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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:31 AM ET

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Daniel Kennedy

Named as an officer, director or promoter on SEC Form D filings · CA, WY · Sep 8, 2011 → Dec 15, 2022

11deals (issuers)
$89Mreported sold
249investors
14Form D filings
2011–2022years on file
Follow this personLook further ↓PDF

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

The short version

Daniel Kennedy is listed as an executive officer and director on 14 SEC Form D filings by 11 issuers between Sep 2011 and Dec 2022. Largest by amount reported sold: Sungevity Inc (Oakland, CA — other energy — 2011–2014; $72.5M reported sold to 36 investors), Operator Stack Fund I, LP (South Lake Tahoe, CA — pooled investment fund — 2022; $9.38M reported sold to 79 investors), DCP Fenton, LLC (Harrisonville, MO — industry reported as "Other" — 2022; $3.9M reported sold to 54 investors), DCP Energy Park, LLC (Harrisonville, MO — industry reported as "Other" — 2021; $2.29M reported sold to 38 investors), DCP Biltmore, LLC (Harrisonville, MO — industry reported as "Other" — 2022; $745K reported sold to 17 investors) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $89M sold in total.

Listed alongside Matt Shamus (5 shared filings), Alexander Guettel (4 shared filings), Andrew Birch (4 shared filings), Peter Shannon (4 shared filings), Robert Davenport (4 shared filings) and 22 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: Dcp (13 issuers, $19.5M reported sold, 2019–2025) and Operator Stack (3 issuers, $9.56M reported sold, 2021–2022).

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

What this means 11 records came back, including 7 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 14 public filings for Daniel Kennedy and found 9 differences, 2 worth asking the sponsor about: Daniel Kennedy appears on 5 deals that stopped filing before reaching their target; 4 Form Ds were filed more than 15 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 Kennedy has not run yet — it is joining a line of 34,877 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

7 cases: 7 open

Daniel Kennedy v. Barnholtz Entertainment Inc. open
District Court, C.D. California · No. 8:26-cv-01838 · Filed Jul 13, 2026
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Kennedy v. Bob Yari open
District Court, C.D. California · No. 8:26-cv-01839 · Filed Jul 13, 2026
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Kennedy v. Dr. Charbel Maksoud open
District Court, C.D. California · No. 8:26-cv-01837 · Filed Jul 13, 2026
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Kennedy v. Elie Samaha open
District Court, C.D. California · No. 8:26-cv-01836 · Filed Jul 13, 2026
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Kennedy v. BMW Financial Services NA, LLC open
District Court, C.D. California · No. 2:25-cv-10987 · Filed Nov 14, 2025
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Kennedy v. BMW Financial Services NA, LLC open
District Court, C.D. California · No. 8:25-cv-02569 · Filed Nov 14, 2025
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Kennedy v. Lufthansa Group open
District Court, C.D. California · No. 8:25-cv-02150 · Filed Sep 23, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Notice of Removal -- Other Contract
Role of Daniel Kennedy: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 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, 2:24 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 Kennedy..

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

4 cases: 4 closed (disposition not in docket feed)

Daniel D. Kennedy and Caralea E. Kennedy closed
United States Bankruptcy Court, W.D. Missouri · No. 11-62066 · Filed Sep 22, 2011 · Closed Dec 22, 2011
Role of Daniel D. Kennedy and Caralea E. Kennedy: Debtor · Outcome: Case closed 2011-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MO)
Daniel C Kennedy closed
United States Bankruptcy Court, C.D. California · No. 8:01-bk-10259 · Filed Jan 11, 2001 · Closed May 8, 2001
Role of Daniel C Kennedy: Debtor · Outcome: Case closed 2001-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel E. Kennedy and Noelle S. Kennedy closed
United States Bankruptcy Court, E.D. Missouri · No. 97-47597 · Filed Aug 7, 1997 · Closed Dec 18, 1997
Role of Daniel E. Kennedy and Noelle S. Kennedy: Debtor · Outcome: Case closed 1997-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (MO)
Daniel H Kennedy and Olga S Kennedy closed
United States Bankruptcy Court, C.D. California · No. 1:96-bk-15580 · Filed May 20, 1996 · Closed Apr 18, 1997
Role of Daniel H Kennedy and Olga S Kennedy: Debtor · Outcome: Case closed 1997-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 155 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:24 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 Kennedy — 2 worth asking about (compared 14 filings on Oct 24, 2026)

Note · Apr 17, 2001 – Dec 21, 2001

Bankruptcy case: The Entertainment Internet v. Subbiah — filed Apr 17, 2001

United States Bankruptcy Court, C.D. California docket "The Entertainment Internet v. Subbiah" filed Apr 17, 2001, closed Dec 21, 2001. Natarajan Subbiah (listed on the same filings) is listed as Defendant ("Subbiah"). 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, C.D. California ↗Natarajan Subbiah — PartnerFacts page ↗
Sources
Worth asking · Mar 12, 2021 – Dec 15, 2022

