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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:37 AM ET

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DANIEL MARTINEZ

Named as an officer, director or promoter on SEC Form D filings · CA · Aug 27, 2025 → Aug 27, 2025

1deal (issuers)
$0reported sold
0investors
1Form D filing
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DANIEL MARTINEZ is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2025: Ahrfd Global Ltd (Los Angeles, CA — investing — 2025).

What this means One deal on file with the SEC, filed Aug 2025. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

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.

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) — 6 court cases matching the name, 1 SEC release, 92 bankruptcy cases matching the name listed in Key records below.

What this means 99 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for DANIEL MARTINEZ and found 6 differences, 2 worth asking the sponsor about: Regulator action: Daniel V. Martinez, Esq. (Jun 8, 2023); Paid seller listed without a CRD number: DANIEL MARTINEZ; 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 MARTINEZ has not run yet — it is joining a line of 57,851 names; searches run around the clock at the hosts' allowed rate. Searched so far: 646 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

6 cases: 3 open, 2 closed (disposition not in docket feed), 1 judgment

Daniel Martinez v. County of Los Angeles open
District Court, C.D. California · No. 2:25-cv-10698 · Filed Oct 27, 2025
Role of Daniel Martinez: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez v. County of Los Angeles open
District Court, C.D. California · No. 2:25-cv-09392 · Filed Sep 22, 2025
Role of Daniel Martinez: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez v. Federal Express Corporation open
District Court, C.D. California · No. 5:25-cv-00371 · Filed Feb 10, 2025
Role of Daniel Martinez: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez v. United States closed
District Court, C.D. California · No. 2:23-cv-07191 · Filed Aug 24, 2023 · Closed Mar 11, 2024
Role of Daniel Martinez: Plaintiff · Outcome: Terminated 2024-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez v. Ford Motor Company closed
District Court, C.D. California · No. 5:19-cv-02242 · Filed Nov 25, 2019 · Closed Nov 27, 2019
Role of Daniel Martinez: Plaintiff · Outcome: Terminated 2019-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
J & J Sports Productions Inc v. Daniel Martinez judgment
District Court, C.D. California · No. 2:13-cv-09065 · Filed Dec 6, 2013 · Closed Sep 2, 2014 · Nature of suit: Cable/Satellite TV · Cause: 47:521 Violations of Cable Communications Act of 1984
Role of Daniel Martinez: Defendant · Outcome: Terminated 2014-09-02 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 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, 2:58 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

1 SEC release

Daniel V. Martinez, Esq. Administrative proceeding
SEC · Jun 8, 2023 · Parties as named in the release: Daniel V. Martinez, Esq. Read the release ↗
same full name in the release title; 3 people with this name in Form D filings; the person's filing state is named in the release
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 MARTINEZ..

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

92 cases: 4 open, 88 closed (disposition not in docket feed)

