PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:17 AM ET

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DM
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Daniel Moceri

Named as an officer, director or promoter on SEC Form D filings · IL · Dec 18, 2017 → Sep 6, 2019

5deals (issuers)
$74.8Mreported sold
90investors
9Form D filings
2017–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:05 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Moceri is listed as an executive officer and promoter on 9 SEC Form D filings by 5 issuers between Aug 2013 and Sep 2019: Convergint Technologies Group L.P. (Schaumburg, IL — industry reported as "Other" — 2018–2019; $47M reported sold to 22 investors), 145 South Wells Investments, LLC (Chicago, IL — commercial — 2018; $11.1M reported sold to 28 investors), 50 East Randolph Investments, LLC (Chicago, IL — residential — 2017–2019; $7.59M reported sold to 26 investors), JeffJack Investments, LLC (Prospect Heights, IL — residential — 2013; $7.5M reported sold to 7 investors) and 215 West Lake Street Investments, LLC (Prospect Heights, IL — residential — 2016; $1.6M reported sold to 7 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and promoter, over about 6 years. Across those companies the filings report $74.8M sold in total.

Listed alongside Thomas A. Roszak (5 shared filings), Alan Bergschneider (4 shared filings), Jim Boutwell (4 shared filings), Ken Lochiatto (4 shared filings), Michael Moceri (4 shared filings) and 5 others.

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.

All 5 issuers belong to the sponsor group Group linked by Thomas A. Roszak (7 issuers, $44.9M reported sold, 2013–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Group linked by Thomas A. Roszak has 7 companies on file and $44.9M 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 (AZ, CA, DE, TX, WA) — 10 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 19 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Daniel Moceri and found 2 differences: 4 offerings have no amendment in the last 12 months and may still be open; Daniel Moceri is written 2 different ways on the filings.

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 Moceri has not run yet — it is joining a line of 11,767 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

10 cases: 7 dismissed, 1 judgment, 2 closed (disposition not in docket feed)

