Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

Sponsor Check › Person

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DANIEL MONTOYA

Named as an officer, director or promoter on SEC Form D filings · AZ · Aug 18, 2020 → Aug 18, 2020

1deal (issuers)

$3Mreported sold

1investors

1Form D filing

2020year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

DANIEL MONTOYA is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Aug 2020: Vessl, Inc. (Tempe, AZ — manufacturing — 2020; $3M reported sold to 1 investors).

What this means One deal on file with the SEC, filed Aug 2020. 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 DANIEL P. MURPHY (1 shared filing), JOSHUA PACK (1 shared filing), THOMAS J. KELLEY (1 shared filing) and WALTER APODACA (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 (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) — 54 bankruptcy cases matching the name listed in Key records below.

What this means 54 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 1 public filing for DANIEL MONTOYA and found 3 differences: DANIEL MONTOYA appears on 1 deal that stopped filing before reaching its target; Form D filed 50 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for DANIEL MONTOYA has not run yet — it is joining a line of 60,486 names; searches run around the clock at the hosts' allowed rate. Searched so far: 697 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:47 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 MONTOYA..

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

54 cases: 3 open, 51 closed (disposition not in docket feed)

Daniel Montoya open

United States Bankruptcy Court, C.D. California · No. 6:25-bk-15364 · Filed Jul 31, 2025

Role of Daniel Montoya: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel G Montoya open

United States Bankruptcy Court, D. Hawaii · No. 25-00442 · Filed May 23, 2025

Role of Daniel G Montoya: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in HI (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, D. Utah · No. 23-24562 · Filed Oct 10, 2023 · Closed Jan 18, 2024

Role of Daniel Montoya: Debtor · Outcome: Case closed 2024-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in UT (not a filing state)

Daniel Montoya, Sr closed

United States Bankruptcy Court, N.D. Illinois · No. 21-09019 · Filed Jul 29, 2021 · Closed Nov 4, 2021

Role of Daniel Montoya, Sr: Debtor · Outcome: Case closed 2021-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in IL (not a filing state)

Daniel Montoya open

United States Bankruptcy Court, W.D. Texas · No. 21-30303 · Filed Apr 15, 2021

Role of Daniel Montoya: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel J Montoya and Jennifer L Montoya closed

United States Bankruptcy Court, S.D. Florida. · No. 20-16498 · Filed Jun 15, 2020 · Closed Oct 5, 2021

Role of Daniel J Montoya and Jennifer L Montoya: Debtor · Outcome: Case closed 2021-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in FL (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 20-31234 · Filed Feb 25, 2020 · Closed Apr 14, 2020

Role of Daniel Montoya: Debtor · Outcome: Case closed 2020-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 19-35289 · Filed Sep 23, 2019 · Closed Nov 8, 2019

Role of Daniel Montoya: Debtor · Outcome: Case closed 2019-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya, Jr. closed

United States Bankruptcy Court, S.D. California · No. 18-07047 · Filed Nov 29, 2018 · Closed Oct 16, 2020

Role of Daniel Montoya, Jr.: Debtor · Outcome: Case closed 2020-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel J Montoya and Kesha L Montoya closed

United States Bankruptcy Court, D. Colorado · No. 17-13030 · Filed Apr 6, 2017 · Closed Oct 11, 2017

Role of Daniel J Montoya and Kesha L Montoya: Debtor · Outcome: Case closed 2017-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CO (not a filing state)

Daniel R. Montoya closed

United States Bankruptcy Court, D. Colorado · No. 16-20927 · Filed Nov 8, 2016 · Closed Apr 5, 2017

Role of Daniel R. Montoya: Debtor · Outcome: Case closed 2017-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CO (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, C.D. California · No. 2:16-bk-18284 · Filed Jun 21, 2016 · Closed Oct 4, 2016

Role of Daniel Montoya: Debtor · Outcome: Case closed 2016-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 15-32901 · Filed May 29, 2015 · Closed Jul 20, 2015

Role of Daniel Montoya: Debtor · Outcome: Case closed 2015-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya, Jr. closed