Daniel Martinez open
United States Bankruptcy Court, C.D. California · No. 8:26-bk-12845 · Filed Sep 15, 2026
Role of Daniel Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez open
United States Bankruptcy Court, C.D. California · No. 2:26-bk-15744 · Filed Jun 8, 2026
Role of Daniel Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez open
United States Bankruptcy Court, C.D. California · No. 2:25-bk-21367 · Filed Dec 18, 2025
Role of Daniel Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, E.D. California · No. 24-90021 · Filed Jan 24, 2024 · Closed May 10, 2024
Role of Daniel Martinez: Debtor · Outcome: Case closed 2024-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
DANIEL MARTINEZ and LIDIA MARTINEZ closed
United States Bankruptcy Court, E.D. California · No. 24-10154 · Filed Jan 24, 2024 · Closed May 17, 2024
Role of DANIEL MARTINEZ and LIDIA MARTINEZ: Debtor · Outcome: Case closed 2024-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:22-bk-14117 · Filed Oct 31, 2022 · Closed Feb 14, 2023
Role of Daniel Martinez: Debtor · Outcome: Case closed 2023-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:22-bk-10371 · Filed Mar 30, 2022 · Closed Jul 19, 2022
Role of Daniel Martinez: Debtor · Outcome: Case closed 2022-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, S.D. California · No. 21-00266 · Filed Jan 28, 2021 · Closed May 5, 2021
Role of Daniel Martinez: Debtor · Outcome: Case closed 2021-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Nelida Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:20-bk-10428 · Filed Jan 15, 2020 · Closed May 5, 2020
Role of Daniel Martinez and Nelida Martinez: Debtor · Outcome: Case closed 2020-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel M Martinez open
United States Bankruptcy Court, C.D. California · No. 1:19-bk-13195 · Filed Dec 24, 2019
Role of Daniel M Martinez: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:18-bk-24373 · Filed Dec 10, 2018 · Closed Mar 26, 2019
Role of Daniel Martinez: Debtor · Outcome: Case closed 2019-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Diana Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:18-bk-22605 · Filed Oct 26, 2018 · Closed Feb 5, 2019
Role of Daniel Martinez and Diana Martinez: Debtor · Outcome: Case closed 2019-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez, Jr closed
United States Bankruptcy Court, C.D. California · No. 6:18-bk-15574 · Filed Jul 2, 2018 · Closed Sep 20, 2018
Role of Daniel Martinez, Jr: Debtor · Outcome: Case closed 2018-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:16-bk-24390 · Filed Oct 31, 2016 · Closed Feb 14, 2017
Role of Daniel Martinez: Debtor · Outcome: Case closed 2017-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:16-bk-12806 · Filed Sep 27, 2016 · Closed Apr 7, 2020
Role of Daniel Martinez: Debtor · Outcome: Case closed 2020-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:16-bk-11628 · Filed Jun 1, 2016 · Closed Jul 18, 2016
Role of Daniel Martinez: Debtor · Outcome: Case closed 2016-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:15-bk-14200 · Filed Dec 29, 2015 · Closed Mar 10, 2016
Role of Daniel Martinez: Debtor · Outcome: Case closed 2016-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 9:15-bk-10831 · Filed Apr 22, 2015 · Closed Aug 4, 2015
Role of Daniel Martinez: Debtor · Outcome: Case closed 2015-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:15-bk-10566 · Filed Feb 23, 2015 · Closed Apr 22, 2015
Role of Daniel Martinez: Debtor · Outcome: Case closed 2015-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:15-bk-11145 · Filed Jan 27, 2015 · Closed Apr 28, 2015
Role of Daniel Martinez: Debtor · Outcome: Case closed 2015-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel M. Martinez and Priscilla M. Martinez closed
United States Bankruptcy Court, S.D. California · No. 14-09065 · Filed Nov 18, 2014 · Closed Feb 27, 2015
Role of Daniel M. Martinez and Priscilla M. Martinez: Debtor · Outcome: Case closed 2015-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:14-bk-14237 · Filed Sep 13, 2014 · Closed Nov 7, 2014
Role of Daniel Martinez: Debtor · Outcome: Case closed 2014-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 8:14-bk-14827 · Filed Aug 5, 2014 · Closed Sep 26, 2014
Role of Daniel Martinez: Debtor · Outcome: Case closed 2014-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, S.D. California · No. 14-05216 · Filed Jun 30, 2014 · Closed Oct 10, 2014
Role of Daniel Martinez: Debtor · Outcome: Case closed 2014-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Tara M. Martinez closed
United States Bankruptcy Court, E.D. California · No. 13-18096 · Filed Dec 31, 2013 · Closed Apr 18, 2014
