PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:36 AM ET

Sponsor Check › Person

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Daniel Lee Jones

Named as an officer, director or promoter on SEC Form D filings · OH · Jan 31, 2013 → Jan 31, 2013

1deal (issuers)
$30Kreported sold
1investors
1Form D filing
2013year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Lee Jones is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2013: Avaring Value Fund (Shaker Heights, OH — pooled investment fund — 2013; $30K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jan 2013. 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 Larry Markley (1 shared filing) and Todd Goldstein (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 (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) — 3 SEC releases, 27 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 Lee Jones and found 5 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Daniel L Jones" (NY) is a separate record; 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 Lee Jones has not run yet — it is joining a line of 57,371 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

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, 2:27 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

3 SEC releases

Daniel N. Jones Administrative proceeding
SEC · Sep 30, 2008 · Parties as named in the release: Daniel N. Jones Read the release ↗
same full name in the release title; 11 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Daniel N. Jones and Azure Bay Management, LLC Litigation release
SEC · Sep 19, 2008 · Parties as named in the release: Daniel N. Jones and Azure Bay Management, LLC Read the release ↗
same full name in the release title; 11 people with this name in Form D filings; the person's filing state is not named; middle initial differs
Daniel N. Jones and Azure Bay Management, LLC Litigation release
SEC · Nov 30, 2007 · Parties as named in the release: Daniel N. Jones and Azure Bay Management, LLC Read the release ↗
same full name in the release title; 11 people with this name in Form D filings; the person's filing state is not named; middle initial differs
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 Lee Jones..

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

27 cases: 3 open, 24 closed (disposition not in docket feed)

