Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:54 AM ET

Sponsor Check › Person

Daniel Kareem

Named as an officer, director or promoter on SEC Form D filings · NY · Dec 4, 2023 → Dec 4, 2023

1deal (issuers)

$600Mreported sold

2investors

1Form D filing

2023year 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, 2:55 AM ET · SEC enforcement last checked: not yet

The short version

Daniel Kareem is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2023: Simon & Schuster Holding Co LLC (New York, NY — industry reported as "Other" — 2023; $600M reported sold to 2 investors).

What this means One deal on file with the SEC, filed Dec 2023. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Chresten Knaff (1 shared filing), Dennis Eulau (1 shared filing), Edward Oberwager (1 shared filing), Jonathan Karp (1 shared filing), Madeline Macintosh (1 shared filing) and 2 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 issuer belongs to the sponsor group Nest (16 issuers, $1.66M reported sold, 2020–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Nest has 16 companies on file and $1.66M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 24 court cases matching the name, 1 SEC release, 28 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 53 records came back, including 2 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.

What the community is saying

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

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

Key records

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

1. Lawsuits

24 cases: 2 open, 13 closed (disposition not in docket feed), 7 dismissed, 2 judgment

KAREEM v. PROGRESSIVE ADVANCED INSURANCE COMPANY open

District Court, W.D. Pennsylvania · No. 1:26-cv-00181 · Filed Jul 20, 2026

Role of KAREEM: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in PA (not a filing state)

SFR Borrower 2022-1 LLC v. Kareem Couch closed

District Court, C.D. California · No. 5:24-cv-01026 · Filed May 15, 2024 · Closed May 24, 2024 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure

Role of Kareem Couch: Defendant · Outcome: Terminated 2024-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem v. Lincoln National Life Insurance Company, The closed

District Court, D. Minnesota · No. 0:24-cv-00232 · Filed Jan 30, 2024 · Closed Jan 3, 2025

Role of Kareem: Plaintiff · Outcome: Terminated 2025-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MN (not a filing state)

Kareem Williams v. United Parcel Service, Inc. closed

District Court, C.D. California · No. 2:23-cv-05558 · Filed Jul 11, 2023 · Closed Oct 31, 2023

Role of Kareem Williams: Plaintiff · Outcome: Terminated 2023-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem v. BMW of North America LLC closed

District Court, S.D. California · No. 3:23-cv-00810 · Filed May 4, 2023 · Closed Sep 18, 2023

Role of Kareem: Plaintiff · Outcome: Terminated 2023-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Sepulveda v. Kareem-N, Inc. closed

District Court, N.D. California · No. 3:22-cv-06007 · Filed Oct 12, 2022 · Closed Apr 6, 2023 · Nature of suit: 446 American with Disabilities - Other · Cause: 42:12101 Americans w/ Disabilities Act (ADA)

Role of Kareem-N, Inc.: Defendant · Outcome: Terminated 2023-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem Doe v. Hirect One, Inc. closed

District Court, S.D. New York · No. 1:22-cv-06417 · Filed Jul 27, 2022 · Closed Sep 15, 2022 · Nature of suit: P.I.: Other · Cause: 28:1332 Diversity Action

Role of Kareem Doe: Plaintiff · Outcome: Terminated 2022-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (NY)

KAREEM v. PHH MORTGAGE CORPORATION closed

District Court, D. New Jersey · No. 1:20-cv-07846 · Filed Jun 26, 2020 · Closed Dec 8, 2023 · Nature of suit: Contract: Other · Cause: 28:1331 Fed. Question: Breach of Contract

Role of KAREEM: Plaintiff · Outcome: Terminated 2023-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NJ (not a filing state)

Kareem v. Sanofi US Services Inc. open

District Court, E.D. Louisiana · No. 2:19-cv-14272 · Filed Dec 9, 2019 · Nature of suit: 367 Health care / pharm

Role of Kareem: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

Kareem v. Innovative Recovery, Inc. dismissed

District Court, W.D. Texas · No. 1:18-cv-00299 · Filed Apr 10, 2018 · Closed Oct 15, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kareem: Plaintiff · Outcome: Terminated 2018-10-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TX (not a filing state)

JPMorgan Chase Bank, National Association v. Kareem closed

District Court, N.D. Georgia · No. 1:18-cv-00613 · Filed Feb 9, 2018 · Closed Apr 19, 2018 · Nature of suit: 220 Foreclosure

Role of Kareem: Defendant · Outcome: Terminated 2018-04-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Kareem Hargett v. Wells Fargo Bank, N.A. dismissed