Role of Daniel Martinez and Tara M. Martinez: Debtor · Outcome: Case closed 2014-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:13-bk-12555 · Filed Apr 12, 2013 · Closed May 31, 2013
Role of Daniel Martinez: Debtor · Outcome: Case closed 2013-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:13-bk-11625 · Filed Jan 21, 2013 · Closed May 13, 2013
Role of Daniel Martinez: Debtor · Outcome: Case closed 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, E.D. California · No. 12-19707 · Filed Nov 26, 2012 · Closed Dec 26, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel O. Martinez and Yolanda Medina Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-39910 · Filed Aug 31, 2012 · Closed Dec 11, 2012
Role of Daniel O. Martinez and Yolanda Medina Martinez: Debtor · Outcome: Case closed 2012-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 9:12-bk-13137 · Filed Aug 21, 2012 · Closed Oct 17, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 8:12-bk-18006 · Filed Jun 29, 2012 · Closed Oct 16, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Ryta Martinez closed
United States Bankruptcy Court, E.D. California · No. 12-91628 · Filed Jun 7, 2012 · Closed Dec 3, 2012
Role of Daniel Martinez and Ryta Martinez: Debtor · Outcome: Case closed 2012-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-27004 · Filed May 15, 2012 · Closed Aug 27, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Janice C Martinez and Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-26876 · Filed May 14, 2012 · Closed Sep 13, 2017
Role of Daniel Martinez: Debtor · Outcome: Case closed 2017-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel D Martinez closed
United States Bankruptcy Court, E.D. California · No. 12-28861 · Filed May 7, 2012 · Closed Apr 4, 2014
Role of Daniel D Martinez: Debtor · Outcome: Case closed 2014-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:12-bk-23014 · Filed Apr 12, 2012 · Closed Jul 12, 2017
Role of Daniel Martinez: Debtor · Outcome: Case closed 2017-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-61325 · Filed Dec 19, 2011 · Closed Jan 25, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Lily Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-53265 · Filed Oct 17, 2011 · Closed Feb 27, 2012
Role of Daniel Martinez and Lily Martinez: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-41833 · Filed Oct 12, 2011 · Closed Jan 5, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-23476 · Filed Sep 27, 2011 · Closed Jan 30, 2012
Role of Daniel Martinez: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-37421 · Filed Aug 26, 2011 · Closed Oct 21, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-45624 · Filed Aug 22, 2011 · Closed Dec 13, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:11-bk-17464 · Filed Jun 17, 2011 · Closed Sep 20, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Eva M. Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-28572 · Filed Jun 6, 2011 · Closed Dec 14, 2016
Role of Daniel Martinez and Eva M. Martinez: Debtor · Outcome: Case closed 2016-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-33453 · Filed May 31, 2011 · Closed Oct 19, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel G Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-23923 · Filed Apr 28, 2011 · Closed Sep 1, 2011
Role of Daniel G Martinez: Debtor · Outcome: Case closed 2011-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel D. Martinez and Jovanna M. Martinez closed
United States Bankruptcy Court, E.D. California · No. 11-90953 · Filed Mar 18, 2011 · Closed Nov 14, 2016
Role of Daniel D. Martinez and Jovanna M. Martinez: Debtor · Outcome: Case closed 2016-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Aleida Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-17460 · Filed Mar 7, 2011 · Closed Oct 1, 2015
Role of Daniel Martinez and Aleida Martinez: Debtor · Outcome: Case closed 2015-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Maria Elena Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-16434 · Filed Feb 15, 2011 · Closed Jun 28, 2011
Role of Daniel Martinez and Maria Elena Martinez: Debtor · Outcome: Case closed 2011-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez, Jr and Jacqueline Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-13888 · Filed Feb 5, 2011 · Closed Jun 22, 2011
Role of Daniel Martinez, Jr: Debtor · Outcome: Case closed 2011-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Aleida Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:10-bk-48681 · Filed Nov 30, 2010 · Closed Jul 11, 2011
