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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

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Daniel J. Rodriguez

Named as an officer, director or promoter on SEC Form D filings · NY, VA, CA · May 19, 2014 → Jan 23, 2026

10deals (issuers)
$1.3Breported sold
218investors
14Form D filings
2014–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 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. Rodriguez is listed as an executive officer and director on 14 SEC Form D filings by 10 issuers between May 2014 and Jan 2026. Largest by amount reported sold: Lee Equity Partners Fund IV, L.P. (New York, NY — pooled investment fund — 2022–2024; $1.07B reported sold to 159 investors), Edelman Financial, L.P. (Fairfax, VA — other banking and financial services — 2014–2015; $195.6M reported sold to 11 investors), PFA Holdings, LLC (San Diego, CA — industry reported as "Other" — 2021; $27.5M reported sold to 48 investors), LEP Comet Co-Invest, L.P. (New York, NY — pooled investment fund — 2026), LEP Red Rock Fund, L.P. (New York, NY — pooled investment fund — 2025) and 5 more (all listed below).

What this means That is a lot of deals — 10 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $1.3B sold in total.

Listed alongside Joseph B. Rotberg (14 shared filings), Mark K. Gormley (13 shared filings), Benjamin A. Hochberg (12 shared filings), Collins P. Ward (10 shared filings), Mark Mauceri (10 shared filings) and 16 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: Lee (14 issuers, $2.19B reported sold, 2013–2026) and Edelman (12 issuers, $59.2M reported sold, 2012–2026).

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) — 4 court cases matching the name, 93 bankruptcy cases matching the name listed in Key records below.

What this means 97 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 14 public filings for Daniel J. Rodriguez and found 9 differences: Bankruptcy case: Swift Financial LLC as servicing agent for WebBank v. Mauceri; Form D filed 17 days after the first sale; 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 J. Rodriguez has not run yet — it is joining a line of 61,414 names; searches run around the clock at the hosts' allowed rate. Searched so far: 716 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

4 cases: 2 closed (disposition not in docket feed), 2 dismissed

Daniel Rodriguez v. Brian Niccol closed
District Court, C.D. California · No. 2:24-cv-10860 · Filed Dec 17, 2024 · Closed Jan 23, 2025
Role of Daniel Rodriguez: Plaintiff · Outcome: Terminated 2025-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez v. Ford Motor Company closed
District Court, C.D. California · No. 5:21-cv-01073 · Filed Jun 25, 2021 · Closed Sep 20, 2021 · Nature of suit: Prop. Damage Prod. Liability · Cause: 28:1441 Notice of Removal - Breach of Contract
Role of Daniel Rodriguez: Plaintiff · Outcome: Terminated 2021-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez v. Quality Loan Service Corp dismissed
District Court, C.D. California · No. 5:09-cv-00060 · Filed Jan 12, 2009 · Closed Feb 19, 2009 · Nature of suit: 220 Foreclosure
Role of Daniel Rodriguez: Plaintiff · Outcome: Terminated 2009-02-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez v. Quality Loan Service Corp dismissed
District Court, C.D. California · No. 5:09-cv-00051 · Filed Jan 9, 2009 · Closed Feb 10, 2009 · Nature of suit: Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Daniel Rodriguez: Plaintiff · Outcome: Terminated 2009-02-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 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 J. Rodriguez..

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

93 cases: 5 open, 88 closed (disposition not in docket feed)