District Court, C.D. California · No. 2:15-cv-07671 · Filed Sep 30, 2015 · Closed Dec 30, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: 47:0227 Violation of Telephone Consumer Protection Act

Role of Kareem Hargett: Plaintiff · Outcome: Terminated 2015-12-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem Hatifi v. GeoNorth, LLC dismissed

District Court, C.D. California · No. 2:15-cv-07129 · Filed Sep 10, 2015 · Closed Nov 22, 2016 · Nature of suit: Constitutional - State Statute · Cause: 28:2201 Constitutionality of State Statute(s)

Role of Kareem Hatifi: Plaintiff · Outcome: Terminated 2016-11-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem v. OCWEN Loan Servicing LLC dismissed

District Court, S.D. Florida · No. 9:15-cv-80638 · Filed May 18, 2015 · Closed Mar 30, 2016 · Nature of suit: Truth in Lending · Cause: 15:1692 Fair Debt Collection Act

Role of Kareem: Plaintiff · Outcome: Terminated 2016-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Kareem v. American Home Mortgage Holdings, Inc. judgment

District Court, N.D. Texas · No. 3:10-cv-00762 · Filed Apr 15, 2010 · Closed May 13, 2011 · Nature of suit: Contract: Negotiable Instrument · Cause: 15:1692 Fair Debt Collection Act

Role of Kareem: Plaintiff · Outcome: Terminated 2011-05-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TX (not a filing state)

KAREEM v. AMERICAN HOME MORTGAGE , ET AL closed

District Court, S.D. Texas · No. · Filed Nov 18, 2009 · Closed Apr 9, 2010 · Nature of suit: 140 Negotiable instruments

Role of KAREEM: Plaintiff · Outcome: Terminated 2010-04-09 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TX (not a filing state)

Kareem v. American Home Mortgage Holdings Inc dismissed

District Court, N.D. Texas · No. 3:09-cv-02189 · Filed Nov 17, 2009 · Closed Dec 28, 2009 · Nature of suit: Other Statutes: Racketeer Influenced and Corrupt Organizations · Cause: 15:1692 Fair Debt Collection Act

Role of Kareem: Plaintiff · Outcome: Terminated 2009-12-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TX (not a filing state)

Kareem v. America Home Mortgage Holdings, Inc DO NOT DOCKET IN MISC 09-552. ENTRIES SHOULD BE MADE IN THE RELATED CIVIL CASE. closed

District Court, S.D. Texas · No. 4:09-mc-00552 · Filed Nov 13, 2009 · Closed Nov 20, 2009

Role of Kareem: Plaintiff · Outcome: Terminated 2009-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TX (not a filing state)

KAREEM v. FEDERAL DEPOSIT INSURANCE CORPORATION dismissed

District Court, District of Columbia · No. 1:09-cv-01820 · Filed Sep 24, 2009 · Closed Jul 28, 2010 · Nature of suit: Other Statutory Actions · Cause: 05:0706 Judicial Review of Agency Actions

Role of KAREEM: Plaintiff · Outcome: Terminated 2010-07-28 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in DC (not a filing state)

Kareem v. American Home Mortgage Holdings, Inc. closed

District Court, N.D. Georgia · No. 1:09-mi-00403 · Filed Sep 22, 2009 · Closed Dec 22, 2009

Role of Kareem: Plaintiff · Outcome: Terminated 2009-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Wachovia Mortgage FSB v. Kareem Salessi closed

District Court, C.D. California · No. 8:09-cv-00173 · Filed Feb 12, 2009 · Closed Feb 25, 2009 · Nature of suit: Real Property: Other · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment

Role of Kareem Salessi: Defendant · Outcome: Terminated 2009-02-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Wachovia Mortgage FSB v. Kareem Salessi closed

District Court, C.D. California · No. 8:08-cv-00959 · Filed Aug 26, 2008 · Closed Oct 16, 2008 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure

Role of Kareem Salessi: Defendant · Outcome: Terminated 2008-10-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem v. NCO Financial Systems, Inc. judgment

District Court, N.D. Georgia · No. 1:08-cv-01916 · Filed Jun 3, 2008 · Closed Jul 7, 2008 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Kareem: Plaintiff · Outcome: Terminated 2008-07-07 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

WILLIAM J. WADE v. KAREEM SAYYAD dismissed

District Court, M.D. Alabama · No. · Filed Aug 2, 1991 · Closed Sep 24, 1991 · Nature of suit: 230 Rent, lease, ejectment

Role of KAREEM SAYYAD: Defendant · Outcome: Terminated 1991-09-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in AL (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:55 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 yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

Kareem Serageldin et al. Litigation release

SEC · Feb 1, 2012 · Parties as named in the release: Kareem Serageldin et al. Read the release ↗

same rare surname (3 people in Form D filings); surname only

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. — matched Oct 24, 2026, 2:01 AM ET from the sec.gov index; a name search for this subject has not completed yet.

