PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:26 AM ET

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Daniel M Sullivan

Named as an officer, director or promoter on SEC Form D filings · MA · Jun 29, 2011 → May 25, 2016

1deal (issuers)
$1.57Mreported sold
45investors
9Form D filings
2011–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel M Sullivan is listed as an executive officer and director on 9 SEC Form D filings by 1 issuer between Jun 2011 and May 2016: CROWDLY, INC. (Boston, MA — other technology — 2011–2016; $1.57M reported sold to 45 investors).

What this means One deal on file with the SEC. 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 Marcia Hooper (7 shared filings), William Sullivan (7 shared filings), Christopher Mirabile (3 shared filings) and Robert Gervis (2 shared filings).

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) — 2 state regulator orders, 33 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 9 public filings for Daniel M Sullivan and found 11 differences: 4 offerings have no amendment in the last 12 months and may still be open; Offering amount changed between filings; 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 M Sullivan has not run yet — it is #688 of 33,310 in line; 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

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, 2:19 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

2 state regulator orders

Indictment CO · Colorado Department of Regulatory Agencies, Division of Securities
Order date Jun 19, 2015 · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): Daniel Sullivan
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 12 people with this name in Form D filings; regulator in CO (not a filing state)
Case disposition (Criminal) CO · Colorado Department of Regulatory Agencies, Division of Securities
Order date not stated in the index entry we read · Regulator: Colorado Department of Regulatory Agencies, Division of Securities · Parties (regulator's caption): Daniel Sullivan
As listed by the regulator: Sentenced to 6 years in prison and 5 years mandatory parole following a plea of guilty to 1 count of Securities Fraud. Case No. 15CR1803, Jefferson County 1st JD. Order / docket ↗ Regulator's list ↗
same full name in the order; 12 people with this name in Form D filings; regulator in CO (not a filing state)
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 M Sullivan..

