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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:51 AM ET

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DL
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Daniel Laub

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 28, 2022 → Mar 19, 2025

2deals (issuers)
$30Mreported sold
47investors
3Form D filings
2022–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Laub is listed as an executive officer on 3 SEC Form D filings by 2 issuers between Jan 2022 and Mar 2025: Zenith JV Member LLC (Brooklyn, NY — other real estate — 2022; $30M reported sold to 47 investors) and Zenith JV Member II LLC (Brooklyn, NY — other real estate — 2025).

What this means 2 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $30M sold in total.

Listed alongside Benjamin Atkins (3 shared filings), Zenith JV Member Manager LLC (2 shared filings, management entity) and Zenith JV Member Manager II LLC (1 shared filing, management entity).

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.

All 2 issuers belong to the sponsor group Zenith (2 issuers, $30M reported sold, 2022–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Zenith has 2 companies on file and $30M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record 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 3 public filings for Daniel Laub and found 4 differences, 1 worth asking the sponsor about: 202% of the money raised went to insiders; 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 Laub has not run yet — it is joining a line of 28,331 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: 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:51 AM ET.

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: VA (crawled Oct 23, 2026)

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 Laub..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Daniel J. Laub and Tammie K. Laub closed
United States Bankruptcy Court, D. Utah · No. 90-26223 · Filed Oct 15, 1990 · Closed Feb 14, 1992
Role of Daniel J. Laub and Tammie K. Laub: Debtor · Outcome: Case closed 1992-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in UT (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 covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:51 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

4 differences found between the filings for Daniel Laub — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jan 28, 2022

202% of the money raised went to insiders — Zenith JV Member LLC

The Jan 28, 2022 Form D reports $2,350,000 sold and $4,750,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Reimbursement of 83.33% of the Capital Contributions made to date by the Managing Member which will retain 16.66% of the membership interests in the Issuer but has made 100% of the Capital Contributio".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 28, 2022 ↗Zenith JV Member LLC — PartnerFacts page ↗
Sources
Note · Apr 28, 2022

18% of the money raised went to insiders — Zenith JV Member LLC

The Apr 28, 2022 Form D/A reports $30,000,000 sold and $5,498,390 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Reimbursement of 87.142857% of the Capital Contributions made to date by the Managing Member which will retain 12.857143% of the membership interests in the Issuer but has made 100% of the Capital Con".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Apr 28, 2022 ↗Zenith JV Member LLC — PartnerFacts page ↗
Sources
Note · Jan 19, 2022 – Apr 28, 2022

No amendment in the last 12 months on an offering that may still be open — Zenith JV Member LLC (latest filing Apr 28, 2022)

The latest filing for this offering is dated Apr 28, 2022 (first sale Jan 19, 2022). It reports $30,000,000 sold of $30,500,000 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/A · Apr 28, 2022 ↗Zenith JV Member LLC — PartnerFacts page ↗
Sources
Note · Jan 28, 2022 – Apr 28, 2022

Offering amount changed between filings — Zenith JV Member LLC

The Jan 28, 2022 filing says $25,000,000 offered; the Apr 28, 2022 Form D/A says $30,500,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 28, 2022 ↗Form D/A (later) · Apr 28, 2022 ↗Zenith JV Member 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

0 of 2 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $5,876,292. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 19, 2025 D
Zenith JV Member II LLC
File 021-541359
$0$0$377,902
Reimbursement of 84.80% of the Capital Contributions made to date by the Managing Member which will retain 15.70% membership interests in the Issuer but has made 100% of the Capital Contributions to date.
None listed on this filingEDGAR ↗
Apr 28, 2022 D/A
Zenith JV Member LLC
File 021-431256
$0$0$5,498,390 (est.)
Reimbursement of 87.142857% of the Capital Contributions made to date by the Managing Member which will retain 12.857143% of the membership interests in the Issuer but has made 100% of the Capital Contributions to date.
None listed on this filingEDGAR ↗
How this is counted

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 2

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

ZJ
Other Real Estate · group: Zenith

Zenith JV Member II LLC

Brooklyn, NY · Mar 19, 2025
  • Mar 19, 2025 · D · $0 sold of $11,157,895 · 0 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of Issuer) 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.

ZJ
Other Real Estate · group: Zenith

Zenith JV Member LLC

Brooklyn, NY · Jan 28, 2022 → Apr 28, 2022 · 2 filings
  • Apr 28, 2022 · D/A · $30,000,000 sold of $30,500,000 · 47 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of Issuer) EDGAR ↗
  • Jan 28, 2022 · D · $2,350,000 sold of $25,000,000 · 4 investors · min. No minimum reported · role: Executive Officer (Chief Operating Officer of Issuer) EDGAR ↗

Raised $30M from 47 investors (98% of the $30.5M target) as of the latest filing. Daniel is listed as executive officer on 2 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 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.

People around Daniel 3

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

ZJ
Management entity

Zenith JV Member Manager LLC

Executive Officer · 2 shared filings (1 issuer)

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

ZJ
Management entity

Zenith JV Member Manager II LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Benjamin Atkins

Executive Officer · 3 shared filings (2 issuers)

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

The team behind the deals

Z
Sponsor group

Zenith

2 issuers · 3 filings · $30M reported sold · 2022–2025

One team, 2 deal companies. Daniel Laub 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 Laub.

Same business address

39 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 2 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 Laub 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Laub is listed on: none on file. No website or social profile named in Zenith JV Member LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #156,684 of 374,652 in line (1,346 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 (Brooklyn, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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