Daniel Rodriguez open
United States Bankruptcy Court, C.D. California · No. 6:26-bk-13224 · Filed Apr 24, 2026
Role of Daniel Rodriguez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez open
United States Bankruptcy Court, N.D. California · No. 26-30217 · Filed Mar 10, 2026
Role of Daniel Rodriguez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Karina Padilla and Daniel Rodriguez open
United States Bankruptcy Court, C.D. California · No. 2:26-bk-12155 · Filed Mar 7, 2026
Role of Karina Padilla and Daniel Rodriguez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez open
United States Bankruptcy Court, C.D. California · No. 1:26-bk-10436 · Filed Mar 3, 2026
Role of Daniel Rodriguez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:24-bk-15590 · Filed Sep 19, 2024 · Closed Jan 2, 2025
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2025-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel E Rodriguez and Guadalupe J Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:23-bk-12230 · Filed Oct 26, 2023 · Closed Feb 13, 2024
Role of Daniel E Rodriguez and Guadalupe J Rodriguez: Debtor · Outcome: Case closed 2024-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 1:23-bk-10970 · Filed Jul 11, 2023 · Closed Oct 31, 2023
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2023-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel L. Rodriguez and Sarah E. Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 21-02109 · Filed May 20, 2021 · Closed Aug 25, 2021
Role of Daniel L. Rodriguez and Sarah E. Rodriguez: Debtor · Outcome: Case closed 2021-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez and Justina M. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 21-10987 · Filed Apr 21, 2021 · Closed Aug 6, 2021
Role of Daniel Rodriguez and Justina M. Rodriguez: Debtor · Outcome: Case closed 2021-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel A. Rodriguez, II closed
United States Bankruptcy Court, C.D. California · No. 6:21-bk-12093 · Filed Apr 16, 2021 · Closed Jul 27, 2021
Role of Daniel A. Rodriguez, II: Debtor · Outcome: Case closed 2021-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel A. Rodriguez closed
United States Bankruptcy Court, S.D. New York · No. 20-10734 · Filed Mar 9, 2020 · Closed Jun 29, 2020
Role of Daniel A. Rodriguez: Debtor · Outcome: Case closed 2020-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Daniel Rodriguez and Xochitl B. Rodriguez open
United States Bankruptcy Court, S.D. California · No. 19-07079 · Filed Nov 22, 2019
Role of Daniel Rodriguez and Xochitl B. Rodriguez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:19-bk-12899 · Filed Jul 26, 2019 · Closed Nov 13, 2019
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2019-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez, Jr. closed
United States Bankruptcy Court, S.D. California · No. 19-02829 · Filed May 15, 2019 · Closed Aug 19, 2019
Role of Daniel Rodriguez, Jr.: Debtor · Outcome: Case closed 2019-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 9:18-bk-10853 · Filed May 30, 2018 · Closed Sep 11, 2018
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2018-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel C. Rodriguez and Elizabeth P. Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:18-bk-12691 · Filed Mar 12, 2018 · Closed Jun 19, 2018
Role of Daniel C. Rodriguez and Elizabeth P. Rodriguez: Debtor · Outcome: Case closed 2018-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 17-14070 · Filed Oct 23, 2017 · Closed Feb 2, 2018
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2018-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:17-bk-13612 · Filed Sep 8, 2017 · Closed Nov 22, 2017
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2017-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Adriana Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 17-05014 · Filed Aug 21, 2017 · Closed Nov 27, 2017
Role of Daniel Rodriguez and Adriana Rodriguez: Debtor · Outcome: Case closed 2017-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:17-bk-12576 · Filed Jun 27, 2017 · Closed Aug 3, 2017
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2017-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:17-bk-12101 · Filed May 24, 2017 · Closed Jun 14, 2017
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2017-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:17-bk-12145 · Filed Mar 18, 2017 · Closed Jul 5, 2017
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2017-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Alejandra Montalvo closed
United States Bankruptcy Court, C.D. California · No. 2:17-bk-12620 · Filed Mar 6, 2017 · Closed Jun 27, 2017
Role of Daniel Rodriguez and Alejandra Montalvo: Debtor · Outcome: Case closed 2017-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 16-13922 · Filed Oct 28, 2016 · Closed Feb 3, 2017
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2017-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:16-bk-18513 · Filed Sep 22, 2016 · Closed Jun 25, 2021
