Daniel Speake is listed as a director on 1 SEC Form D filing by 1 issuer in Mar 2022: ModOp Holdings, LLC (Delray Beach, FL — industry reported as "Other" — 2022; $10.4M reported sold to 9 investors).
What this means One deal on file with the SEC, filed Mar 2022. 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 Casey Swercheck (1 shared filing), Eric James Bertrand (1 shared filing) and Robert Konrad (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.
The issuer belongs to the sponsor group Alterna (8 issuers, $97.1M reported sold, 2009–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Alterna has 8 companies on file and $97.1M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 7 records came back, including 1 court case 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 1 public filing for Daniel Speake and found 2 differences: Form D filed 31 days after the first sale; 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.