United States Bankruptcy Court, S.D. California · No. 15-02842 · Filed Apr 30, 2015 · Closed Aug 20, 2018

Role of Daniel Montoya, Jr.: Debtor · Outcome: Case closed 2018-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel C Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 15-31104 · Filed Feb 27, 2015 · Closed Apr 8, 2015

Role of Daniel C Montoya: Debtor · Outcome: Case closed 2015-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya and Luz Maria Montoya closed

United States Bankruptcy Court, C.D. California · No. 6:14-bk-23738 · Filed Nov 7, 2014 · Closed Feb 18, 2015

Role of Daniel Montoya and Luz Maria Montoya: Debtor · Outcome: Case closed 2015-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 14-35996 · Filed Oct 31, 2014 · Closed Mar 9, 2015

Role of Daniel Montoya: Debtor · Outcome: Case closed 2015-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya and Melissa Ann Montoya closed

United States Bankruptcy Court, C.D. California · No. 6:14-bk-20640 · Filed Aug 21, 2014 · Closed Dec 2, 2014

Role of Daniel Montoya and Melissa Ann Montoya: Debtor · Outcome: Case closed 2014-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya and Melissa Ann Montoya closed

United States Bankruptcy Court, C.D. California · No. 6:14-bk-18124 · Filed Jun 23, 2014 · Closed Aug 28, 2014

Role of Daniel Montoya and Melissa Ann Montoya: Debtor · Outcome: Case closed 2014-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel D. Montoya and Margaret B. Montoya closed

United States Bankruptcy Court, D. Colorado · No. 13-14196 · Filed Mar 20, 2013 · Closed Feb 6, 2014

Role of Daniel D. Montoya and Margaret B. Montoya: Debtor · Outcome: Case closed 2014-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CO (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 11-36745 · Filed Aug 2, 2011 · Closed Mar 12, 2012

Role of Daniel Montoya: Debtor · Outcome: Case closed 2012-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, N.D. Texas · No. 11-42598 · Filed May 2, 2011 · Closed Nov 21, 2012

Role of Daniel Montoya: Debtor · Outcome: Case closed 2012-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya and Lisa Ann Montoya closed

United States Bankruptcy Court, N.D. California · No. 11-42907 · Filed Mar 18, 2011 · Closed Jun 15, 2011

Role of Daniel Montoya and Lisa Ann Montoya: Debtor · Outcome: Case closed 2011-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya, Jr and Cheyenne Montoya closed

United States Bankruptcy Court, D. Colorado · No. 10-40499 · Filed Dec 6, 2010 · Closed Jul 16, 2014

Role of Daniel Montoya, Jr: Debtor · Outcome: Case closed 2014-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CO (not a filing state)

Daniel Montoya, Sr closed

United States Bankruptcy Court, N.D. Illinois · No. 10-09340 · Filed Mar 5, 2010 · Closed Jun 25, 2010

Role of Daniel Montoya, Sr: Debtor · Outcome: Case closed 2010-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in IL (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, D. Colorado · No. 10-12114 · Filed Feb 4, 2010 · Closed Jan 24, 2011

Role of Daniel Montoya: Debtor · Outcome: Case closed 2011-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CO (not a filing state)

Daniel C. Montoya closed

United States Bankruptcy Court, E.D. California · No. 09-60286 · Filed Oct 23, 2009 · Closed Jan 29, 2010

Role of Daniel C. Montoya: Debtor · Outcome: Case closed 2010-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel R. Montoya closed

United States Bankruptcy Court, N.D. California · No. 09-57687 · Filed Sep 10, 2009 · Closed Mar 20, 2013

Role of Daniel R. Montoya: Debtor · Outcome: Case closed 2013-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel R Montoya and Claudia C. Montoya closed

United States Bankruptcy Court, E.D. New York · No. 8-09-76335 · Filed Aug 25, 2009 · Closed Nov 24, 2009

Role of Daniel R Montoya and Claudia C. Montoya: Debtor · Outcome: Case closed 2009-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NY (not a filing state)

Daniel R. Montoya and Grace S. Montoya closed

United States Bankruptcy Court, E.D. California · No. 09-35369 · Filed Jul 24, 2009 · Closed May 11, 2010