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2021-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel R Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 15-25640 · Filed Jul 15, 2015 · Closed Oct 30, 2015
Role of Daniel R Rodriguez: Debtor · Outcome: Case closed 2015-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:15-bk-12813 · Filed Jun 1, 2015 · Closed Sep 22, 2015
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2015-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Rocio Rodriguez and Daniel Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 15-03112 · Filed May 8, 2015 · Closed Aug 24, 2015
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2015-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Claudia Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:15-bk-16639 · Filed Apr 27, 2015 · Closed Aug 11, 2015
Role of Daniel Rodriguez and Claudia Rodriguez: Debtor · Outcome: Case closed 2015-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez and Karina Padilla closed
United States Bankruptcy Court, C.D. California · No. 2:15-bk-15021 · Filed Mar 31, 2015 · Closed Feb 21, 2020
Role of Daniel Rodriguez and Karina Padilla: Debtor · Outcome: Case closed 2020-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 1:15-bk-10737 · Filed Mar 4, 2015 · Closed Jul 9, 2015
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2015-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:14-bk-31553 · Filed Nov 18, 2014 · Closed Feb 24, 2015
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2015-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel J. Rodriguez and Jessica L. Guay closed
United States Bankruptcy Court, E.D. New York · No. 1-14-45193 · Filed Oct 15, 2014 · Closed Jan 22, 2015
Role of Daniel J. Rodriguez and Jessica L. Guay: Debtor · Outcome: Case closed 2015-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:14-bk-14037 · Filed Jun 30, 2014 · Closed Feb 26, 2015
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2015-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, S.D. New York · No. 14-11467 · Filed May 16, 2014 · Closed Sep 3, 2014
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2014-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:14-bk-12142 · Filed Apr 8, 2014 · Closed Jul 11, 2014
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2014-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Elena Porfiria Gonzales closed
United States Bankruptcy Court, C.D. California · No. 2:14-bk-10197 · Filed Jan 6, 2014 · Closed Apr 29, 2014
Role of Daniel Rodriguez and Elena Porfiria Gonzales: Debtor · Outcome: Case closed 2014-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel R Rodriguez and Julie A Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:13-bk-15735 · Filed Mar 29, 2013 · Closed Jul 9, 2013
Role of Daniel R Rodriguez and Julie A Rodriguez: Debtor · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-45552 · Filed Oct 23, 2012 · Closed Feb 27, 2013
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2013-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel M. Rodriguez and Andrea L. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 12-36307 · Filed Sep 7, 2012 · Closed Jan 7, 2013
Role of Daniel M. Rodriguez and Andrea L. Rodriguez: Debtor · Outcome: Case closed 2013-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez and Noreen Rodriguez closed
United States Bankruptcy Court, N.D. California · No. 12-32159 · Filed Jul 23, 2012 · Closed Feb 13, 2018
Role of Daniel Rodriguez and Noreen Rodriguez: Debtor · Outcome: Case closed 2018-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-18308 · Filed Jul 6, 2012 · Closed Oct 23, 2012
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2012-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-33328 · Filed Jul 5, 2012 · Closed Nov 27, 2012
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2012-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, S.D. New York · No. 12-12794 · Filed Jun 29, 2012 · Closed Nov 13, 2012
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2012-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-25364 · Filed Jun 28, 2012 · Closed Mar 7, 2013
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2013-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel M Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-24502 · Filed Jun 15, 2012 · Closed Sep 26, 2012
Role of Daniel M Rodriguez: Debtor · Outcome: Case closed 2012-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel J Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 12-30684 · Filed Jun 4, 2012 · Closed Nov 27, 2017
Role of Daniel J Rodriguez: Debtor · Outcome: Case closed 2017-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 12-05329 · Filed Apr 13, 2012 · Closed Jul 20, 2012
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2012-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-19847 · Filed Mar 20, 2012 · Closed May 31, 2012
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2012-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel M Rodriguez closed
United States Bankruptcy Court, E.D. New York · No. 1-12-41874 · Filed Mar 16, 2012 · Closed Jun 20, 2012
