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

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Daniel Marks

Named as an officer, director or promoter on SEC Form D filings · CA · Jul 16, 2019 → Jul 16, 2019

2deals (issuers)
$2.4Mreported sold
60investors
2Form D filings
2019year on file
Follow this personLook further ↓PDF

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

The short version

Daniel Marks is listed as an executive officer on 2 SEC Form D filings by 2 issuers in Jul 2019: Emporium SF, LLC (San Francisco, CA — restaurants — 2019; $1.4M reported sold to 30 investors) and Emporium Oakland, LLC (Oakland, CA — restaurants — 2019; $1000K reported sold to 30 investors).

What this means 2 separate companies raised money with this person listed as executive officer. Across those companies the filings report $2.4M sold in total.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

All 2 issuers belong to the sponsor group Emporium (2 issuers, $2.4M reported sold, 2019).

What this means A sponsor group is one team that sets up a new company for each deal. Emporium has 2 companies on file and $2.4M 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) — 2 court cases matching the name, 18 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 2 public filings for Daniel Marks and found 4 differences, 2 worth asking the sponsor about: Form D filed 306 days after the first sale; Form D filed 1,008 days after the first sale; 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 Marks has not run yet — it is joining a line of 26,782 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

2 cases: 2 dismissed

Marks, Daniel v. Union Bank Of Blair dismissed
District Court, W.D. Wisconsin · No. 3:17-cv-00367 · Filed May 15, 2017 · Closed Aug 1, 2017 · Nature of suit: 360 P.I.: Other · Cause: 28:1331 Fed. Question
Role of Marks, Daniel: Plaintiff · Outcome: Terminated 2017-08-01 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
US v. MARKS, DANIEL E. dismissed
District Court, N.D. California · No. · Filed Mar 31, 1987 · Closed Aug 7, 1987 · Nature of suit: 190 Other contract actions
Role of MARKS, DANIEL E.: Defendant · Outcome: Terminated 1987-08-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:45 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

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 Marks..

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

18 cases: 17 closed (disposition not in docket feed), 1 open

Shalon L Grace and Daniel S Marks closed
United States Bankruptcy Court, D. Maryland · No. 16-24911 · Filed Nov 10, 2016 · Closed Sep 25, 2018
Role of Shalon L Grace and Daniel S Marks: Debtor · Outcome: Case closed 2018-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Daniel P Marks closed
United States Bankruptcy Court, M.D. Florida · No. 8:15-bk-09533 · Filed Sep 18, 2015 · Closed Dec 28, 2015
Role of Daniel P Marks: Debtor · Outcome: Case closed 2015-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Daniel A. Marks closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-15-13263 · Filed Sep 9, 2015 · Closed Feb 16, 2016
Role of Daniel A. Marks: Debtor · Outcome: Case closed 2016-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Daniel T Marks and Norma A Marks closed
United States Bankruptcy Court, N.D. California · No. 15-40558 · Filed Feb 22, 2015 · Closed Apr 27, 2015
Role of Daniel T Marks and Norma A Marks: Debtor · Outcome: Case closed 2015-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Daniel T Marks and Norma A Marks closed
United States Bankruptcy Court, N.D. California · No. 13-43929 · Filed Jul 10, 2013 · Closed May 9, 2014
Role of Daniel T Marks and Norma A Marks: Debtor · Outcome: Case closed 2014-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Marks closed
United States Bankruptcy Court, D. Massachusetts · No. 11-16495 · Filed Jul 7, 2011 · Closed Oct 7, 2011
Role of Daniel Marks: Debtor · Outcome: Case closed 2011-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Daniel B Marks and Genevieve M Marks closed
United States Bankruptcy Court, N.D. Illinois · No. 10-17721 · Filed Apr 21, 2010 · Closed Aug 16, 2010
Role of Daniel B Marks and Genevieve M Marks: Debtor · Outcome: Case closed 2010-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Daniel C. Marks closed
United States Bankruptcy Court, E.D. North Carolina · No. 05-04858 · Filed Oct 11, 2005 · Closed Jan 9, 2006
Role of Daniel C. Marks: Debtor · Outcome: Case closed 2006-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Daniel S. Marks closed
United States Bankruptcy Court, District of Columbia · No. 05-01457 · Filed Sep 24, 2005 · Closed Feb 23, 2006
Role of Daniel S. Marks: Debtor · Outcome: Case closed 2006-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in DC (not a filing state)
Daniel Marks, Jr. closed
United States Bankruptcy Court, D. Oregon · No. 05-62544 · Filed Apr 5, 2005 · Closed Jul 19, 2005
Role of Daniel Marks, Jr.: Debtor · Outcome: Case closed 2005-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Daniel W. Marks and Carol J. Marks closed
United States Bankruptcy Court, D. Maine · No. 02-10166 · Filed Feb 5, 2002 · Closed May 16, 2002
Role of Daniel W. Marks and Carol J. Marks: Debtor · Outcome: Case closed 2002-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in ME (not a filing state)
Daniel E Marks and Elizabeth A Marks closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-01297 · Filed Mar 15, 2001 · Closed Jul 20, 2001
Role of Daniel E Marks and Elizabeth A Marks: Debtor · Outcome: Case closed 2001-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Daniel R. Marks and Margaret R. Marks closed
United States Bankruptcy Court, E.D. Virginia · No. 99-52512 · Filed Oct 5, 1999 · Closed Apr 17, 2003
Role of Daniel R. Marks and Margaret R. Marks: Debtor · Outcome: Case closed 2003-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Daniel Marks and Lucille Marks closed
United States Bankruptcy Court, N.D. Georgia · No. 98-76428 · Filed Oct 2, 1998 · Closed Jan 31, 2002
Role of Daniel Marks and Lucille Marks: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Daniel R. Marks closed
United States Bankruptcy Court, M.D. North Carolina · No. 97-10367 · Filed Jan 24, 1997 · Closed Mar 13, 1998
Role of Daniel R. Marks: Debtor · Outcome: Case closed 1998-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Daniel R. Marks and June M. Marks closed
United States Bankruptcy Court, M.D. North Carolina · No. 94-11227 · Filed Jun 1, 1994 · Closed Jul 29, 1996
Role of Daniel R. Marks and June M. Marks: Debtor · Outcome: Case closed 1996-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Daniel Marks closed
United States Bankruptcy Court, N.D. Georgia · No. 90-14806 · Filed Oct 23, 1990 · Closed Jul 27, 1992
Role of Daniel Marks: Debtor · Outcome: Case closed 1992-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Daniel A Marks open
United States Bankruptcy Court, N.D. Alabama · No. 25-80151 · Filed —
Role of Daniel A Marks: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 41 federal dockets); 2 people with this name in Form D filings; court in AL (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, 2:45 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 Marks — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Sep 13, 2018 – Jul 16, 2019