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

33 cases: 32 closed (disposition not in docket feed), 1 open

Daniel J Sullivan and Darlene M Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 21-30360 · Filed Sep 22, 2021 · Closed Dec 27, 2021
Role of Daniel J Sullivan and Darlene M Sullivan: Debtor · Outcome: Case closed 2021-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan, III open
United States Bankruptcy Court, D. Massachusetts · No. 20-11069 · Filed Apr 30, 2020
Role of Daniel J. Sullivan, 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 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel R. O'Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 18-11923 · Filed May 23, 2018 · Closed Aug 30, 2018
Role of Daniel R. O'Sullivan: Debtor · Outcome: Case closed 2018-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel R Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 15-40988 · Filed May 21, 2015 · Closed Sep 8, 2015
Role of Daniel R Sullivan: Debtor · Outcome: Case closed 2015-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel R Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 13-41507 · Filed Jun 9, 2013 · Closed Jan 22, 2015
Role of Daniel R Sullivan: Debtor · Outcome: Case closed 2015-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel P. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 13-12311 · Filed Apr 22, 2013 · Closed Jul 29, 2013
Role of Daniel P. Sullivan: Debtor · Outcome: Case closed 2013-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel P. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 12-16033 · Filed Jul 17, 2012 · Closed Oct 19, 2012
Role of Daniel P. Sullivan: Debtor · Outcome: Case closed 2012-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 11-18217 · Filed Aug 30, 2011 · Closed Dec 16, 2011
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 2011-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan and Patrice Ann Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 11-15869 · Filed Jun 20, 2011 · Closed Jul 15, 2013
Role of Daniel J. Sullivan and Patrice Ann Sullivan: Debtor · Outcome: Case closed 2013-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel F. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 10-17396 · Filed Jul 7, 2010 · Closed Oct 21, 2010
Role of Daniel F. Sullivan: Debtor · Outcome: Case closed 2010-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel G. Sullivan and Leeann M. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 08-30753 · Filed May 21, 2008 · Closed Jul 28, 2009
Role of Daniel G. Sullivan and Leeann M. Sullivan: Debtor · Outcome: Case closed 2009-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel P. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 08-30615 · Filed Apr 28, 2008 · Closed Jun 19, 2008
Role of Daniel P. Sullivan: Debtor · Outcome: Case closed 2008-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel G. Sullivan and Leeann M. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 07-42215 · Filed Jun 11, 2007 · Closed Mar 10, 2008
Role of Daniel G. Sullivan and Leeann M. Sullivan: Debtor · Outcome: Case closed 2008-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel P. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 07-41489 · Filed Apr 24, 2007 · Closed May 29, 2007
Role of Daniel P. Sullivan: Debtor · Outcome: Case closed 2007-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel P. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 07-40359 · Filed Jan 31, 2007 · Closed Mar 15, 2007
Role of Daniel P. Sullivan: Debtor · Outcome: Case closed 2007-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel M. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 05-21215 · Filed Oct 12, 2005 · Closed Feb 9, 2006
Role of Daniel M. Sullivan: Debtor · Outcome: Case closed 2006-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA)
Daniel C. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 05-45222 · Filed Aug 3, 2005 · Closed Dec 13, 2005
Role of Daniel C. Sullivan: Debtor · Outcome: Case closed 2005-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 03-47333 · Filed Dec 29, 2003 · Closed Apr 28, 2004
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 2004-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 03-19525 · Filed Nov 17, 2003 · Closed Mar 12, 2004
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 2004-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel C. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 02-40870 · Filed Feb 13, 2002 · Closed Aug 16, 2002
Role of Daniel C. Sullivan: Debtor · Outcome: Case closed 2002-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel C. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 01-45443 · Filed Aug 29, 2001 · Closed Oct 18, 2001
Role of Daniel C. Sullivan: Debtor · Outcome: Case closed 2001-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel C. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 01-40468 · Filed Jan 26, 2001 · Closed Oct 2, 2001
Role of Daniel C. Sullivan: Debtor · Outcome: Case closed 2001-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel F. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 00-10461 · Filed Jan 24, 2000 · Closed Aug 18, 2006
Role of Daniel F. Sullivan: Debtor · Outcome: Case closed 2006-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 98-19848 · Filed Oct 8, 1998 · Closed Jan 27, 1999
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 1999-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel R. O'Sullivan and Patricia J. O'Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 98-13838 · Filed Apr 20, 1998 · Closed Aug 6, 1998
Role of Daniel R. O'Sullivan and Patricia J. O'Sullivan: Debtor · Outcome: Case closed 1998-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 97-19329 · Filed Sep 30, 1997 · Closed Mar 4, 1998
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 1998-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel T. Sullivan and Kimberly E. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 96-41999 · Filed Apr 17, 1996 · Closed Aug 19, 1996
Role of Daniel T. Sullivan and Kimberly E. Sullivan: Debtor · Outcome: Case closed 1996-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel P. Sullivan and Janet F. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 94-13651 · Filed Jun 1, 1994 · Closed Jan 5, 1995
Role of Daniel P. Sullivan and Janet F. Sullivan: Debtor · Outcome: Case closed 1995-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Cheryl B. Sullivan and Daniel Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 94-11637 · Filed Mar 14, 1994 · Closed Aug 26, 1997
Role of Daniel Sullivan: Debtor · Outcome: Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA)
Daniel W. Sullivan and Linda O. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 94-40463 · Filed Feb 3, 1994 · Closed Jun 2, 1994
Role of Daniel W. Sullivan and Linda O. Sullivan: Debtor · Outcome: Case closed 1994-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel Sullivan and Dawn Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 92-17999 · Filed Aug 4, 1992 · Closed Feb 4, 1993
Role of Daniel Sullivan and Dawn Sullivan: Debtor · Outcome: Case closed 1993-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 92-15201 · Filed May 22, 1992 · Closed Mar 3, 1994
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 1994-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); middle initial differs
Daniel J. Sullivan closed
United States Bankruptcy Court, D. Massachusetts · No. 92-11834 · Filed Feb 25, 1992 · Closed Jun 25, 1992
Role of Daniel J. Sullivan: Debtor · Outcome: Case closed 1992-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 370 federal dockets); 12 people with this name in Form D filings; court in the person's filing state (MA); 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, 2:19 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

11 differences found between the filings for Daniel M Sullivan (compared 9 filings on Oct 24, 2026)

Note · Jun 14, 2011 – May 25, 2016

4 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 — CROWDLY, INC. (latest filing May 25, 2016) · No amendment in the last 12 months on an offering that may still be open — CROWDLY, INC. (latest filing Aug 28, 2013) · No amendment in the last 12 months on an offering that may still be open — CROWDLY, INC. (latest filing Feb 14, 2012) · No amendment in the last 12 months on an offering that may still be open — CROWDLY, INC. (latest filing Jun 29, 2011)

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/A · May 25, 2016 ↗CROWDLY, INC. — PartnerFacts page ↗Form D/A · Aug 28, 2013 ↗Form D · Feb 14, 2012 ↗
Sources
Note · Dec 22, 2015 – May 25, 2016

Offering amount changed between filings — CROWDLY, INC.