Role of Daniel M Rodriguez: Debtor · Outcome: Case closed 2012-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Daniel Rodriguez and Marilyn Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-14104 · Filed Feb 3, 2012 · Closed May 22, 2012
Role of Daniel Rodriguez and Marilyn Rodriguez: Debtor · Outcome: Case closed 2012-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel G. Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 9:11-bk-14136 · Filed Aug 30, 2011 · Closed Dec 14, 2011
Role of Daniel G. Rodriguez: Debtor · Outcome: Case closed 2011-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel J Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 11-14219 · Filed Aug 25, 2011 · Closed Dec 5, 2011
Role of Daniel J Rodriguez: Debtor · Outcome: Case closed 2011-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-41842 · Filed Jul 26, 2011 · Closed Dec 12, 2011
Role of Daniel Rodriguez: 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 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel R. Rodriguez and Veronica Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 11-10907 · Filed Jun 30, 2011 · Closed Oct 31, 2011
Role of Daniel R. Rodriguez and Veronica Rodriguez: Debtor · Outcome: Case closed 2011-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez and Maritza Rodriguez closed
United States Bankruptcy Court, E.D. New York · No. 1-11-45480 · Filed Jun 24, 2011 · Closed Oct 5, 2011
Role of Daniel Rodriguez and Maritza Rodriguez: Debtor · Outcome: Case closed 2011-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Daniel Rodriguez and Noreen Rodriguez closed
United States Bankruptcy Court, N.D. California · No. 11-32211 · Filed Jun 10, 2011 · Closed May 24, 2012
Role of Daniel Rodriguez and Noreen Rodriguez: Debtor · Outcome: Case closed 2012-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-18017 · Filed Jun 6, 2011 · Closed Nov 28, 2011
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2011-11-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-17122 · Filed May 19, 2011 · Closed Jul 27, 2011
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2011-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel S Rodriguez and Irma G Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-19467 · Filed Mar 23, 2011 · Closed Aug 16, 2011
Role of Daniel S Rodriguez and Irma G Rodriguez: Debtor · Outcome: Case closed 2011-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel A Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-25745 · Filed Dec 16, 2010 · Closed Feb 15, 2011
Role of Daniel A Rodriguez: Debtor · Outcome: Case closed 2011-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Elizabeth Jane Rodriguez and Daniel Rodriguez closed
United States Bankruptcy Court, N.D. California · No. 10-74263 · Filed Dec 13, 2010 · Closed Mar 16, 2011
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2011-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel B Rodriguez and Margarita Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-42627 · Filed Oct 7, 2010 · Closed Feb 11, 2011
Role of Daniel B Rodriguez and Margarita Rodriguez: Debtor · Outcome: Case closed 2011-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-19411 · Filed Jul 31, 2010 · Closed Nov 17, 2010
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2010-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Brenda Leticia Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 10-12575 · Filed Jul 16, 2010 · Closed Nov 8, 2010
Role of Daniel Rodriguez and Brenda Leticia Rodriguez: Debtor · Outcome: Case closed 2010-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez and Brenda Leticia Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 10-11197 · Filed Jun 26, 2010 · Closed Aug 17, 2010
Role of Daniel Rodriguez and Brenda Leticia Rodriguez: Debtor · Outcome: Case closed 2010-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel L. Rodriguez and Andrea D. Rodriguez closed
United States Bankruptcy Court, E.D. Virginia · No. 10-71582 · Filed Apr 5, 2010 · Closed Jul 26, 2010
Role of Daniel L. Rodriguez and Andrea D. Rodriguez: Debtor · Outcome: Case closed 2010-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (VA); middle initial differs
Daniel O Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-13217 · Filed Mar 15, 2010 · Closed Oct 19, 2011
Role of Daniel O Rodriguez: Debtor · Outcome: Case closed 2011-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel H. Rodriguez and April J. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 10-11864 · Filed Feb 25, 2010 · Closed Jan 26, 2015
Role of Daniel H. Rodriguez and April J. Rodriguez: Debtor · Outcome: Case closed 2015-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel O Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:09-bk-23573 · Filed Dec 4, 2009 · Closed Jun 24, 2010
Role of Daniel O Rodriguez: Debtor · Outcome: Case closed 2010-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-24951 · Filed Jun 15, 2009 · Closed Jan 6, 2017
