUND I, L.P. — PartnerFacts page ↗

Sources

Form D · Sep 9, 2019 ↗ (Sep 9, 2019)
BLACK DRAGON CAPITAL FUND I, L.P. — PartnerFacts page ↗ (Sep 2, 2021)

Note · Aug 20, 2019 – Sep 2, 2021

No amendment in the last 12 months on an offering that may still be open — BLACK DRAGON CAPITAL FUND I, L.P. (latest filing Sep 2, 2021)

The latest filing for this offering is dated Sep 2, 2021 (first sale Aug 20, 2019). It reports $76,850,657 sold of $125,000,000 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/A · Sep 2, 2021 ↗BLACK DRAGON CAPITAL FUND I, L.P. — PartnerFacts page ↗

Sources

Form D/A · Sep 2, 2021 ↗ (Sep 2, 2021)
BLACK DRAGON CAPITAL FUND I, L.P. — PartnerFacts page ↗ (Sep 2, 2021)

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 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 2, 2021 D/A BLACK DRAGON CAPITAL FUND I, L.P. File 021-348242	$0	$0	$0 (est.) Certain persons named in Item 3 (or affiliates thereof) may receive payments deemed to be made from proceeds of the offering, including management fees; the amount of such payments cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Jul 13, 2020 D BDC Fund I Coinvest 1, L.P. File 021-370791	$0	$0	$0 (est.) Certain persons named in Item 3 (or affiliates thereof) may receive payments deemed to be made from proceeds of the offering, including management fees; the amount of such payments cannot be estimated at this time.	None listed on this filing	EDGAR ↗
Apr 25, 2019 D Black Dragon Capital L.P., Series 1A File 021-338153	$0	$0	$0 (est.)	None listed on this filing	EDGAR ↗
Jan 16, 2019 D Black Dragon Capital L.P., Series Twelve File 021-330714	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 2, 2019 D Black Dragon Capital L.P., Series Ten A File 021-329466	$0	$0	$0	None listed on this filing	EDGAR ↗

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 J. Consigli on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Black Dragon

BLACK DRAGON CAPITAL FUND I, L.P.

Boynton Beach, FL · Sep 9, 2019 → Sep 2, 2021 · 3 filings

Sep 2, 2021 · D/A · $76,850,657 sold of $125,000,000 · 25 investors · min. $50,000 · role: Executive Officer ("CFO and CCO of Black Dragon Capital Investment Management, LLC, ""Investment Manager"" of Issuer.") EDGAR ↗
Sep 1, 2020 · D/A · $33,900,000 sold of $125,000,000 · 16 investors · min. $50,000 · role: Executive Officer (CFO of Black Dragon Capital Investment Management, LLC, Investment Manager of Issuer.) EDGAR ↗
Sep 9, 2019 · D · $33,900,000 sold of $125,000,000 · 16 investors · min. $50,000 · role: Executive Officer (CFO of Black Dragon Capital Investment Management, LLC, Investment Manager of Issuer) EDGAR ↗

Raised $76.9M from 25 investors (61% of the $125M target) as of the latest filing. Daniel is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Pooled Investment Fund · group: Black Dragon

BDC Fund I Coinvest 1, L.P.

Boynton Beach, FL · Jul 13, 2020

Jul 13, 2020 · D · $34,000,000 sold of $34,000,000 · 12 investors · min. $50,000 · role: Executive Officer (CFO of Black Dragon Capital Investment Management, LLC, Investment Manager of Issuer) EDGAR ↗

Raised $34M from 12 investors (100% of the $34M target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Black Dragon

Black Dragon Capital L.P., Series 1A

Boynton Beach, FL · Apr 25, 2019

Apr 25, 2019 · D · $0 sold of $218,000 · 0 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of BD Capital Partners GP, LLC, the General Partner of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Black Dragon

Black Dragon Capital L.P., Series Twelve

Boynton Beach, FL · Jan 16, 2019

Jan 16, 2019 · D · $237,123 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of BD Capital Partners GP, LLC, the General Partner of Issuer) EDGAR ↗

Raised $237K as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Black Dragon

Black Dragon Capital L.P., Series Ten A

Boynton Beach, FL · Jan 2, 2019

Jan 2, 2019 · D · $500,000 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer of BD Capital Partners GP, LLC, the General Partner of Issuer) EDGAR ↗

Raised $500K as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗

Sources

People around Daniel 3

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

Management entity

General Partner BD Capital Partners GP, LLC

Promoter · 3 shared filings (3 issuers) · also on 12 other issuers

General Partner BD Capital Partners GP, LLC is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Louis Hernandez, Jr.

Executive Officer · 7 shared filings (5 issuers) · also on 1 other issuer

Louis Hernandez, Jr. is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Tim Greenfield

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Sponsor group

Black Dragon

17 issuers · 19 filings · $119.4M reported sold · 2014–2021

BD BLACK DRAGON CAPITAL FUND I, L.P. Pooled Investment Fund · $76.9M sold · 2019 · listed
BF BDC Fund I Coinvest 1, L.P. Pooled Investment Fund · $34M sold · 2020 · listed
BD Black Dragon Capital L.P., Series 1A Pooled Investment Fund · 2019 · listed
BD Black Dragon Capital L.P., Series Twelve Pooled Investment Fund · $237K sold · 2019 · listed
BD Black Dragon Capital L.P., Series Ten A Pooled Investment Fund · $500K sold · 2019 · listed
BD Black Dragon Capital L.P., Series Nine A Pooled Investment Fund · $402K sold · 2017
BD Black Dragon Capital, L.P., Series Five B Pooled Investment Fund · $750K sold · 2016
BD BLACK DRAGON CAPITAL, L.P., SERIES FIVE A Pooled Investment Fund · 2016
BD BLACK DRAGON CAPITAL L.P., SERIES ELEVEN Pooled Investment Fund · $1.85M sold · 2016
BD BLACK DRAGON CAPITAL L.P., SERIES TEN Pooled Investment Fund · $4M sold · 2016
BD BLACK DRAGON CAPITAL L.P., SERIES NINE Pooled Investment Fund · $268K sold · 2016
BD Black Dragon Capital L.P., Series Seven Pooled Investment Fund · 2015
BD Black Dragon Capital L.P., Series 5 Pooled Investment Fund · 2015
BD Black Dragon Capital L.P., Series 4 Pooled Investment Fund · 2015
BD Black Dragon Capital L.P., Series 1 Pooled Investment Fund · 2014
BD Black Dragon Capital L.P., Series 2 Pooled Investment Fund · $250K sold · 2014
BD Black Dragon Capital L.P., Series 3 Pooled Investment Fund · $300K sold · 2014

One team, 17 deal companies. Daniel J. Consigli is listed on 5 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 J. Consigli.

Registrations and other filings

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 J. Consigli 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 J. Consigli is listed on: none on file. No website or social profile named in BDC Fund I Coinvest 1, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #213,589 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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Daniel J. Consigli

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 20 days after the first sale — BLACK DRAGON CAPITAL FUND I, L.P.

No amendment in the last 12 months on an offering that may still be open — BLACK DRAGON CAPITAL FUND I, L.P. (latest filing Sep 2, 2021)

5. Money to insiders

Deals 5

People around Daniel 3

The team behind the deals

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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