PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:32 AM ET

Sponsor Check › Person

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

Daniel Kumpf

Named as an officer, director or promoter on SEC Form D filings · NJ · Jul 15, 2024 → Jul 15, 2024

1deal (issuers)
$405Kreported sold
12investors
1Form D filing
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:57 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Kumpf is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jul 2024: Convex North America Insurance Services LLC (Princeton, NJ — insurance — 2024; $405K reported sold to 12 investors).

What this means One deal on file with the SEC, filed Jul 2024. 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 Christina Errico (1 shared filing), Gerard Manning (1 shared filing), Lauren Pollock (1 shared filing) and Robert Eells (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 1 SEC release, 8 bankruptcy cases matching the name listed in Key records below.

What this means 11 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 1 public filing for Daniel Kumpf and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Daniel Kumpf has not run yet — it is joining a line of 18,353 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

2 cases: 1 judgment, 1 dismissed

Securities and Exchange Commission v. Kumpf judgment
District Court, S.D. New York · No. 1:16-cv-09033 · Filed Nov 21, 2016 · Closed Nov 30, 2016 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Kumpf: Defendant · Outcome: Terminated 2016-11-30 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in NY (not a filing state)
Kumpf Lincln-Mercury v. Norwest CO Bk Natl dismissed
District Court, D. Colorado · No. 1:96-cv-00287 · Filed Feb 7, 1996 · Closed Mar 15, 1997 · Nature of suit: 791 Employee Retirement Income Security Act · Cause: 29:1001 E.R.I.S.A.: Employee Retirement
Role of Kumpf Lincln-Mercury: Plaintiff · Outcome: Terminated 1997-03-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in CO (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:57 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

1 SEC release

Jason Kumpf Litigation release
SEC · Nov 23, 2016 · Parties as named in the release: Jason Kumpf Read the release ↗
same rare surname (3 people in Form D filings); different first name (jason)
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 Kumpf..

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

3. Bankruptcies

8 cases: 7 closed (disposition not in docket feed), 1 open

Kumpf v. Educational Credit Management Corporation closed
United States Bankruptcy Court, E.D. California · No. 10-01262 · Filed Nov 2, 2010 · Closed Mar 24, 2011
Role of Kumpf: Plaintiff · Outcome: Case closed 2011-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in CA (not a filing state)
Robert J. Kumpf and Heather M. Kumpf closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 10-20835 · Filed Feb 11, 2010 · Closed May 20, 2010
Role of Robert J. Kumpf and Heather M. Kumpf: Debtor · Outcome: Case closed 2010-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (robert); court in PA (not a filing state)
Kumpf v. Sallie Mae, Inc. closed
United States Bankruptcy Court, E.D. California · No. 09-01003 · Filed Jan 6, 2009 · Closed Sep 29, 2009
Role of Kumpf: Plaintiff · Outcome: Case closed 2009-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in CA (not a filing state)
Robert Duwayne Kumpf and Donna Marie Kumpf closed
United States Bankruptcy Court, M.D. Florida · No. 6:05-bk-03566 · Filed Apr 6, 2005 · Closed Aug 1, 2005
Role of Robert Duwayne Kumpf and Donna Marie Kumpf: Debtor · Outcome: Case closed 2005-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (duwayne); court in FL (not a filing state)
Daniel C Kumpf closed
United States Bankruptcy Court, D. New Hampshire · No. 05-10593 · Filed Feb 22, 2005 · Closed Dec 12, 2005
Role of Daniel C Kumpf: Debtor · Outcome: Case closed 2005-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); first name matches; court in NH (not a filing state)
PSI Net, Inc. v. Kumpf open
United States Bankruptcy Court, E.D. Virginia · No. 03-00102 · Filed Sep 22, 2003
Role of Kumpf: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); surname only in the caption; court in VA (not a filing state)
ROBERT DUWAYNE KUMPF and DONNA KUMPF closed
United States Bankruptcy Court, D. Minnesota · No. 97-35343 · Filed Aug 11, 1997 · Closed Dec 30, 1997
Role of ROBERT DUWAYNE KUMPF and DONNA KUMPF: Debtor · Outcome: Case closed 1997-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); different first name (duwayne); court in MN (not a filing state)
Daniel C. Kumpf and Erin M. Betsch Kumpf closed
United States Bankruptcy Court, D. New Jersey · No. 93-32140 · Filed Apr 8, 1993 · Closed Oct 30, 1996
Role of Daniel C. Kumpf and Erin M. Betsch Kumpf: Debtor · Outcome: Case closed 1996-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 13 federal dockets); first name matches; court in the person's filing state (NJ)
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, 2:57 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

1 difference found between the filings for Daniel Kumpf (compared 1 filing on Oct 24, 2026)

Note · Jul 1, 2024 – Jul 15, 2024

No amendment in the last 12 months on an offering that may still be open — Convex North America Insurance Services LLC (latest filing Jul 15, 2024)

The latest filing for this offering is dated Jul 15, 2024 (first sale Jul 1, 2024). It reports $405,000 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 · Jul 15, 2024 ↗Convex North America Insurance Services LLC — PartnerFacts page ↗
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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 15, 2024 D
Convex North America Insurance Services LLC
File 021-518801
$0$0$0None 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 1

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

CN
Insurance

Convex North America Insurance Services LLC

Princeton, NJ · Jul 15, 2024
  • Jul 15, 2024 · D · $405,000 sold of Indefinite · 12 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $405K from 12 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: Insurance / 506(b) (687 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 4

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

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

Robert Eells

Executive Officer · 1 shared filing (1 issuer)

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

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

Gerard Manning

Executive Officer · 1 shared filing (1 issuer)

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

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

Christina Errico

Executive Officer · 1 shared filing (1 issuer)

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

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

Lauren Pollock

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

11 other issuers file from the same address

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)

None of the 1 issuer 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 Kumpf 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Kumpf is listed on: none on file. No website or social profile named in Convex North America Insurance Services LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #95,831 of 374,652 in line (17 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 (Princeton, NJ). 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 Jersey state courts — find the court ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Kumpf appears on a new Form D, or when a court case or SEC action is matched to them. See plans →