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2017-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 09-31774 · Filed Jun 10, 2009 · Closed Sep 25, 2009
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2009-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Ruth A Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-22400 · Filed Jun 8, 2009 · Closed Sep 29, 2009
Role of Daniel Rodriguez and Ruth A Rodriguez: Debtor · Outcome: Case closed 2009-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-15506 · Filed May 9, 2009 · Closed Oct 3, 2009
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2009-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel H. Rodriguez and Angie F. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 09-13281 · Filed Apr 14, 2009 · Closed Jul 17, 2009
Role of Daniel H. Rodriguez and Angie F. Rodriguez: Debtor · Outcome: Case closed 2009-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-16831 · Filed Mar 25, 2009 · Closed Feb 25, 2010
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2010-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Karina Padilla closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-14459 · Filed Feb 27, 2009 · Closed Aug 19, 2009
Role of Daniel Rodriguez and Karina Padilla: Debtor · Outcome: Case closed 2009-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel S. Rodriguez closed
United States Bankruptcy Court, S.D. California · No. 09-00369 · Filed Jan 15, 2009 · Closed Apr 17, 2009
Role of Daniel S. Rodriguez: Debtor · Outcome: Case closed 2009-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel R. Rodriguez and Gabriela G. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 08-15225 · Filed Aug 26, 2008 · Closed Dec 12, 2008
Role of Daniel R. Rodriguez and Gabriela G. Rodriguez: Debtor · Outcome: Case closed 2008-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:08-bk-21186 · Filed Jul 24, 2008 · Closed Dec 28, 2011
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2011-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Blanca A. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 08-91269 · Filed Jun 25, 2008 · Closed Oct 10, 2008
Role of Daniel Rodriguez and Blanca A. Rodriguez: Debtor · Outcome: Case closed 2008-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. New York · No. 1-08-43907 · Filed Jun 19, 2008 · Closed Sep 22, 2008
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2008-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Shannon Rodriguez and Daniel Rodriguez closed
United States Bankruptcy Court, W.D. New York · No. 1-08-11562 · Filed Apr 14, 2008 · Closed Aug 5, 2008
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2008-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. New York · No. 1-08-41941 · Filed Apr 1, 2008 · Closed Oct 30, 2009
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2009-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 08-23667 · Filed Mar 25, 2008 · Closed Jul 18, 2008
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2008-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:08-bk-13328 · Filed Mar 14, 2008 · Closed Jul 16, 2008
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2008-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Elizabeth Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 1:07-bk-14336 · Filed Nov 7, 2007 · Closed Jul 15, 2008
Role of Daniel Rodriguez and Elizabeth Rodriguez: Debtor · Outcome: Case closed 2008-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel A Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 9:07-bk-11628 · Filed Oct 31, 2007 · Closed Mar 6, 2008
Role of Daniel A Rodriguez: Debtor · Outcome: Case closed 2008-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel E Rodriguez and Guadalupe J Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 8:06-bk-11808 · Filed Oct 11, 2006 · Closed Mar 27, 2007
Role of Daniel E Rodriguez and Guadalupe J Rodriguez: Debtor · Outcome: Case closed 2007-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel G. Rodriguez and Juana O. Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:06-bk-13893 · Filed Aug 18, 2006 · Closed Mar 1, 2007
Role of Daniel G. Rodriguez and Juana O. Rodriguez: Debtor · Outcome: Case closed 2007-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Daniel Rodriguez closed
United States Bankruptcy Court, E.D. New York · No. 1-06-41439 · Filed May 8, 2006 · Closed Aug 28, 2006
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2006-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (NY)
Daniel Rodriguez closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-45843 · Filed Oct 14, 2005 · Closed Aug 22, 2006
Role of Daniel Rodriguez: Debtor · Outcome: Case closed 2006-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Rodriguez and Laura L. Rodriguez closed
United States Bankruptcy Court, E.D. California · No. 04-93217 · Filed Aug 19, 2004 · Closed Nov 29, 2004
Role of Daniel Rodriguez and Laura L. Rodriguez: Debtor · Outcome: Case closed 2004-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 763 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 2:17 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

