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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:54 AM ET

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Daniel Matthies

Named as an officer, director or promoter on SEC Form D filings · NJ · Jan 10, 2024 → Jan 10, 2024

1deal (issuers)
$487Kreported sold
1investors
1Form D filing
2024year on file
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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Matthies is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2024: Advanta Health Solutions, Inc. (Newark, NJ — other health care — 2024; $487K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Jan 2024. 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 Courtenay Higgins (1 shared filing) and John Gayeski (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 9 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back, including 2 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 Matthies and found 1 difference: Bankruptcy case: Montclair Leasing, Inc. v. Matthies.

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 Matthies has not run yet — it is joining a line of 21,631 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 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

9 cases: 2 open, 2 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Matthies v. Equifax Information Services LLC open
District Court, E.D. Michigan · No. 2:26-cv-13606 · Filed Sep 23, 2026
Role of Matthies: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in MI (not a filing state)
Matthies v. Novant Health Matthews Medical Center, LLC closed
District Court, W.D. North Carolina · No. 3:25-cv-00020 · Filed Jan 10, 2025 · Closed Feb 26, 2025
Role of Matthies: Plaintiff · Outcome: Terminated 2025-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in NC (not a filing state)
MATTHIES v. ASTRAZENECA PHARMACEUTICALS LP open
District Court, D. New Jersey · No. 2:19-cv-01290 · Filed Jan 28, 2019 · Nature of suit: 367 Health care / pharm
Role of MATTHIES: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (NJ)
Matthies Development Corp. v. Delay Your Eviction closed
District Court, N.D. Georgia · No. 1:18-cv-04662 · Filed Oct 5, 2018 · Closed Oct 26, 2018 · Nature of suit: 230 Rent, lease, ejectment
Role of Matthies Development Corp.: Plaintiff · Outcome: Terminated 2018-10-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in GA (not a filing state)
Matthies v. General Service Bureau, Inc. dismissed
District Court, D. Nebraska · No. 8:15-cv-00384 · Filed Oct 19, 2015 · Closed Dec 29, 2015 · Nature of suit: 480 Consumer credit
Role of Matthies: Plaintiff · Outcome: Terminated 2015-12-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in NE (not a filing state)
Matthies v. General Collection Co. dismissed
District Court, D. Nebraska · No. 8:15-cv-00302 · Filed Aug 14, 2015 · Closed Sep 1, 2015 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Matthies: Plaintiff · Outcome: Terminated 2015-09-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in NE (not a filing state)
Matthies v. GC Services judgment
District Court, D. Montana · No. 1:04-cv-00019 · Filed Feb 20, 2004 · Closed Jan 5, 2005 · Nature of suit: 890 Other statutory actions
Role of Matthies: Plaintiff · Outcome: Terminated 2005-01-05 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in MT (not a filing state)
National Satellite v. Lottie W Matthies dismissed
District Court, C.D. California · No. 2:00-cv-02418 · Filed Mar 7, 2000 · Closed Apr 19, 2000 · Nature of suit: 890 Other statutory actions
Role of Lottie W Matthies: Defendant · Outcome: Terminated 2000-04-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (lottie); court in CA (not a filing state)
Trail Blazers Inc v. Matthies dismissed
District Court, W.D. Washington · No. 3:93-cv-05057 · Filed Feb 3, 1993 · Closed Oct 13, 1993 · Nature of suit: 890 Other statutory actions
Role of Matthies: Defendant · Outcome: Terminated 1993-10-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in WA (not a filing state)
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, 2:56 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: NV (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 Matthies..