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

No SEC search has run yet for this person.

3. Bankruptcies

28 cases: 1 open, 27 closed (disposition not in docket feed)

Kareem Jamal Robinson open

United States Bankruptcy Court, D. Connecticut · No. 25-50499 · Filed Jun 18, 2025

Role of Kareem Jamal Robinson: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CT (not a filing state)

Kareem Robinson closed

United States Bankruptcy Court, N.D. Illinois · No. 18-30369 · Filed Oct 29, 2018 · Closed Aug 8, 2022

Role of Kareem Robinson: Debtor · Outcome: Case closed 2022-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IL (not a filing state)

Kareem Robinson closed

United States Bankruptcy Court, M.D. Florida · No. 6:15-bk-03740 · Filed Apr 30, 2015 · Closed Jun 16, 2015

Role of Kareem Robinson: Debtor · Outcome: Case closed 2015-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in FL (not a filing state)

Kareem Douglas and Danielle R Douglas closed

United States Bankruptcy Court, D. New Jersey · No. 14-31167 · Filed Oct 17, 2014 · Closed Aug 1, 2016

Role of Kareem Douglas and Danielle R Douglas: Debtor · Outcome: Case closed 2016-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NJ (not a filing state)

Kareem A. Robinson closed

United States Bankruptcy Court, N.D. Illinois · No. 14-00639 · Filed Jan 10, 2014 · Closed Mar 31, 2014

Role of Kareem A. Robinson: Debtor · Outcome: Case closed 2014-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IL (not a filing state)

Desiree Robinson and Kareem R. Robinson closed

United States Bankruptcy Court, D. Connecticut · No. 13-22404 · Filed Nov 26, 2013 · Closed Apr 30, 2014

Role of Desiree Robinson and Kareem R. Robinson: Debtor · Outcome: Case closed 2014-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CT (not a filing state)

Kareem Mkuki Bradford and Carolyn Jean Bradford closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:13-bk-13828 · Filed Aug 1, 2013 · Closed Jan 18, 2019

Role of Kareem Mkuki Bradford and Carolyn Jean Bradford: Debtor · Outcome: Case closed 2019-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Kareem J. Robinson closed

United States Bankruptcy Court, D. Maryland · No. 11-21512 · Filed May 31, 2011 · Closed Nov 29, 2011

Role of Kareem J. Robinson: Debtor · Outcome: Case closed 2011-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Kareem D. Foster and Michelle N. Foster closed

United States Bankruptcy Court, E.D. New York · No. 8-11-73745 · Filed May 25, 2011 · Closed Sep 7, 2011

Role of Kareem D. Foster and Michelle N. Foster: Debtor · Outcome: Case closed 2011-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (NY)

Chase Bank USA, N.A. v. Kareem closed

United States Bankruptcy Court, N.D. Indiana · No. 11-02034 · Filed Feb 28, 2011 · Closed May 26, 2011

Role of Kareem: Defendant · Outcome: Case closed 2011-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in IN (not a filing state)

Kareem Mkuki Bradford and Carolyn Jean Bradford closed

United States Bankruptcy Court, E.D. Tennessee · No. 1:10-bk-15399 · Filed Sep 13, 2010 · Closed Jan 27, 2011

Role of Kareem Mkuki Bradford and Carolyn Jean Bradford: Debtor · Outcome: Case closed 2011-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TN (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 09-21599 · Filed Jun 26, 2009 · Closed Nov 23, 2009

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 09-14705 · Filed Mar 20, 2009 · Closed Jul 31, 2009

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2009-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 08-27178 · Filed Dec 24, 2008 · Closed Mar 12, 2009

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2009-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Nahoko Satonaka and Kareem Kasisi Al-Amin closed

United States Bankruptcy Court, W.D. North Carolina · No. 08-32754 · Filed Dec 18, 2008 · Closed Oct 16, 2013

Role of Nahoko Satonaka and Kareem Kasisi Al-Amin: Debtor · Outcome: Case closed 2013-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NC (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 08-21332 · Filed Sep 4, 2008 · Closed Dec 5, 2008

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 08-17543 · Filed Jun 5, 2008 · Closed Aug 18, 2008

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2008-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Kareem Hassan Al-Amin closed