The Dec 22, 2015 filing says $1,200,000 offered; the May 25, 2016 Form D/A says $2,200,000.

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/A (earlier) · Dec 22, 2015 ↗Form D/A (later) · May 25, 2016 ↗CROWDLY, INC. — PartnerFacts page ↗
Sources
Note · Aug 20, 2014 – Jun 16, 2015

Offering amount changed between filings — CROWDLY, INC.

The Aug 20, 2014 filing says $750,000 offered; the Jun 16, 2015 Form D/A says $1,200,000.

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) · Aug 20, 2014 ↗Form D/A (later) · Jun 16, 2015 ↗CROWDLY, INC. — PartnerFacts page ↗
Sources
Note · Mar 5, 2013 – Jul 3, 2013

Offering amount changed between filings — CROWDLY, INC.

The Mar 5, 2013 filing says $1,000,000 offered; the Jul 3, 2013 Form D/A says $1,400,000.

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) · Mar 5, 2013 ↗Form D/A (later) · Jul 3, 2013 ↗CROWDLY, INC. — PartnerFacts page ↗
Sources
Note · Dec 27, 2013 – Feb 19, 2016

Same name, different state: "DANIEL SULLIVAN" (NJ or FL) is a separate record

This page covers filings where the address state is MA. A separate record, "DANIEL SULLIVAN" with address state NJ or FL, is listed on 14 filings — most recently by VSEE HEALTH, INC. (Jan 29, 2024). Both records have filings in the same period (Dec 27, 2013 to Feb 19, 2016).

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 SULLIVAN (NJ,FL) — PartnerFacts page ↗Form D · Jan 29, 2024 ↗VSEE HEALTH, INC. — PartnerFacts page ↗Daniel M Sullivan (MA) — this page ↗
Sources
Note · Dec 1, 2014

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

This page covers filings where the address state is MA. A separate record, "Daniel Sullivan" with address state NY, is listed on 1 filing — most recently by Temple Turmeric, Inc. (Dec 1, 2014). Both records have filings in the same period (Dec 1, 2014).

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 Sullivan (NY) — PartnerFacts page ↗Form D · Dec 1, 2014 ↗Temple Turmeric, Inc. — PartnerFacts page ↗Daniel M Sullivan (MA) — this page ↗
Sources
Note · Oct 6, 2014

Same name, different state: "Daniel Sullivan" (IL) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel Sullivan" with address state IL, is listed on 1 filing — most recently by Professional Diversity Network, Inc. (Oct 6, 2014). Both records have filings in the same period (Oct 6, 2014).

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 Sullivan (IL) — PartnerFacts page ↗Form D · Oct 6, 2014 ↗Professional Diversity Network, Inc. — PartnerFacts page ↗Daniel M Sullivan (MA) — this page ↗
Sources
Note · Nov 27, 2012

Same name, different state: "Daniel Sullivan" (A6) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel Sullivan" with address state A6, is listed on 1 filing — most recently by Crius Energy Trust (Nov 27, 2012). Both records have filings in the same period (Nov 27, 2012).

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 Sullivan (A6) — PartnerFacts page ↗Form D · Nov 27, 2012 ↗Crius Energy Trust — PartnerFacts page ↗Daniel M Sullivan (MA) — this page ↗
Sources
Note · Nov 19, 2009

Same name, different state: "Daniel Sullivan" (OR) is a separate record

This page covers filings where the address state is MA. A separate record, "Daniel Sullivan" with address state OR, is listed on 1 filing — most recently by Rogue Winery LLC (Nov 19, 2009). The two records do not overlap in time: this page runs Jun 29, 2011 to May 25, 2016; the other has one filing dated Nov 19, 2009.