Role of Daniel Martinez and Aleida Martinez: Debtor · Outcome: Case closed 2011-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel M Martinez and Maria Isabel Martinez closed
United States Bankruptcy Court, S.D. California · No. 10-20160 · Filed Nov 13, 2010 · Closed Feb 22, 2011
Role of Daniel M Martinez and Maria Isabel Martinez: Debtor · Outcome: Case closed 2011-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Anita Subia and Daniel C. Martinez closed
United States Bankruptcy Court, E.D. California · No. 10-62570 · Filed Oct 29, 2010 · Closed Feb 4, 2011
Role of Anita Subia and Daniel C. Martinez: Debtor · Outcome: Case closed 2011-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, S.D. California · No. 10-18752 · Filed Oct 22, 2010 · Closed Jan 27, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-24555 · Filed Oct 13, 2010 · Closed Feb 25, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Lily Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-50128 · Filed Sep 21, 2010 · Closed Apr 14, 2011
Role of Daniel Martinez and Lily Martinez: Debtor · Outcome: Case closed 2011-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, S.D. California · No. 10-14235 · Filed Aug 10, 2010 · Closed Mar 7, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Maria Jose Martinez closed
United States Bankruptcy Court, N.D. California · No. 10-56814 · Filed Jun 30, 2010 · Closed Apr 30, 2013
Role of Daniel Martinez and Maria Jose Martinez: Debtor · Outcome: Case closed 2013-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, E.D. California · No. 10-37351 · Filed Jun 30, 2010 · Closed Oct 15, 2010
Role of Daniel Martinez: Debtor · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-36004 · Filed Jun 25, 2010 · Closed Oct 28, 2010
Role of Daniel Martinez: Debtor · Outcome: Case closed 2010-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Angel Denise Martinez closed
United States Bankruptcy Court, E.D. California · No. 10-35898 · Filed Jun 17, 2010 · Closed Nov 19, 2010
Role of Daniel Martinez and Angel Denise Martinez: Debtor · Outcome: Case closed 2010-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Lily Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-34529 · Filed Jun 16, 2010 · Closed Sep 30, 2010
Role of Daniel Martinez and Lily Martinez: Debtor · Outcome: Case closed 2010-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Dolores Isabell Martinez closed
United States Bankruptcy Court, S.D. California · No. 10-09513 · Filed May 31, 2010 · Closed Sep 13, 2010
Role of Daniel Martinez and Dolores Isabell Martinez: Debtor · Outcome: Case closed 2010-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, E.D. California · No. 10-92058 · Filed May 28, 2010 · Closed Sep 17, 2010
Role of Daniel Martinez: Debtor · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:10-bk-30271 · Filed May 20, 2010 · Closed Mar 2, 2011
Role of Daniel Martinez: Debtor · Outcome: Case closed 2011-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel C Martinez closed
United States Bankruptcy Court, S.D. California · No. 10-08567 · Filed May 19, 2010 · Closed Sep 13, 2010
Role of Daniel C Martinez: Debtor · Outcome: Case closed 2010-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel G. Martinez and Odilia Martinez closed
United States Bankruptcy Court, N.D. California · No. 10-42881 · Filed Mar 16, 2010 · Closed Jul 9, 2010
Role of Daniel G. Martinez and Odilia Martinez: Debtor · Outcome: Case closed 2010-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, S.D. California · No. 10-01080 · Filed Jan 25, 2010 · Closed Jul 28, 2010
Role of Daniel Martinez: Debtor · Outcome: Case closed 2010-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:10-bk-10628 · Filed Jan 19, 2010 · Closed Mar 3, 2010
Role of Daniel Martinez: Debtor · Outcome: Case closed 2010-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel J Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-39623 · Filed Dec 8, 2009 · Closed Feb 26, 2010
Role of Daniel J Martinez: Debtor · Outcome: Case closed 2010-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-26360 · Filed Dec 4, 2009 · Closed Jan 15, 2010
Role of Daniel Martinez: Debtor · Outcome: Case closed 2010-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel J. Martinez and Flor Esperanza Martinez closed
United States Bankruptcy Court, N.D. California · No. 09-57693 · Filed Sep 10, 2009 · Closed Jan 23, 2012
Role of Daniel J. Martinez and Flor Esperanza Martinez: Debtor · Outcome: Case closed 2012-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel L Martinez and Sofia C Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:09-bk-19109 · Filed Jul 22, 2009 · Closed Jan 13, 2010