Daniel Kennedy appears on 5 deals that stopped filing before reaching their target

DCP Brown Deer, LLC (last filing Dec 15, 2022; $0 sold of $5,325,000); DCP 55th, LLC (last filing Dec 15, 2022; $0 sold of $1,200,000); DCP Tech Park, LLC (last filing Jul 7, 2022; $0 sold of $5,500,000); DCP La Cumbre, LLC (last filing Jul 7, 2022; $0 sold of $3,700,000); DCP Hall, LLC (last filing Mar 12, 2021; $0 sold of $2,585,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

DCP Brown Deer, LLC — PartnerFacts page ↗DCP 55th, LLC — PartnerFacts page ↗DCP Tech Park, LLC — PartnerFacts page ↗DCP La Cumbre, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 2, 2021 – Feb 10, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 112 days after the first sale — DCP Fenton, LLC · Form D filed 21 days after the first sale — DCP Biltmore, LLC · Form D filed 32 days after the first sale — DCP Energy Park, LLC · Form D filed 19 days after the first sale — Operator Stack Side I LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 10, 2022 ↗DCP Fenton, LLC — PartnerFacts page ↗Form D · Feb 10, 2022 ↗DCP Biltmore, LLC — PartnerFacts page ↗
Sources
Note · Aug 31, 2011 – Feb 10, 2022

8 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — DCP Fenton, LLC (latest filing Feb 10, 2022) · No amendment in the last 12 months on an offering that may still be open — DCP Biltmore, LLC (latest filing Feb 10, 2022) · No amendment in the last 12 months on an offering that may still be open — Operator Stack Fund I, LP (latest filing Feb 1, 2022) · No amendment in the last 12 months on an offering that may still be open — DCP Energy Park, LLC (latest filing Aug 10, 2021) · No amendment in the last 12 months on an offering that may still be open — Operator Stack Side I LLC (latest filing Jun 21, 2021) · and 3 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Feb 10, 2022 ↗DCP Fenton, LLC — PartnerFacts page ↗Form D · Feb 10, 2022 ↗DCP Biltmore, LLC — PartnerFacts page ↗
Sources
Note · Jun 19, 2012 – Apr 4, 2014

Daniel Kennedy's role changed at Sungevity Inc: director → executive officer

The Jun 19, 2012 filing lists Daniel Kennedy as director; the Apr 4, 2014 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jun 19, 2012 ↗Form D · Apr 4, 2014 ↗Daniel Kennedy — PartnerFacts page ↗Sungevity Inc — PartnerFacts page ↗
Sources
Note · Jan 13, 2012 – Jun 19, 2012

Daniel Kennedy's role changed at Sungevity Inc: executive officer, director → director

The Jan 13, 2012 filing lists Daniel Kennedy as executive officer, director; the Jun 19, 2012 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 13, 2012 ↗Form D · Jun 19, 2012 ↗Daniel Kennedy — PartnerFacts page ↗Sungevity Inc — PartnerFacts page ↗
Sources
Note · Sep 2, 2026 – Oct 13, 2026

Same name, different state: "Daniel Kennedy" (DE) is a separate record

This page covers filings where the address state is CA or WY. A separate record, "Daniel Kennedy" with address state DE, is listed on 2 filings — most recently by Larchmont Holding, LLC - Series 23 (Oct 13, 2026). The two records do not overlap in time: this page runs Sep 8, 2011 to Dec 15, 2022; the other runs Sep 2, 2026 to Oct 13, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Kennedy (DE) — PartnerFacts page ↗Form D · Oct 13, 2026 ↗Larchmont Holding, LLC - Series 23 — PartnerFacts page ↗Daniel Kennedy (CA,WY) — this page ↗
Sources
Note · Jan 27, 2022

Same name, different state: "Daniel Kennedy" (PR) is a separate record

This page covers filings where the address state is CA or WY. A separate record, "Daniel Kennedy" with address state PR, is listed on 1 filing — most recently by Clear Blue Financial Holdings LLC (Jan 27, 2022). Both records have filings in the same period (Jan 27, 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 Kennedy (PR) — PartnerFacts page ↗Form D · Jan 27, 2022 ↗Clear Blue Financial Holdings LLC — PartnerFacts page ↗Daniel Kennedy (CA,WY) — this page ↗
Sources
Note · Sep 8, 2011 – Dec 15, 2022

Daniel Kennedy is listed with 2 different address states: CA, WY

CA on 10 filings (Sep 8, 2011 to Dec 15, 2022); WY on 4 filings (Mar 12, 2021 to Feb 10, 2022).

