Daniel Kazan is listed as a director on 5 SEC Form D filings by 3 issuers between Mar 2010 and Nov 2013: Perfect Market, Inc. (Pasadena, CA — industry reported as "Other" — 2010–2011; $6M reported sold to 6 investors), Nimble TV, Inc. (New York, NY — other technology — 2012; $4M reported sold to 6 investors) and Locality Labs, LLC (Chicago, IL — industry reported as "Other" — 2012–2013; $3.2M reported sold to 13 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 3 years. Across those companies the filings report $13.2M sold in total.
Listed alongside Allen Morgan (2 shared filings), Bill Gross (2 shared filings), Brian Timpone (2 shared filings), Jay Budzik (2 shared filings), Julie Schoenfeld (2 shared filings) and 13 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.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 5 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.
What this means 12 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 5 public filings for Daniel Kazan and found 3 differences: Form D filed 24 days after the first sale; No amendment in the last 12 months on an offering that may still be open; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.