Moceri v. Ocwen Financial Corporation dismissed
District Court, S.D. California · No. 3:15-cv-02476 · Filed Nov 2, 2015 · Closed Dec 10, 2015 · Nature of suit: 190 Other contract actions
Role of Moceri: Plaintiff · Outcome: Terminated 2015-12-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in CA (not a filing state)
Moceri v. Plaza Home Mortgage, Inc. dismissed
District Court, S.D. California · No. 3:11-cv-01060 · Filed May 13, 2011 · Closed Oct 10, 2013 · Nature of suit: 371 Truth in Lending · Cause: 15:1601 Truth in Lending
Role of Moceri: Plaintiff · Outcome: Terminated 2013-10-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in CA (not a filing state)
U.S. Bank, N.A. v. Moceri dismissed
District Court, E.D. Michigan · No. 2:11-cv-10391 · Filed Jan 31, 2011 · Closed Dec 27, 2012 · Nature of suit: 290 Other real property actions
Role of Moceri: Defendant · Outcome: Terminated 2012-12-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Shippers Service Company, Inc. v. Moceri Produce, Inc. judgment
District Court, E.D. Michigan · No. 2:09-cv-14387 · Filed Nov 6, 2009 · Closed Aug 12, 2011 · Nature of suit: 891 Agricultural acts
Role of Moceri Produce, Inc.: Defendant · Outcome: Terminated 2011-08-12 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
RAM PRODUCE DISTRIBUTORS, LLC v. MOCERI PRODUCE, INCORPO, ET AL closed
District Court, E.D. Michigan · No. · Filed Aug 1, 2008 · Closed Sep 23, 2008 · Nature of suit: 890 Other statutory actions
Role of MOCERI PRODUCE, INCORPO: Defendant · Outcome: Terminated 2008-09-23 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Ram Produce Distributors, LLC v. Moceri Produce, Incorporated closed
District Court, E.D. Michigan · No. 2:08-cv-13319 · Filed Aug 1, 2008 · Closed Sep 3, 2010 · Nature of suit: 890 Other statutory actions
Role of Moceri Produce, Incorporated: Defendant · Outcome: Terminated 2010-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Tony-Lin Produce, Incorporated v. Moceri Produce, Incorporated dismissed
District Court, E.D. Michigan · No. 2:06-cv-11104 · Filed Mar 15, 2006 · Closed Aug 30, 2006 · Nature of suit: 190 Other contract actions
Role of Moceri Produce, Incorporated: Defendant · Outcome: Terminated 2006-08-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Cement Masons Pension Trust Fund, Detroit and Vicinity v. Moceri Brothers Cement Company, Incorporated dismissed
District Court, E.D. Michigan · No. 2:05-cv-73056 · Filed Aug 5, 2005 · Closed Mar 7, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Moceri Brothers Cement Company, Incorporated: Defendant · Outcome: Terminated 2006-03-07 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Boersema v. Moceri's Leasing dismissed
District Court, W.D. Washington · No. 3:97-cv-05677 · Filed Oct 29, 1997 · Closed May 12, 1998 · Nature of suit: 890 Other statutory actions
Role of Moceri's Leasing: Defendant · Outcome: Terminated 1998-05-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in WA (not a filing state)
TIFCO, Inc. v. Moceri Family, Inc. dismissed
District Court, D. Massachusetts · No. 1:90-cv-11079 · Filed Apr 27, 1990 · Closed Jan 13, 1992 · Nature of suit: 140 Negotiable instruments
Role of Moceri Family, Inc.: Defendant · Outcome: Terminated 1992-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MA (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, 3:05 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: AZ, CA, DE, TX, WA (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 Moceri..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Moceri v. Bank Of America, N.A. closed
United States Bankruptcy Court, E.D. Michigan · No. 14-04448 · Filed May 6, 2014 · Closed Jun 19, 2014
Role of Moceri: Plaintiff · Outcome: Case closed 2014-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
MOCERI v. Carrington Mortgage Services closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:12-ap-90556 · Filed Oct 3, 2012 · Closed Apr 30, 2013
Role of MOCERI: Plaintiff · Outcome: Case closed 2013-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in TN (not a filing state)
Detroit Millmen's Health and Welfare Fund et v. Moceri closed
United States Bankruptcy Court, E.D. Michigan · No. 10-07385 · Filed Nov 23, 2010 · Closed Feb 10, 2011
Role of Moceri: Defendant · Outcome: Case closed 2011-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Michael Charles Moceri and Doreen Elizabeth Moceri closed
United States Bankruptcy Court, E.D. Michigan · No. 09-49427 · Filed Mar 27, 2009 · Closed Oct 2, 2009
Role of Michael Charles Moceri and Doreen Elizabeth Moceri: Debtor · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); different first name (charles); court in MI (not a filing state); a co-listed related person is a party
Asset Resolution Corporation v. Moceri closed
United States Bankruptcy Court, E.D. Michigan · No. 08-04642 · Filed Jun 5, 2008 · Closed Feb 26, 2009
Role of Moceri: Defendant · Outcome: Case closed 2009-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Hastings Electric Company v. Moceri closed
United States Bankruptcy Court, E.D. Michigan · No. 08-04259 · Filed Mar 5, 2008 · Closed Oct 9, 2008
Role of Moceri: Defendant · Outcome: Case closed 2008-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Stevenson v. Moceri Holdings, LLC closed
United States Bankruptcy Court, E.D. Michigan · No. 06-04106 · Filed Jan 19, 2006 · Closed Nov 15, 2006
Role of Moceri Holdings, LLC: Defendant · Outcome: Case closed 2006-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in MI (not a filing state)
Covington County Bank v. Moceri closed
United States Bankruptcy Court, M.D. Alabama · No. 00-00142 · Filed Jul 19, 2000 · Closed Jun 18, 2001
Role of Moceri: Defendant · Outcome: Case closed 2001-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); surname only in the caption; court in AL (not a filing state)
Daniel C. Moceri closed
United States Bankruptcy Court, E.D. Michigan · No. 96-44906 · Filed Apr 16, 1996 · Closed Sep 5, 1996
Role of Daniel C. Moceri: Debtor · Outcome: Case closed 1996-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 46 federal dockets); first name matches; court in MI (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, 3:05 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

2 differences found between the filings for Daniel Moceri (compared 9 filings on Oct 24, 2026)

Note · Aug 20, 2013 – Aug 28, 2018

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Convergint Technologies Group L.P. (latest filing Aug 28, 2018) · No amendment in the last 12 months on an offering that may still be open — Convergint Technologies Group L.P. (latest filing Jun 29, 2018) · No amendment in the last 12 months on an offering that may still be open — 50 East Randolph Investments, LLC (latest filing Dec 18, 2017) · No amendment in the last 12 months on an offering that may still be open — JeffJack Investments, LLC (latest filing Aug 30, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 28, 2018 ↗Convergint Technologies Group L.P. — PartnerFacts page ↗Form D/A · Jun 29, 2018 ↗Form D · Dec 18, 2017 ↗
Sources
Note · Aug 30, 2013 – Dec 18, 2017

Daniel Moceri is written 2 different ways on the filings

listed as "Daniel J. Moceri" on 4 filings (from Aug 30, 2013), and "Daniel Moceri" on 5 filings (from Dec 18, 2017).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Aug 30, 2013 ↗Form D · Dec 18, 2017 ↗Daniel Moceri — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