Role of Daniel L Martinez and Sofia C Martinez: Debtor · Outcome: Case closed 2010-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-17694 · Filed Apr 2, 2009 · Closed Sep 30, 2009
Role of Daniel Martinez: Debtor · Outcome: Case closed 2009-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:09-bk-13062 · Filed Feb 11, 2009 · Closed Dec 30, 2009
Role of Daniel Martinez: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Reyna Mendez closed
United States Bankruptcy Court, E.D. California · No. 09-10591 · Filed Jan 26, 2009 · Closed Jun 5, 2009
Role of Daniel Martinez and Reyna Mendez: Debtor · Outcome: Case closed 2009-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel B. Martinez and Deborah J. Martinez closed
United States Bankruptcy Court, N.D. California · No. 08-57032 · Filed Dec 4, 2008 · Closed Mar 11, 2009
Role of Daniel B. Martinez and Deborah J. Martinez: Debtor · Outcome: Case closed 2009-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Regina Joanne Martinez closed
United States Bankruptcy Court, E.D. California · No. 08-14982 · Filed Aug 18, 2008 · Closed Dec 31, 2008
Role of Daniel Martinez and Regina Joanne Martinez: Debtor · Outcome: Case closed 2008-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel L. Martinez and Jennie G. Martinez closed
United States Bankruptcy Court, E.D. California · No. 08-28438 · Filed Jun 24, 2008 · Closed Oct 10, 2008
Role of Daniel L. Martinez and Jennie G. Martinez: Debtor · Outcome: Case closed 2008-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel J. Martinez and Mary Ann Martinez closed
United States Bankruptcy Court, E.D. California · No. 08-25914 · Filed May 6, 2008 · Closed Jan 13, 2010
Role of Daniel J. Martinez and Mary Ann Martinez: Debtor · Outcome: Case closed 2010-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez Martinez and Maria Theresa Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:08-bk-10926 · Filed Feb 14, 2008 · Closed Jun 10, 2008
Role of Daniel Martinez Martinez and Maria Theresa Martinez: Debtor · Outcome: Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Victoria Martinez and Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 9:05-bk-14529 · Filed Oct 14, 2005 · Closed Aug 4, 2006
Role of Daniel Martinez: Debtor · Outcome: Case closed 2006-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Delaina Lee Young closed
United States Bankruptcy Court, E.D. California · No. 05-61497 · Filed Oct 13, 2005 · Closed Mar 13, 2006
Role of Daniel Martinez and Delaina Lee Young: Debtor · Outcome: Case closed 2006-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Z. Martinez closed
United States Bankruptcy Court, E.D. California · No. 05-15633 · Filed Jul 18, 2005 · Closed Jan 23, 2006
Role of Daniel Z. Martinez: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Maria B. Martinez closed
United States Bankruptcy Court, E.D. California · No. 05-28002 · Filed Jun 29, 2005 · Closed Jan 23, 2006
Role of Daniel Martinez and Maria B. Martinez: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 2:05-bk-20786 · Filed May 11, 2005 · Closed Dec 8, 2005
Role of Daniel Martinez: Debtor · Outcome: Case closed 2005-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez, Jr. and Elizabeth Elva Martinez closed
United States Bankruptcy Court, S.D. California · No. 05-03524 · Filed Apr 22, 2005 · Closed Jul 28, 2005
Role of Daniel Martinez, Jr.: Debtor · Outcome: Case closed 2005-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel L. Martinez and Irene Martinez closed
United States Bankruptcy Court, E.D. California · No. 04-32960 · Filed Nov 12, 2004 · Closed Aug 28, 2007
Role of Daniel L. Martinez and Irene Martinez: Debtor · Outcome: Case closed 2007-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez and Linda Sue Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:04-bk-22298 · Filed Nov 8, 2004 · Closed Mar 11, 2005
Role of Daniel Martinez and Linda Sue Martinez: Debtor · Outcome: Case closed 2005-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:04-bk-20537 · Filed Sep 15, 2004 · Closed Apr 13, 2005
Role of Daniel Martinez: Debtor · Outcome: Case closed 2005-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 1:04-bk-14459 · Filed Jun 29, 2004 · Closed Oct 25, 2004
Role of Daniel Martinez: Debtor · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Daniel Martinez closed
United States Bankruptcy Court, C.D. California · No. 6:04-bk-14335 · Filed Apr 7, 2004 · Closed May 23, 2006
Role of Daniel Martinez: Debtor · Outcome: Case closed 2006-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 747 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
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, 2:58 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