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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Matthies v. Grace Finance, Inc. dba CNAC closed
United States Bankruptcy Court, D. Nebraska · No. 16-08012 · Filed Mar 2, 2016 · Closed Jul 15, 2016
Role of Matthies: Plaintiff · Outcome: Case closed 2016-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption
Farmers Insurance Company of Washington v. Matthies closed
United States Bankruptcy Court, W.D. Washington · No. 12-01896 · Filed Oct 15, 2012 · Closed Mar 8, 2016
Role of Matthies: Defendant · Outcome: Case closed 2016-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in WA (not a filing state)
Eric Matthies Productions, Inc. closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-32399 · Filed May 24, 2011 · Closed Aug 5, 2014
Role of Eric Matthies Productions, Inc.: Debtor · Outcome: Case closed 2014-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (eric); court in CA (not a filing state)
Discover Bank v. Matthies closed
United States Bankruptcy Court, E.D. Michigan · No. 07-06571 · Filed Oct 23, 2007 · Closed Oct 29, 2007
Role of Matthies: Defendant · Outcome: Case closed 2007-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in MI (not a filing state)
Matthies Flooring Inc closed
United States Bankruptcy Court, N.D. Illinois · No. 04-44285 · Filed Dec 1, 2004 · Closed Jan 17, 2006
Role of Matthies Flooring Inc: Debtor · Outcome: Case closed 2006-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in IL (not a filing state)
Personal Finance Company v. Matthies closed
United States Bankruptcy Court, C.D. Illinois · No. 04-09074 · Filed Aug 31, 2004 · Closed Nov 30, 2004
Role of Matthies: Defendant · Outcome: Case closed 2004-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in IL (not a filing state)
Jeremy Joel Matthies and First Horizon Home Loan Corp fka FT Mrtg Co closed
United States Bankruptcy Court, D. Oregon · No. 03-41919 · Filed Oct 22, 2003 · Closed Mar 1, 2004
Role of Jeremy Joel Matthies and First Horizon Home Loan Corp fka FT Mrtg Co: Debtor · Outcome: Case closed 2004-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (joel); court in OR (not a filing state)
Daniel L. Matthies closed
United States Bankruptcy Court, E.D. Michigan · No. 96-49714 · Filed Jul 24, 1996 · Closed Nov 22, 1996
Role of Daniel L. Matthies: Debtor · Outcome: Case closed 1996-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); first name matches; court in MI (not a filing state)
Timothy Dean Smith and Shannon Marie Matthies Smith closed
United States Bankruptcy Court, D. Utah · No. 92-26512 · Filed Oct 9, 1992 · Closed Jan 27, 1993
Role of Timothy Dean Smith and Shannon Marie Matthies Smith: Debtor · Outcome: Case closed 1993-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); different first name (marie); court in UT (not a filing state)
Montclair Leasing, Inc. v. Matthies closed
United States Bankruptcy Court, D. New Jersey · No. 92-2073 · Filed Jan 31, 1992 · Closed Feb 1, 1995
Role of Matthies: Defendant · Outcome: Case closed 1995-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 29 federal dockets); surname only in the caption; court in the person's filing state (NJ)
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, 2:56 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

1 difference found between the filings for Daniel Matthies (compared 1 filing on Oct 24, 2026)

Note · Jan 31, 1992 – Feb 1, 1995

Bankruptcy case: Montclair Leasing, Inc. v. Matthies — filed Jan 31, 1992

United States Bankruptcy Court, D. New Jersey docket "Montclair Leasing, Inc. v. Matthies" filed Jan 31, 1992, closed Feb 1, 1995. Daniel Matthies is listed as Defendant ("Matthies"). Our match estimate: 51%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, D. New Jersey ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 10, 2024 D
Advanta Health Solutions, Inc.
File 021-502014
$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 Matthies on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AH
Other Health Care

Advanta Health Solutions, Inc.

Newark, NJ · Jan 10, 2024
  • Jan 10, 2024 · D · $486,708 sold of $486,708 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $487K from 1 investor (100% of the $487K target) 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: Other Health Care / 506(b) (4,189 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Daniel 2

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

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

John Gayeski

Director · 1 shared filing (1 issuer)

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

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

Courtenay Higgins

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the deals

Registrations and other filings

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 Matthies 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 Matthies is listed on: none on file. No website or social profile named in Advanta Health Solutions, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #109,387 of 374,652 in line (564 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 (Newark, NJ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New Jersey state courts — find the court ↗

Securities regulators

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

Business registries

New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

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