United States Bankruptcy Court, N.D. California · No. 08-41757 · Filed Apr 11, 2008 · Closed Jul 23, 2008

Role of Kareem Hassan Al-Amin: Debtor · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in CA (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 08-12017 · Filed Feb 13, 2008 · Closed May 21, 2008

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2008-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

Kareem Ibn Abdul-Aziz closed

United States Bankruptcy Court, D. Maryland · No. 07-21477 · Filed Nov 15, 2007 · Closed Jan 16, 2008

Role of Kareem Ibn Abdul-Aziz: Debtor · Outcome: Case closed 2008-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in MD (not a filing state)

GE Money Bank v. Kareem-Abdul closed

United States Bankruptcy Court, N.D. Georgia · No. 06-06604 · Filed Dec 29, 2006 · Closed Apr 19, 2007

Role of Kareem-Abdul: Defendant · Outcome: Case closed 2007-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in GA (not a filing state)

Kareem Jobuar Davis and Mary Greening Davis closed

United States Bankruptcy Court, W.D. Louisiana · No. 05-21607 · Filed Oct 13, 2005 · Closed Oct 6, 2009

Role of Kareem Jobuar Davis and Mary Greening Davis: Debtor · Outcome: Case closed 2009-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in LA (not a filing state)

Joel Soladean Thomas and Kareem Thomas closed

United States Bankruptcy Court, D. New Jersey · No. 04-47365 · Filed Nov 28, 2004 · Closed Mar 28, 2005

Role of Joel Soladean Thomas and Kareem Thomas: Debtor · Outcome: Case closed 2005-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in NJ (not a filing state)

Keith Kareem Lewis closed

United States Bankruptcy Court, S.D. New York · No. 01-42166 · Filed Aug 13, 2001 · Closed Jan 9, 2002

Role of Keith Kareem Lewis: Debtor · Outcome: Case closed 2002-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); different first name (keith); court in the person's filing state (NY)

Kareem James Lewis and Kimberly Reshae Lewis closed

United States Bankruptcy Court, W.D. Texas · No. 01-10584 · Filed Feb 23, 2001 · Closed Nov 8, 2002

Role of Kareem James Lewis and Kimberly Reshae Lewis: Debtor · Outcome: Case closed 2002-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in TX (not a filing state)

Kareem K. Al-Amin closed

United States Bankruptcy Court, S.D. New York · No. 00-40804 · Filed Mar 31, 2000 · Closed Aug 10, 2000

Role of Kareem K. Al-Amin: Debtor · Outcome: Case closed 2000-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in the person's filing state (NY)

Kareem v. Rauscher Pierce Refsnes, Inc closed

United States Bankruptcy Court, D. Kansas · No. 98-05230 · Filed Aug 6, 1998 · Closed Jun 28, 2000

Role of Kareem: Plaintiff · Outcome: Case closed 2000-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in KS (not a filing state)

Provident Finance Company v. Kareem closed

United States Bankruptcy Court, D. South Carolina · No. 90-08327 · Filed Nov 21, 1990 · Closed Jan 28, 1991

Role of Kareem: Defendant · Outcome: Case closed 1991-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (3 people in Form D filings, 133 federal dockets); surname only in the caption; court in SC (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:55 AM ET.

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

4. Differences between public sources

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

5. Money to insiders

None reported on 1 offering — 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
Dec 4, 2023 D/A Simon & Schuster Holding Co LLC File 021-495426	$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 1

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

Other · group: Nest

Simon & Schuster Holding Co LLC

New York, NY · Dec 4, 2023

Dec 4, 2023 · D/A · $600,000,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $600M from 2 investors as of the latest filing. Daniel is listed as director.

Latest filing on EDGAR ↗

Sources

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

People around Daniel 7

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

Person

Richard Sarnoff

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Richard Sarnoff is on 11 issuers in total — a repeat sponsor. Their page lists every one.