Role of Daniel R. Montoya and Grace S. Montoya: Debtor · Outcome: Case closed 2010-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya and Rosa Maria Lopez De Montoya closed

United States Bankruptcy Court, C.D. California · No. 6:09-bk-12780 · Filed Feb 17, 2009 · Closed Jun 26, 2009

Role of Daniel Montoya and Rosa Maria Lopez De Montoya: Debtor · Outcome: Case closed 2009-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya and Korinna Citlali Montoya closed

United States Bankruptcy Court, W.D. Texas · No. 08-52834 · Filed Sep 30, 2008 · Closed Jan 13, 2009

Role of Daniel Montoya and Korinna Citlali Montoya: Debtor · Outcome: Case closed 2009-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya and Martha I. Montoya closed

United States Bankruptcy Court, S.D. California · No. 08-05994 · Filed Jun 30, 2008 · Closed Oct 3, 2008

Role of Daniel Montoya and Martha I. Montoya: Debtor · Outcome: Case closed 2008-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel J. Montoya closed

United States Bankruptcy Court, D. New Mexico · No. 06-11001 · Filed Jun 9, 2006 · Closed Sep 26, 2006

Role of Daniel J. Montoya: Debtor · Outcome: Case closed 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NM (not a filing state)

Daniel J. Montoya closed

United States Bankruptcy Court, D. New Mexico · No. 05-21338 · Filed Oct 14, 2005 · Closed Jan 25, 2006

Role of Daniel J. Montoya: Debtor · Outcome: Case closed 2006-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NM (not a filing state)

Daniel Montoya and Mary P. Montoya closed

United States Bankruptcy Court, D. New Mexico · No. 04-17670 · Filed Oct 20, 2004 · Closed Feb 14, 2005

Role of Daniel Montoya and Mary P. Montoya: Debtor · Outcome: Case closed 2005-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NM (not a filing state)

Daniel Montoya and Mary H. Montoya closed

United States Bankruptcy Court, D. New Mexico · No. 04-11756 · Filed Mar 12, 2004 · Closed Jun 24, 2004

Role of Daniel Montoya and Mary H. Montoya: Debtor · Outcome: Case closed 2004-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NM (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, N.D. Texas · No. 03-50205 · Filed Feb 19, 2003 · Closed Jul 30, 2003

Role of Daniel Montoya: Debtor · Outcome: Case closed 2003-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, C.D. California · No. 1:02-bk-17393 · Filed Aug 19, 2002 · Closed Jan 9, 2003

Role of Daniel Montoya: Debtor · Outcome: Case closed 2003-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel E. Montoya closed

United States Bankruptcy Court, D. New Mexico · No. 02-14033 · Filed Jun 10, 2002 · Closed Oct 16, 2002

Role of Daniel E. Montoya: Debtor · Outcome: Case closed 2002-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NM (not a filing state)

Daniel M Montoya closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-23301 · Filed May 6, 2002 · Closed Sep 3, 2002

Role of Daniel M Montoya: Debtor · Outcome: Case closed 2002-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel R. Montoya and Cathey J. Montoya closed

United States Bankruptcy Court, D. Colorado · No. 02-12032 · Filed Feb 20, 2002 · Closed Oct 7, 2002

Role of Daniel R. Montoya and Cathey J. Montoya: Debtor · Outcome: Case closed 2002-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CO (not a filing state)

Daniel M Montoya closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-14567 · Filed Feb 14, 2002 · Closed Apr 26, 2002

Role of Daniel M Montoya: Debtor · Outcome: Case closed 2002-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, S.D. Texas · No. 02-20399 · Filed Feb 11, 2002 · Closed May 29, 2002

Role of Daniel Montoya: Debtor · Outcome: Case closed 2002-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel Montoya and Dalia Elizabeth Montoya closed

United States Bankruptcy Court, C.D. California · No. 2:02-bk-13063 · Filed Feb 1, 2002 · Closed May 31, 2002