6 differences found between the filings for DANIEL MARTINEZ — 2 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 8, 2023

Regulator action: Daniel V. Martinez, Esq. (Jun 8, 2023)

A ap release dated Jun 8, 2023 names DANIEL MARTINEZ. Our match estimate: 44%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Daniel V. Martinez, Esq. ↗
Sources
Note · Aug 27, 2025

DANIEL MARTINEZ is both a listed director and a paid seller — Ahrfd Global Ltd

The Aug 27, 2025 Form D lists DANIEL MARTINEZ as director of the issuer and also as a person receiving sales compensation (no CRD number given). Sales commissions reported on this filing: $10,000.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Aug 27, 2025 ↗DANIEL MARTINEZ — PartnerFacts page ↗Ahrfd Global Ltd — PartnerFacts page ↗
Sources
Worth asking · Aug 27, 2025

Paid seller listed without a CRD number: DANIEL MARTINEZ — Ahrfd Global Ltd

DANIEL MARTINEZ is listed as receiving sales compensation on 1 filing (Aug 27, 2025) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Aug 27, 2025 ↗BrokerCheck search: DANIEL MARTINEZ ↗Ahrfd Global Ltd — PartnerFacts page ↗
Sources
Note · Aug 27, 2025

No amendment in the last 12 months on an offering that may still be open — Ahrfd Global Ltd (latest filing Aug 27, 2025)

The latest filing for this offering is dated Aug 27, 2025 (first sale Aug 27, 2025). It reports $0 sold of $100,000,000 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 · Aug 27, 2025 ↗Ahrfd Global Ltd — PartnerFacts page ↗
Sources
Note · Dec 23, 2015 – Sep 16, 2025

Same name, different state: "Daniel Martinez" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Martinez" with address state CO, is listed on 2 filings — most recently by Fortunerst Securities Ltd (Sep 16, 2025). Both records have filings in the same period (Aug 27, 2025).

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 Martinez (CO) — PartnerFacts page ↗Form D · Sep 16, 2025 ↗Fortunerst Securities Ltd — PartnerFacts page ↗DANIEL MARTINEZ (CA) — this page ↗
Sources
Note · Mar 10, 2017

Same name, different state: "Daniel Gabino Martinez" (AZ) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Gabino Martinez" with address state AZ, is listed on 2 filings — most recently by EL CAPITAN PRECIOUS METALS INC (Mar 10, 2017). The two records do not overlap in time: this page has one filing dated Aug 27, 2025; the other has one filing dated Mar 10, 2017.

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 Gabino Martinez (AZ) — PartnerFacts page ↗Form D · Mar 10, 2017 ↗EL CAPITAN PRECIOUS METALS INC — PartnerFacts page ↗DANIEL MARTINEZ (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

1 of 1 offering reports sales commissions totalling $10,000; 1 reports finder's fees totalling $10,000; 1 reports proceeds to related persons totalling $1,000,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 27, 2025 D
Ahrfd Global Ltd
File 021-555900
$10,000 (est.)$10,000 (est.)$1,000,000 (est.)DANIEL MARTINEZ no CRD number reportedEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

AG
Investing

Ahrfd Global Ltd

Los Angeles, CA · Aug 27, 2025
  • Aug 27, 2025 · D · $0 sold of $100,000,000 · 0 investors · min. $100 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as director.

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: Investing / 506(c) (764 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 (2)

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

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

Same business address

2 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 MARTINEZ 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 Martinez is listed on: none on file. No website or social profile named in Ahrfd Global Ltd's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #62,103 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 (Los Angeles, 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

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