9 differences found between the filings for Daniel J. Rodriguez (compared 14 filings on Oct 24, 2026)

Note · Aug 31, 2020 – Oct 6, 2020

Bankruptcy case: Swift Financial LLC as servicing agent for WebBank v. Mauceri — filed Aug 31, 2020

United States Bankruptcy Court, N.D. New York docket "Swift Financial LLC as servicing agent for WebBank v. Mauceri" filed Aug 31, 2020, closed Oct 6, 2020. Mark Mauceri (listed on the same filings) is listed as Defendant ("Mauceri"). Our match estimate: 70%.

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, N.D. New York ↗Mark Mauceri — PartnerFacts page ↗
Sources
Note · May 2, 2014 – May 19, 2014

Form D filed 17 days after the first sale — Edelman Financial, L.P.

The filing says the first sale was May 2, 2014. The Form D was filed May 19, 2014 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

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

Form D · May 19, 2014 ↗Edelman Financial, L.P. — PartnerFacts page ↗
Sources
Note · Jun 30, 2022 – Apr 19, 2024

No amendment in the last 12 months on an offering that may still be open — Lee Equity Partners Fund IV, L.P. (latest filing Apr 19, 2024)

The latest filing for this offering is dated Apr 19, 2024 (first sale Jun 30, 2022). It reports $1,072,827,000 sold of an indefinite amount 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 · Apr 19, 2024 ↗Lee Equity Partners Fund IV, L.P. — PartnerFacts page ↗
Sources
Note · May 2, 2014 – May 19, 2014

No amendment in the last 12 months on an offering that may still be open — Edelman Financial, L.P. (latest filing May 19, 2014)

The latest filing for this offering is dated May 19, 2014 (first sale May 2, 2014). It reports $0 sold of an indefinite amount 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 · May 19, 2014 ↗Edelman Financial, L.P. — PartnerFacts page ↗
Sources
Note · May 19, 2014 – Dec 19, 2018

Daniel J. Rodriguez is written 2 different ways on the filings

listed as "Daniel J. Rodriguez" on 13 filings (from May 19, 2014), and "Daniel Rodriguez" on the Dec 19, 2018 filing.

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

Form D · May 19, 2014 ↗Form D · Dec 19, 2018 ↗Daniel J. Rodriguez — PartnerFacts page ↗
Sources
Note · Dec 21, 2022 – May 19, 2023

Same name, different state: "Daniel Rodriguez" (A1) is a separate record

This page covers filings where the address state is NY or VA or CA. A separate record, "Daniel Rodriguez" with address state A1, is listed on 2 filings — most recently by EGR EXPLORATION LTD. (May 19, 2023). Both records have filings in the same period (Dec 21, 2022 to May 19, 2023).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Rodriguez (A1) — PartnerFacts page ↗Form D · May 19, 2023 ↗EGR EXPLORATION LTD. — PartnerFacts page ↗Daniel J. Rodriguez (NY,VA,CA) — this page ↗
Sources
Note · Jul 18, 2022

Same name, different state: "Daniel Rodriguez" (CA) is a separate record

This page covers filings where the address state is NY or VA or CA. A separate record, "Daniel Rodriguez" with address state CA, is listed on 1 filing — most recently by TEBRA TECHNOLOGIES, INC. (Jul 18, 2022). Both records have filings in the same period (Jul 18, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Rodriguez (CA) — PartnerFacts page ↗Form D · Jul 18, 2022 ↗TEBRA TECHNOLOGIES, INC. — PartnerFacts page ↗Daniel J. Rodriguez (NY,VA,CA) — this page ↗
Sources
Note · May 19, 2014 – Dec 11, 2015

Address moved from New York, NY to Fairfax, VA — Edelman Financial, L.P.

The people listed on the May 19, 2014 filing give New York, NY; on the Dec 11, 2015 filing they give Fairfax, VA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · May 19, 2014 ↗Form D · Dec 11, 2015 ↗Edelman Financial, L.P. — PartnerFacts page ↗
Sources
Note · May 19, 2014 – Jan 23, 2026

Daniel J. Rodriguez is listed with 3 different address states: NY, VA, CA

NY on 12 filings (May 19, 2014 to Jan 23, 2026); VA on 1 filing (Dec 11, 2015); CA on 1 filing (Nov 5, 2021).

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.