Daniel M. Jones, III open
United States Bankruptcy Court, S.D. Ohio · No. 1:26-bk-10131 · Filed Jan 22, 2026
Role of Daniel M. Jones, III: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel Jones open
United States Bankruptcy Court, S.D. Ohio · No. 1:25-bk-11502 · Filed Jun 20, 2025
Role of Daniel Jones: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH)
Daniel A. Jones and Kimberly S. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 3:22-bk-30117 · Filed Feb 2, 2022 · Closed Jun 29, 2022
Role of Daniel A. Jones and Kimberly S. Jones: Debtor · Outcome: Case closed 2022-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel G. Jones, Jr. open
United States Bankruptcy Court, S.D. Ohio · No. 2:20-bk-55305 · Filed Nov 27, 2020
Role of Daniel G. Jones, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel A. Jones and Audrey E. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 19-50400 · Filed Feb 27, 2019 · Closed Jul 9, 2019
Role of Daniel A. Jones and Audrey E. Jones: Debtor · Outcome: Case closed 2019-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel G. Jones, Jr. closed
United States Bankruptcy Court, S.D. Ohio · No. 2:18-bk-51476 · Filed Mar 16, 2018 · Closed Dec 31, 2020
Role of Daniel G. Jones, Jr.: Debtor · Outcome: Case closed 2020-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel M. Jones, III closed
United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-13446 · Filed Sep 25, 2017 · Closed Feb 14, 2018
Role of Daniel M. Jones, III: Debtor · Outcome: Case closed 2018-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel C. Jones, III and Jennifer Anne Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-11428 · Filed Apr 20, 2017 · Closed Sep 7, 2017
Role of Daniel C. Jones, III: Debtor · Outcome: Case closed 2017-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel A. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 16-62512 · Filed Dec 9, 2016 · Closed Apr 14, 2017
Role of Daniel A. Jones: Debtor · Outcome: Case closed 2017-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel T Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 15-31276 · Filed Apr 22, 2015 · Closed Aug 18, 2015
Role of Daniel T Jones: Debtor · Outcome: Case closed 2015-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel A. Jones and Kimberly S. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 3:12-bk-31742 · Filed Apr 11, 2012 · Closed Aug 15, 2012
Role of Daniel A. Jones and Kimberly S. Jones: Debtor · Outcome: Case closed 2012-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel B. Jones and Leslie E. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 1:11-bk-12794 · Filed May 5, 2011 · Closed May 6, 2013
Role of Daniel B. Jones and Leslie E. Jones: Debtor · Outcome: Case closed 2013-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel C Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 11-32166 · Filed Apr 18, 2011 · Closed Aug 22, 2011
Role of Daniel C Jones: Debtor · Outcome: Case closed 2011-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 10-55452 · Filed Nov 17, 2010 · Closed Mar 18, 2011
Role of Daniel Jones: Debtor · Outcome: Case closed 2011-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH)
Daniel E. Jones and Teresa M. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 3:10-bk-34564 · Filed Jul 16, 2010 · Closed Dec 8, 2010
Role of Daniel E. Jones and Teresa M. Jones: Debtor · Outcome: Case closed 2010-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel W. Jones and Trina L. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 10-42626 · Filed Jul 14, 2010 · Closed Nov 24, 2010
Role of Daniel W. Jones and Trina L. Jones: Debtor · Outcome: Case closed 2010-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel L. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 10-52043 · Filed Apr 29, 2010 · Closed Sep 2, 2010
Role of Daniel L. Jones: Debtor · Outcome: Case closed 2010-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH)
Daniel L. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 09-21414 · Filed Dec 2, 2009 · Closed May 10, 2012
Role of Daniel L. Jones: Debtor · Outcome: Case closed 2012-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH)
Daniel P. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 09-44134 · Filed Oct 29, 2009 · Closed Aug 5, 2010
Role of Daniel P. Jones: Debtor · Outcome: Case closed 2010-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 07-50438 · Filed Feb 15, 2007 · Closed Jan 18, 2011
Role of Daniel Jones: Debtor · Outcome: Case closed 2011-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH)
Daniel R Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 05-69320 · Filed Oct 15, 2005 · Closed Jun 27, 2007
Role of Daniel R Jones: Debtor · Outcome: Case closed 2007-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel L Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 1:05-bk-22798 · Filed Oct 14, 2005 · Closed Dec 20, 2006
Role of Daniel L Jones: Debtor · Outcome: Case closed 2006-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH)
Daniel T. Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 05-73963 · Filed Oct 12, 2005 · Closed May 31, 2006
Role of Daniel T. Jones: Debtor · Outcome: Case closed 2006-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel B. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 3:05-bk-36133 · Filed Jun 20, 2005 · Closed Nov 16, 2005
Role of Daniel B. Jones: Debtor · Outcome: Case closed 2005-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel G. Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-67577 · Filed Nov 4, 2004 · Closed Mar 23, 2005
Role of Daniel G. Jones: Debtor · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel M Jones closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-63041 · Filed Aug 18, 2004 · Closed Jun 6, 2006
Role of Daniel M Jones: Debtor · Outcome: Case closed 2006-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
Daniel R Jones and Karyn M Jones closed
United States Bankruptcy Court, N.D. Ohio · No. 04-15864 · Filed May 10, 2004 · Closed Aug 18, 2004
Role of Daniel R Jones and Karyn M Jones: Debtor · Outcome: Case closed 2004-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 848 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (OH); middle initial differs
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, 2:27 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

5 differences found between the filings for Daniel Lee Jones (compared 1 filing on Oct 24, 2026)

Note · Jan 18, 2013 – Jan 31, 2013

No amendment in the last 12 months on an offering that may still be open — Avaring Value Fund (latest filing Jan 31, 2013)

The latest filing for this offering is dated Jan 31, 2013 (first sale Jan 18, 2013). It reports $30,000 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 · Jan 31, 2013 ↗Avaring Value Fund — PartnerFacts page ↗
Sources
Note · Jun 29, 2020 – Nov 1, 2022

Same name, different state: "Daniel L Jones" (NY) is a separate record

This page covers filings where the address state is OH. A separate record, "Daniel L Jones" with address state NY, is listed on 15 filings — most recently by AQ Sunshine Parent, LLC (Nov 1, 2022). The two records do not overlap in time: this page has one filing dated Jan 31, 2013; the other runs Jun 29, 2020 to Nov 1, 2022.