0 of 8 offerings report sales commissions; 0 report finder's fees; 2 report proceeds to related persons totalling $12,700,000.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 6, 2019 D
Convergint Technologies Group L.P.
File 021-348185
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2019 D
50 East Randolph Investments, LLC
File 021-343389
$0$0$0None listed on this filingEDGAR ↗
Aug 28, 2018 D
Convergint Technologies Group L.P.
File 021-320152
$0$0$0None listed on this filingEDGAR ↗
Jun 29, 2018 D/A
Convergint Technologies Group L.P.
File 021-305612
$0$0$0None listed on this filingEDGAR ↗
May 16, 2018 D
145 South Wells Investments, LLC
File 021-312607
$0$0$11,100,000None listed on this filingEDGAR ↗
Dec 18, 2017 D
50 East Randolph Investments, LLC
File 021-301027
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2016 D
215 West Lake Street Investments, LLC
File 021-256911
$0$0$1,600,000None listed on this filingEDGAR ↗
Aug 30, 2013 D
JeffJack Investments, LLC
File 021-202118
$0$0$0None listed on this filingEDGAR ↗
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 5

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

CT
Other · group: Group linked by Thomas A. Roszak

Convergint Technologies Group L.P.

Schaumburg, IL · Feb 14, 2018 → Sep 6, 2019 · 4 filings
  • Sep 6, 2019 · D · $3,752,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Aug 28, 2018 · D · $19,744,898 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 29, 2018 · D/A · $46,960,000 sold of Indefinite · 22 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 14, 2018 · D · $46,825,000 sold of Indefinite · 21 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $47M from 22 investors as of the latest filing. Daniel is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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.

5E
Residential · group: Group linked by Thomas A. Roszak

50 East Randolph Investments, LLC

Chicago, IL · Dec 18, 2017 → Jul 2, 2019 · 2 filings
  • Jul 2, 2019 · D · $2,100,000 sold of $2,100,000 · 26 investors · min. $10,000 · role: Executive Officer EDGAR ↗
  • Dec 18, 2017 · D · $7,590,000 sold of $7,825,000 · 25 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $7.59M from 26 investors (100% of the $2.1M target) as of the latest filing. Daniel is listed as executive officer on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 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.

1S
Commercial · group: Group linked by Thomas A. Roszak

145 South Wells Investments, LLC

Chicago, IL · May 16, 2018
  • May 16, 2018 · D · $11,100,000 sold of $11,100,000 · 28 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $11.1M from 28 investors (100% of the $11.1M target) as of the latest filing. Daniel is listed as executive officer, promoter.

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: Commercial / 506(b) (6,713 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.

2W
Residential · group: Group linked by Thomas A. Roszak

215 West Lake Street Investments, LLC

Prospect Heights, IL · Feb 8, 2016
  • Feb 8, 2016 · D · $1,600,000 sold of $1,600,000 · 7 investors · min. $200,000 · role: Executive Officer EDGAR ↗

Raised $1.6M from 7 investors (100% of the $1.6M 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: Residential / 506(b) (4,183 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.

JI
Residential · group: Group linked by Thomas A. Roszak

JeffJack Investments, LLC

Prospect Heights, IL · Aug 30, 2013
  • Aug 30, 2013 · D · $7,500,000 sold of $12,500,000 · 7 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $7.5M from 7 investors (60% of the $12.5M 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.

People around Daniel 10

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

CT
Management entity

Convergint Technologies GP LLC

Executive Officer · 1 shared filing (1 issuer)

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

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

Thomas A. Roszak

Executive Officer, Promoter · 5 shared filings (4 issuers) · also on 2 other issuers

Thomas A. Roszak is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Moceri

Executive Officer, Promoter · 4 shared filings (3 issuers) · also on 1 other issuer

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

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

Jim Boutwell

Executive Officer · 4 shared filings (1 issuer)

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

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

Alan Bergschneider

Executive Officer · 4 shared filings (1 issuer)

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

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

Ken Lochiatto

Executive Officer · 4 shared filings (1 issuer)

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

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

Mike Mathes

Executive Officer · 4 shared filings (1 issuer)

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

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

Sean Flint

Executive Officer · 4 shared filings (1 issuer)

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

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

Walter W. Winkel III

Executive Officer · 3 shared filings (1 issuer)

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

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

Kathryn Ingraham

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

GL
Sponsor group

Group linked by Thomas A. Roszak

7 issuers · 11 filings · $44.9M reported sold · 2013–2025

One team, 7 deal companies. Daniel Moceri is listed on 5 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 Moceri.

Registrations and other filings

Adviser registration (Form ADV)

None of the 5 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 Moceri 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Moceri is listed on: none on file. No website or social profile named in Convergint Technologies Group L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #229,911 of 374,652 in line (14 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 (Schaumburg, IL). 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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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