Person

Chresten Knaff

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

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

Person

Edward Oberwager

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

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

Person

Veronica Jordan

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

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

Person

Madeline Macintosh

Director · 1 shared filing (1 issuer)

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

Person

Jonathan Karp

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

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

Person

Dennis Eulau

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

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

The team behind the deals

Sponsor group

Nest

16 issuers · 32 filings · $1.66M reported sold · 2020–2026

SS Simon & Schuster Holding Co LLC Other · $600M sold · 2023 · listed
CD Century DE Management Aggregator LLC Other · 2023
GM Gameday Management L.P. Other · 2024
AM Allium Management Holdco LLC Other · 2023
OJ Orion Jersey Manco LP Pooled Investment Fund · 2025
FE Foundational Education Group Topco L.P. Other · 2021
PM Proof Management Holdings LLC Other · 2023
IM Icon Management Aggregator L.P. Other · 2024
IT Icon Topco L.P. Other · 2024
GI Gameday Intermediate Inc. Other · 2024
NH Nest Holdings L.P. Other · 2024
AH Allium Holdco LLC Other · 2023
PT Proof Topco LLC Other · 2023
NM Nest Management L.P. Other · $146.5M sold · 2021
FE Foundational Education Group Holdco, Inc. Other · 2021
IP Instructure Parent, LP Other · $1.66M sold · 2020

One team, 16 deal companies. Daniel Kareem 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 Kareem.

Same business address

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

KKR Next Generation Technology Growth Fund IV SCSp New York, NY · 2026
FCG Management Aggregator, L.P. New York, NY · 2026
KKR Global Climate Transition Fund (USD) SCSp New York, NY · 2024
KKR Global Climate Transition Fund (EUR) SCSp New York, NY · 2024
Century DE Management Aggregator LLC New York, NY · 2023
KKR Infrastructure Conglomerate LLC New York, NY · 2023
KKR Private Equity Conglomerate LLC New York, NY · 2023
K-INFRA Cavalry REIT Aggregator GP LLC New York, NY · 2026
Gameday Management L.P. New York, NY · 2024
Foundational Education Group Topco L.P. New York, NY · 2021
KKR Asia Credit Opportunities Fund II SCSp New York, NY · 2023
KKR Asia Credit Opportunities Fund II Unlevered SCSp New York, NY · 2025
Flow Holdings, Inc. New York, NY · 2021
KKR Capital Partners Feeder L.P. New York, NY · 2025
ROX II REIT (A) LLC New York, NY · 2025
KRE UP III Cavalier REIT LLC New York, NY · 2025
Slate US Blocker LLC New York, NY · 2025
KKR Opportunistic Real Estate Credit Fund II (Feeder) LP New York, NY · 2025
KKR Asia Climate Fund SBS L.P. New York, NY · 2024
Icon Topco L.P. New York, NY · 2024
RELATED REAL ESTATE DEBT FUND IV (CAYMAN), L.P. New York, NY · 2023
RELATED REAL ESTATE DEBT FUND IV, L.P. New York, NY · 2023
Films TopCo, LP New York, NY · 2021
Romulus Parent LLC New York, NY · 2018
QuantumX Exchange INC New York, NY · 2024
Gameday Intermediate Inc. New York, NY · 2024
KKR Capital Partners L.P. New York, NY · 2022
KKR Opportunistic Real Estate Credit Fund II SCSp New York, NY · 2022
KKR Opportunistic Real Estate Credit Fund II LP New York, NY · 2023
RDF IV WAM CO-INVESTMENT FUND, L.P. New York, NY · 2024
GA Iris LLC New York, NY · 2024
NYC SIGCRE23 Fund LP New York, NY · 2024
KRE Summer Upper REIT, LLC New York, NY · 2023
KRE 400 Summer LLC New York, NY · 2023
KKR Asia NGT Growth Fund SBS L.P. New York, NY · 2023
KKR Asia NGT Growth Fund ESC (Unlev) L.P. New York, NY · 2023
KKR NGT Growth Fund III SBS L.P. New York, NY · 2023
KKR NGT Growth Fund III ESC (Unlev) L.P. New York, NY · 2023
KKR NGT Growth Fund III ESC (Lev) L.P. New York, NY · 2023
KKR Real Estate Credit Opportunity Partners III (Offshore) L.P. New York, NY · 2023
KKR Real Estate Credit Opportunity Partners III L.P. New York, NY · 2023
KKR Global Impact Fund II SCSp New York, NY · 2022
RELATED REAL ESTATE DEBT FEEDER FUND IV (CAYMAN), L.P. New York, NY · 2023
RHRE DEBT IV CO-INVESTMENT FUND, L.P. New York, NY · 2023
KKR Global Impact Fund II (EUR) SCSp New York, NY · 2022
KKR ABFP (Domestic) Feeder L.P. New York, NY · 2022
KKR Asia Credit Opportunities Feeder L.P. New York, NY · 2022
Related Special LP Co-Investment Vehicle (Feeder), L.P. New York, NY · 2022
KRE Holdco LLC New York, NY · 2020
KRE Summit Co-Invest Feeder REIT LLC New York, NY · 2022

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

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

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Daniel Kareem

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Daniel 7

The team behind the deals

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

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

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