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 · Sep 8, 2011 ↗Form D · Mar 12, 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

None reported on 14 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 15, 2022 D
DCP Brown Deer, LLC
File 021-467505
$0 (est.)$0 (est.)$0 (est.)
Upon Purchase of the Property, a distribution to Sponsor equal to 3.00% of the purchase price of the Property
None listed on this filingEDGAR ↗
Dec 15, 2022 D
DCP 55th, LLC
File 021-467508
$0 (est.)$0 (est.)$0 (est.)
Upon Purchase of the Property, a distribution to Sponsor equal to 3.00% of the purchase price of the Property
None listed on this filingEDGAR ↗
Jul 7, 2022 D
DCP Tech Park, LLC
File 021-451395
$0 (est.)$0 (est.)$0 (est.)
Upon Purchase of the Property, a distribution to Sponsor equal to 3.00% of the purchase price of the Property
None listed on this filingEDGAR ↗
Jul 7, 2022 D
DCP La Cumbre, LLC
File 021-451401
$0 (est.)$0 (est.)$0 (est.)
Upon Purchase of the Property, a distribution to Sponsor equal to 3.00% of the purchase price of the Property
None listed on this filingEDGAR ↗
Feb 10, 2022 D
DCP Biltmore, LLC
File 021-433162
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Feb 10, 2022 D
DCP Fenton, LLC
File 021-433163
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Feb 1, 2022 D
Operator Stack Fund I, LP
File 021-431712
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2021 D
DCP Energy Park, LLC
File 021-409427
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 21, 2021 D
Operator Stack Side I LLC
File 021-403507
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Mar 12, 2021 D
DCP Hall, LLC
File 021-392124
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 4, 2014 D
Sungevity Inc
File 021-214959
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jun 19, 2012 D
Sungevity Inc
File 021-179952
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jan 13, 2012 D
Sungevity Inc
File 021-171857
$0$0$0 (est.)None listed on this filingEDGAR ↗
Sep 8, 2011 D
Sungevity Inc
File 021-165495
$0$0$0 (est.)None listed on this filingEDGAR ↗

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

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

Deals 11

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

D5
Other · group: Dcp

DCP 55th, LLC

Harrisonville, MO · Dec 15, 2022
  • Dec 15, 2022 · D · $0 sold of $1,200,000 · 0 investors · min. $50,000 · role: Executive Officer 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.

DB
Other · group: Dcp

DCP Brown Deer, LLC

Harrisonville, MO · Dec 15, 2022
  • Dec 15, 2022 · D · $0 sold of $5,325,000 · 0 investors · min. $50,000 · role: Executive Officer 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.

DL
Other · group: Dcp

DCP La Cumbre, LLC

Harrisonville, MO · Jul 7, 2022
  • Jul 7, 2022 · D · $0 sold of $3,700,000 · 0 investors · min. $50,000 · role: Executive Officer 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.

DT
Other · group: Dcp

DCP Tech Park, LLC

Harrisonville, MO · Jul 7, 2022
  • Jul 7, 2022 · D · $0 sold of $5,500,000 · 0 investors · min. $50,000 · role: Executive Officer 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.

DF
Other · group: Dcp

DCP Fenton, LLC

Harrisonville, MO · Feb 10, 2022
  • Feb 10, 2022 · D · $3,897,000 sold of $5,475,500 · 54 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $3.9M from 54 investors (71% of the $5.48M target) 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.

DB
Other · group: Dcp

DCP Biltmore, LLC

Harrisonville, MO · Feb 10, 2022
  • Feb 10, 2022 · D · $745,000 sold of $845,000 · 17 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $745K from 17 investors (88% of the $845K target) 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.

OS
Pooled Investment Fund · group: Operator Stack

Operator Stack Fund I, LP

South Lake Tahoe, CA · Feb 1, 2022
  • Feb 1, 2022 · D · $9,380,000 sold of Indefinite · 79 investors · min. No minimum reported · role: Executive Officer (Manager of the General Partner of the Issuer) EDGAR ↗

Raised $9.38M from 79 investors 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.

DE
Other · group: Dcp

DCP Energy Park, LLC

Harrisonville, MO · Aug 10, 2021
  • Aug 10, 2021 · D · $2,287,000 sold of $3,741,500 · 38 investors · min. $1,000 · role: Executive Officer EDGAR ↗

Raised $2.29M from 38 investors (61% of the $3.74M target) 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.

OS
Investing · group: Operator Stack

Operator Stack Side I LLC

Daly City, CA · Jun 21, 2021
  • Jun 21, 2021 · D · $182,000 sold of Indefinite · 25 investors · min. $3,000 · role: Executive Officer EDGAR ↗

Raised $182K from 25 investors 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: Investing / 506(b) (2,521 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.