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 Sullivan (OR) — PartnerFacts page ↗Form D · Nov 19, 2009 ↗Rogue Winery LLC — PartnerFacts page ↗Daniel M Sullivan (MA) — this page ↗
Sources
Note · Mar 5, 2013 – Jul 3, 2013

Address moved from Cambridge, MA to Boston, MA — CROWDLY, INC.

The people listed on the Mar 5, 2013 filing give Cambridge, MA; on the Jul 3, 2013 filing they give Boston, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Mar 5, 2013 ↗Form D/A · Jul 3, 2013 ↗CROWDLY, INC. — PartnerFacts page ↗
Sources
Note · Feb 14, 2012 – Mar 5, 2013

Address moved from Boston, MA to Cambridge, MA — CROWDLY, INC.

The people listed on the Feb 14, 2012 filing give Boston, MA; on the Mar 5, 2013 filing they give Cambridge, MA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Feb 14, 2012 ↗Form D · Mar 5, 2013 ↗CROWDLY, INC. — 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 4 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
May 25, 2016 D/A
CROWDLY, INC.
File 021-223324
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2013 D/A
CROWDLY, INC.
File 021-192719
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2012 D
CROWDLY, INC.
File 021-173420
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2011 D
CROWDLY, INC.
File 021-162033
$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 M Sullivan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

C
Other Technology

CROWDLY, INC.

Boston, MA · Jun 29, 2011 → May 25, 2016 · 9 filings
  • May 25, 2016 · D/A · $1,570,040 sold of $2,200,000 · 45 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 22, 2015 · D/A · $1,193,265 sold of $1,200,000 · 29 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 16, 2015 · D/A · $357,733 sold of $1,200,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 20, 2014 · D · $357,733 sold of $750,000 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 28, 2013 · D/A · $1,380,647 sold of $1,400,000 · 37 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 3, 2013 · D/A · $1,166,248 sold of $1,400,000 · 33 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 5, 2013 · D · $261,000 sold of $1,000,000 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2012 · D · $124,997 sold of $600,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 29, 2011 · D · $90,000 sold of $600,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.57M from 45 investors (71% of the $2.2M target) as of the latest filing. Daniel is listed as executive officer, director on 9 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 Technology / 506(b) (17,390 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 (11)

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

  • DANIEL SULLIVAN — NJ, FL, 2 issuers, Dec 27, 2013 → Feb 19, 2016 · no shared issuer
  • Daniel J Sullivan — MA, CA, 2 issuers, Aug 5, 2009 → Nov 12, 2014 · no shared issuer
  • Daniel Sullivan — OR, 1 issuer, Nov 19, 2009 → Nov 19, 2009 · no shared issuer
  • Daniel J. Sullivan — CO, 1 issuer, Sep 28, 2012 → Oct 5, 2017 · no shared issuer
  • Daniel Sullivan — Ontario, Canada (as filed: A6), 1 issuer, Nov 27, 2012 → Nov 27, 2012 · no shared issuer
  • Daniel Sullivan — NY, 1 issuer, Dec 1, 2014 → Dec 1, 2014 · no shared issuer
  • Daniel Joseph Sullivan III — WI, 1 issuer, Oct 14, 2014 → Oct 14, 2014 · no shared issuer
  • Daniel Sullivan — IL, 1 issuer, Oct 6, 2014 → Oct 6, 2014 · no shared issuer
  • Daniel Sullivan — PA, 1 issuer, Jul 17, 2019 → Jul 15, 2024 · no shared issuer
  • Daniel Sullivan — IA, 1 issuer, Mar 19, 2024 → Mar 19, 2024 · no shared issuer
  • Daniel F. Sullivan — Ontario, Canada (as filed: A6), 1 issuer, Jul 15, 2013 → Jul 15, 2013 · no shared issuer

People around Daniel 4

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

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

Marcia Hooper

Director · 7 shared filings (1 issuer) · also on 9 other issuers

Marcia Hooper is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

William Sullivan

Director · 7 shared filings (1 issuer) · also on 2 other issuers

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

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

Christopher Mirabile

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

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

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

Robert Gervis

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

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

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 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 M Sullivan 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 M Sullivan is listed on: none on file. No website or social profile named in CROWDLY, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #286,648 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 (Boston, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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