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 L Jones (NY) — PartnerFacts page ↗Form D · Nov 1, 2022 ↗AQ Sunshine Parent, LLC — PartnerFacts page ↗Daniel Lee Jones (OH) — this page ↗
Sources
Note · May 21, 2021

Same name, different state: "Daniel Jones" (MO) is a separate record

This page covers filings where the address state is OH. A separate record, "Daniel Jones" with address state MO, is listed on 1 filing — most recently by Fortune Financial Corp (May 21, 2021). The two records do not overlap in time: this page has one filing dated Jan 31, 2013; the other has one filing dated May 21, 2021.

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 Jones (MO) — PartnerFacts page ↗Form D · May 21, 2021 ↗Fortune Financial Corp — PartnerFacts page ↗Daniel Lee Jones (OH) — this page ↗
Sources
Note · Jul 3, 2019

Same name, different state: "Daniel Jones" (IN) is a separate record

This page covers filings where the address state is OH. A separate record, "Daniel Jones" with address state IN, is listed on 1 filing — most recently by Nomad Rides Inc. (Jul 3, 2019). The two records do not overlap in time: this page has one filing dated Jan 31, 2013; the other has one filing dated Jul 3, 2019.

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 Jones (IN) — PartnerFacts page ↗Form D · Jul 3, 2019 ↗Nomad Rides Inc. — PartnerFacts page ↗Daniel Lee Jones (OH) — this page ↗
Sources
Note · Oct 26, 2015

Same name, different state: "Daniel Jones" (KY) is a separate record

This page covers filings where the address state is OH. A separate record, "Daniel Jones" with address state KY, is listed on 1 filing — most recently by FCB Bancorp, Inc. (Oct 26, 2015). The two records do not overlap in time: this page has one filing dated Jan 31, 2013; the other has one filing dated Oct 26, 2015.

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 Jones (KY) — PartnerFacts page ↗Form D · Oct 26, 2015 ↗FCB Bancorp, Inc. — PartnerFacts page ↗Daniel Lee Jones (OH) — this 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
Jan 31, 2013 D
Avaring Value Fund
File 021-191147
$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 Lee Jones on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AV
Pooled Investment Fund

Avaring Value Fund

Shaker Heights, OH · Jan 31, 2013
  • Jan 31, 2013 · D · $30,000 sold of Indefinite · 1 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $30K from 1 investor 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.

Other pages with the same name (10)

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

  • DANIEL G. JONES — MA, 2 issuers, Oct 28, 2024 → Aug 20, 2026 · no shared issuer
  • Daniel S. Jones — CT, FL, 1 issuer, Nov 17, 2010 → Nov 12, 2013 · no shared issuer
  • Daniel G. Jones — PA, 1 issuer, Jun 11, 2012 → Jun 11, 2012 · no shared issuer
  • Daniel E. Jones — TX, 1 issuer, Jun 7, 2012 → Jul 25, 2012 · no shared issuer
  • Daniel Jones — KY, 1 issuer, Oct 26, 2015 → Oct 26, 2015 · no shared issuer
  • Daniel Paul Jones — CO, 1 issuer, Jul 19, 2019 → Jul 19, 2019 · no shared issuer
  • Daniel Jones — IN, 1 issuer, Jul 3, 2019 → Jul 3, 2019 · no shared issuer
  • Daniel L Jones — NY, 1 issuer, Jun 29, 2020 → Nov 1, 2022 · no shared issuer
  • Daniel Jones — MO, 1 issuer, May 21, 2021 → May 21, 2021 · no shared issuer
  • Daniel R. Jones — MA, 1 issuer, Jun 10, 2014 → Jun 1, 2018 · no shared issuer

People around Daniel 2

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

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

Larry Markley

Director, Promoter · 1 shared filing (1 issuer)

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

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

Todd Goldstein

Director, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

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

The team behind the deals

Same business address

1 other issuer 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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 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 Lee Jones 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 Lee Jones is listed on: none on file. No website or social profile named in Avaring Value Fund's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #333,224 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 (Shaker Heights, OH). 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) ↗Franklin County OH Clerk of Courts ↗

Securities regulators

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

Business registries

Ohio Secretary of State business search ↗OpenCorporates ↗

Change history

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