Form D filed 306 days after the first sale — Emporium Oakland, LLC

The filing says the first sale was Sep 13, 2018. The Form D was filed Jul 16, 2019 — 306 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 291 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 16, 2019 ↗Emporium Oakland, LLC — PartnerFacts page ↗
Sources
Worth asking · Oct 11, 2016 – Jul 16, 2019

Form D filed 1,008 days after the first sale — Emporium SF, LLC

The filing says the first sale was Oct 11, 2016. The Form D was filed Jul 16, 2019 — 1,008 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 993 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 16, 2019 ↗Emporium SF, LLC — PartnerFacts page ↗
Sources
Note · Sep 13, 2018 – Jul 16, 2019

No amendment in the last 12 months on an offering that may still be open — Emporium Oakland, LLC (latest filing Jul 16, 2019)

The latest filing for this offering is dated Jul 16, 2019 (first sale Sep 13, 2018). It reports $999,986 sold of $1,000,000 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 · Jul 16, 2019 ↗Emporium Oakland, LLC — PartnerFacts page ↗
Sources
Note · Dec 21, 2022

Same name, different state: "Daniel Marks" (LA) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Marks" with address state LA, is listed on 1 filing — most recently by Emporium NOLA LLC (Dec 21, 2022). The two records do not overlap in time: this page has one filing dated Jul 16, 2019; the other has one filing dated Dec 21, 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 Marks (LA) — PartnerFacts page ↗Form D · Dec 21, 2022 ↗Emporium NOLA LLC — PartnerFacts page ↗Daniel Marks (CA) — 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 2 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
Jul 16, 2019 D
Emporium SF, LLC
File 021-344430
$0$0$0None listed on this filingEDGAR ↗
Jul 16, 2019 D
Emporium Oakland, LLC
File 021-344445
$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 2

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

EO
Restaurants · group: Emporium

Emporium Oakland, LLC

Oakland, CA · Jul 16, 2019
  • Jul 16, 2019 · D · $999,986 sold of $1,000,000 · 30 investors · min. $33,333 · role: Executive Officer EDGAR ↗

Raised $1000K from 30 investors (100% of the $1M target) 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: Restaurants / 506(b) (639 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.

ES
Restaurants · group: Emporium

Emporium SF, LLC

San Francisco, CA · Jul 16, 2019
  • Jul 16, 2019 · D · $1,400,000 sold of $1,400,000 · 30 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $1.4M from 30 investors (100% of the $1.4M target) 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: Restaurants / 506(b) (639 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 (1)

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

  • Daniel Marks — LA, 1 issuer, Dec 21, 2022 → Dec 21, 2022 · no shared issuer

People around Daniel 0

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

No other person or management entity is named on the same filings.

The team behind the deals

E
Sponsor group

Emporium

2 issuers · 2 filings · $2.4M reported sold · 2019–2019

One team, 2 deal companies. Daniel Marks 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 Marks.

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 Marks 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 Marks is listed on: none on file. No website or social profile named in Emporium SF, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #231,375 of 374,652 in line (1,312 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 (San Francisco, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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