Form D · May 19, 2014 ↗Form D · Dec 11, 2015 ↗Form D · Nov 5, 2021 ↗
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

2 of 11 offerings report sales commissions totalling $12,000,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 23, 2026 D
LEP Comet Co-Invest, L.P.
File 021-570981
$0$0$0None listed on this filingEDGAR ↗
Oct 8, 2025 D/A
LEP Red Rock Fund, L.P.
File 021-560126
$2,000,000 (est.)$0$0Everecore Group L.L.C. BrokerCheck CRD 42405 ↗EDGAR ↗
Aug 11, 2025 D
LEP SAL Co-Invest, L.P.
File 021-554226
$0$0$0None listed on this filingEDGAR ↗
Jan 24, 2025 D
LEP CP Co-Invest, L.P.
File 021-536171
$0$0$0None listed on this filingEDGAR ↗
Apr 19, 2024 D/A
Lee Equity Partners Fund IV, L.P.
File 021-443243
$10,000,000 (est.)$0$0Evercore Group L.L.C. BrokerCheck CRD 42405 ↗EDGAR ↗
Nov 20, 2023 D
LEP PCS Co-Invest, L.P.
File 021-497648
$0$0$0None listed on this filingEDGAR ↗
Oct 27, 2023 D
LEP Fund IV Co-Invest, L.P.
File 021-495777
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2021 D
PFA Holdings, LLC
File 021-420044
$0$0$0None listed on this filingEDGAR ↗
Dec 19, 2018 D
McLarens Holdco LLC
File 021-328391
$0$0$0None listed on this filingEDGAR ↗
Dec 11, 2015 D
Edelman Financial, L.P.
File 021-252935
$0$0$0None listed on this filingEDGAR ↗
May 19, 2014 D
Edelman Financial, L.P.
File 021-217612
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 10

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

LC
Pooled Investment Fund · group: Lee

LEP Comet Co-Invest, L.P.

New York, NY · Jan 23, 2026
  • Jan 23, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the General Partner of the General Partner of the Issuer) EDGAR ↗

No sales reported yet 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: 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.

LR
Pooled Investment Fund · group: Lee

LEP Red Rock Fund, L.P.

New York, NY · Oct 8, 2025 → Oct 8, 2025 · 2 filings
  • Oct 8, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Partner of the general partner of the Issuers) EDGAR ↗
  • Oct 8, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Partner of the general partner of the Issuers) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as executive officer on 2 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.

LS
Pooled Investment Fund · group: Lee

LEP SAL Co-Invest, L.P.

New York, NY · Aug 11, 2025
  • Aug 11, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the general partner of the general partner of the Issuer) EDGAR ↗

No sales reported yet 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: 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.

LC
Pooled Investment Fund · group: Lee

LEP CP Co-Invest, L.P.

New York, NY · Jan 24, 2025
  • Jan 24, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Director of the general partner of the general partner of the Issuer) EDGAR ↗

No sales reported yet 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: 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.

LE
Pooled Investment Fund · group: Lee

Lee Equity Partners Fund IV, L.P.

New York, NY · Apr 25, 2022 → Apr 19, 2024 · 3 filings
  • Apr 19, 2024 · D/A · $1,072,827,000 sold of Indefinite · 159 investors · min. No minimum reported · role: Executive Officer (Partner of the General Partner of the Issuers) EDGAR ↗
  • Apr 21, 2023 · D/A · $744,397,000 sold of Indefinite · 111 investors · min. No minimum reported · role: Executive Officer (Partner of the General Partner of the Issuers) EDGAR ↗
  • Apr 25, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Partner of the General Partner of the Issuers) EDGAR ↗

Raised $1.07B from 159 investors 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.

LP
Pooled Investment Fund · group: Lee

LEP PCS Co-Invest, L.P.

New York, NY · Nov 20, 2023
  • Nov 20, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Partner of the general partner of the issuer) EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

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

LF
Pooled Investment Fund · group: Lee

LEP Fund IV Co-Invest, L.P.

New York, NY · Oct 27, 2023
  • Oct 27, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Partner of the general partner of the issuer) EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

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

PH
Other · group: Lee

PFA Holdings, LLC

San Diego, CA · Nov 5, 2021
  • Nov 5, 2021 · D · $27,487,060 sold of $27,487,060 · 48 investors · min. $6,370 · role: Executive Officer, Director EDGAR ↗

Raised $27.5M from 48 investors (100% of the $27.5M target) as of the latest filing. Daniel is listed as executive officer, 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 / 506(b) (18,678 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.