DH
Other Real Estate · group: Dcp

DCP Hall, LLC

Harrisonville, MO · Mar 12, 2021
  • Mar 12, 2021 · D · $0 sold of $2,585,000 · 0 investors · min. $50,000 · role: Executive Officer 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 Real Estate / 506(b) (5,033 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.

S
Other Energy

Sungevity Inc

Oakland, CA · Sep 8, 2011 → Apr 4, 2014 · 4 filings
  • Apr 4, 2014 · D · $72,512,281 sold of $72,512,281 · 36 investors · min. $1 · role: Executive Officer EDGAR ↗
  • Jun 19, 2012 · D · $3,500,000 sold of $5,000,000 · 1 investors · min. $3,500,000 · role: Director EDGAR ↗
  • Jan 13, 2012 · D · $11,990,958 sold of $40,800,000 · 25 investors · min. $6,149 · role: Executive Officer, Director EDGAR ↗
  • Sep 8, 2011 · D · $5,567,942 sold of $10,000,000 · 16 investors · min. $6,000 · role: Executive Officer, Director EDGAR ↗

Raised $72.5M from 36 investors (100% of the $72.5M target) as of the latest filing. Daniel is listed as executive officer, director on 4 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 Energy / 506(b) (1,000 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 (2)

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

  • Daniel Kennedy — DE, 2 issuers, Sep 2, 2026 → Oct 13, 2026 · no shared issuer
  • Daniel Kennedy — Puerto Rico (as filed: PR), 1 issuer, Jan 27, 2022 → Jan 27, 2022 · no shared issuer

People around Daniel 27

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

OS
Management entity

Operator Stack Fund I GP, LLC

Promoter · 1 shared filing (1 issuer)

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

OS
Management entity

Operator Stack, LLC

Promoter · 1 shared filing (1 issuer)

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

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

Matt Shamus

Executive Officer · 5 shared filings (5 issuers) · also on 6 other issuers

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

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

Robert Davenport

Director · 4 shared filings (1 issuer) · also on 3 other issuers

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

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

Peter Shannon

Director · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Andrew Birch

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Alexander Guettel

Executive Officer, Director · 4 shared filings (1 issuer)

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

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

Charles Finnie

Director · 3 shared filings (1 issuer) · also on 5 other issuers

Charles Finnie is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

H. M. Irvin

Executive Officer · 3 shared filings (1 issuer)

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

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

A. George Battle

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Patrick Crane

Executive Officer · 3 shared filings (1 issuer)

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

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

Susan Hollingshead

Executive Officer · 3 shared filings (1 issuer)

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

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

Matthew Shamus

Executive Officer · 3 shared filings (3 issuers) · also on 1 other issuer

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

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

Lilith Shilton

Executive Officer · 2 shared filings (1 issuer)

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

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

Natarajan Subbiah

Executive Officer · 2 shared filings (2 issuers)

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

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

Matthew Doka

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

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

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

Nicholas Mack

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

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

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

Dan Tangeman

Executive Officer · 1 shared filing (1 issuer)

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

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

Martha Belcher

Executive Officer · 1 shared filing (1 issuer)

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

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

JP Ross

Executive Officer · 1 shared filing (1 issuer)

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

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

Reuben Munger

Director · 1 shared filing (1 issuer) · also on 6 other issuers

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

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

Dave Dunlap

Executive Officer · 1 shared filing (1 issuer)

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

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

David Asarnow

Director · 1 shared filing (1 issuer)

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

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

Joel Dobberpuhl

Director · 1 shared filing (1 issuer)

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

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

Steve Atherton

Executive Officer · 1 shared filing (1 issuer)

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

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

Ken Schwarz

Executive Officer · 1 shared filing (1 issuer)

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

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

Walter Ivor Conroy

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

Walter Ivor Conroy is on 8 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

D
Sponsor group

Dcp

13 issuers · 13 filings · $19.5M reported sold · 2019–2025

One team, 13 deal companies. Daniel Kennedy is listed on 8 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 Kennedy.

OS
Sponsor group

Operator Stack

3 issuers · 3 filings · $9.56M reported sold · 2021–2022

One team, 3 deal companies. Daniel Kennedy is listed on 2 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 Kennedy.

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); 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 11 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 Kennedy 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 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Kennedy is listed on: none on file. No website or social profile named in Operator Stack Fund I, LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #166,268 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 (South Lake Tahoe, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Wyoming state courts — find the court ↗Missouri Case.net ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Wyoming Secretary of State business search ↗Missouri Secretary of State business search ↗OpenCorporates ↗

Change history

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