MH
Other · group: Lee

McLarens Holdco LLC

New York, NY · Dec 19, 2018
  • Dec 19, 2018 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗

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

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

EF
Other Banking and Financial Services · group: Edelman

Edelman Financial, L.P.

Fairfax, VA · May 19, 2014 → Dec 11, 2015 · 2 filings
  • Dec 11, 2015 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Director (Executive Officer and Director of the GP of the Issuer) EDGAR ↗
  • May 19, 2014 · D · $0 sold of Indefinite · 11 investors · min. No minimum reported · role: Executive Officer, Director (Executive officer and Director of the issuer's General Partner.) EDGAR ↗

Raised $195.6M from 11 investors as of the latest filing. Daniel is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 (4)

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

  • Daniel B Rodriguez — OR, 1 issuer, Dec 5, 2014 → Dec 5, 2014 · no shared issuer
  • Daniel E Rodriguez — TX, 1 issuer, Jul 3, 2019 → Jul 3, 2019 · no shared issuer
  • Daniel Rodriguez — British Columbia, Canada (as filed: A1), 1 issuer, Dec 21, 2022 → May 19, 2023 · no shared issuer
  • Daniel Rodriguez — CA, 1 issuer, Jul 18, 2022 → Jul 18, 2022 · no shared issuer

People around Daniel 21

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

LS
Management entity

Lee Summer GP, LLC

Promoter · 1 shared filing (1 issuer)

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

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

Joseph B. Rotberg

Executive Officer, Director · 14 shared filings (10 issuers) · also on 5 other issuers

Joseph B. Rotberg is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark K. Gormley

Executive Officer, Director · 13 shared filings (9 issuers) · also on 8 other issuers

Mark K. Gormley is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Benjamin A. Hochberg

Executive Officer, Director · 12 shared filings (8 issuers) · also on 3 other issuers

Benjamin A. Hochberg is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Collins P. Ward

Executive Officer, Director · 10 shared filings (7 issuers)

Collins P. Ward is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark Mauceri

Executive Officer, Director · 10 shared filings (7 issuers)

Mark Mauceri is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Yoo Jin Kim

Executive Officer, Director · 7 shared filings (4 issuers)

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

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

Christian B. Chauvet

Executive Officer, Director · 7 shared filings (6 issuers)

Christian B. Chauvet is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Yoo Jin Kim

Executive Officer, Director · 3 shared filings (3 issuers) · also on 4 other issuers

Yoo Jin Kim is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Fredric M. Edelman

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

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

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

Thomas H. Lee

Director, Executive Officer · 2 shared filings (2 issuers) · also on 7 other issuers

Thomas H. Lee is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Roame

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

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

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

George L. Ball

Director · 1 shared filing (1 issuer)

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

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

Lesley Virginia Roberts

Executive Officer · 1 shared filing (1 issuer)

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

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

Barry Baker

Director · 1 shared filing (1 issuer)

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

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

Edward P. Moore

Director · 1 shared filing (1 issuer)

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

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

William Patrick Hayes

Executive Officer · 1 shared filing (1 issuer)

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

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

Rene Emile Chaze

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

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

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

Alan R. Clopine

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

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

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

Mark K. Formley

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

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

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

Joseph D. Anderson

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

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

The team behind the deals

L
Sponsor group

Lee

14 issuers · 19 filings · $2.19B reported sold · 2013–2026

One team, 14 deal companies. Daniel J. Rodriguez is listed on 9 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. Rodriguez.

E
Sponsor group

Edelman

12 issuers · 23 filings · $59.2M reported sold · 2012–2026

One team, 12 deal companies. Daniel J. Rodriguez is listed on 1 of them.

Sources

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

Same business address

51 other issuers file from the same address (first 50 shown)

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 10 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. Rodriguez 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 10 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel J. Rodriguez is listed on: none on file. No website or social profile named in PFA Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #175,918 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 Diego, CA). 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) ↗New York WebCivil Supreme ↗Virginia state courts — find the court ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Virginia Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

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