Role of Daniel Montoya and Dalia Elizabeth Montoya: Debtor · Outcome: Case closed 2002-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel M Montoya closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-42021 · Filed Oct 24, 2001 · Closed Dec 13, 2001

Role of Daniel M Montoya: Debtor · Outcome: Case closed 2001-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel D. Montoya and Sandra Isela Montoya closed

United States Bankruptcy Court, E.D. Texas · No. 01-42138 · Filed Jun 4, 2001 · Closed Oct 3, 2001

Role of Daniel D. Montoya and Sandra Isela Montoya: Debtor · Outcome: Case closed 2001-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel A. Montoya and Cynthia L. Montoya closed

United States Bankruptcy Court, D. Utah · No. 01-27902 · Filed May 31, 2001 · Closed Sep 6, 2001

Role of Daniel A. Montoya and Cynthia L. Montoya: Debtor · Outcome: Case closed 2001-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in UT (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, W.D. Kentucky · No. 99-33773 · Filed Jul 29, 1999 · Closed Oct 27, 1999

Role of Daniel Montoya: Debtor · Outcome: Case closed 1999-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in KY (not a filing state)

Daniel A. Montoya closed

United States Bankruptcy Court, S.D. California · No. 97-13499 · Filed Sep 12, 1997 · Closed Feb 12, 2003

Role of Daniel A. Montoya: Debtor · Outcome: Case closed 2003-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel D Montoya and Wanda D Montoya closed

United States Bankruptcy Court, C.D. California · No. 6:97-bk-15003 · Filed Mar 18, 1997 · Closed Nov 20, 1997

Role of Daniel D Montoya and Wanda D Montoya: Debtor · Outcome: Case closed 1997-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel R. Montoya closed

United States Bankruptcy Court, N.D. California · No. 94-51053 · Filed Feb 15, 1994 · Closed Jul 25, 1997

Role of Daniel R. Montoya: Debtor · Outcome: Case closed 1997-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in CA (not a filing state)

Daniel Montoya closed

United States Bankruptcy Court, W.D. Texas · No. 93-11819 · Filed Jun 30, 1993 · Closed Feb 21, 1997

Role of Daniel Montoya: Debtor · Outcome: Case closed 1997-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in TX (not a filing state)

Daniel E. Montoya and Ann Montoya closed

United States Bankruptcy Court, D. New Mexico · No. 93-11122 · Filed Apr 5, 1993 · Closed Aug 10, 1993

Role of Daniel E. Montoya and Ann Montoya: Debtor · Outcome: Case closed 1993-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 77 federal dockets); court in NM (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:47 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

3 differences found between the filings for DANIEL MONTOYA (compared 1 filing on Oct 24, 2026)

Note · Aug 18, 2020

DANIEL MONTOYA appears on 1 deal that stopped filing before reaching its target

Vessl, Inc. (last filing Aug 18, 2020; $3,000,000 sold of $33,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Vessl, Inc. — PartnerFacts page ↗

Sources

Vessl, Inc. — PartnerFacts page ↗ (Aug 18, 2020)

Note · Jun 29, 2020 – Aug 18, 2020

Form D filed 50 days after the first sale — Vessl, Inc.

The filing says the first sale was Jun 29, 2020. The Form D was filed Aug 18, 2020 — 50 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 35 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Aug 18, 2020 ↗Vessl, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 18, 2020 ↗ (Aug 18, 2020)
Vessl, Inc. — PartnerFacts page ↗ (Aug 18, 2020)

Note · Jun 29, 2020 – Aug 18, 2020

No amendment in the last 12 months on an offering that may still be open — Vessl, Inc. (latest filing Aug 18, 2020)

The latest filing for this offering is dated Aug 18, 2020 (first sale Jun 29, 2020). It reports $3,000,000 sold of $33,000,000 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 18, 2020 ↗Vessl, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 18, 2020 ↗ (Aug 18, 2020)
Vessl, Inc. — PartnerFacts page ↗ (Aug 18, 2020)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 18, 2020 D Vessl, Inc. File 021-373507	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Montoya on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Manufacturing

Vessl, Inc.

Tempe, AZ · Aug 18, 2020

Aug 18, 2020 · D · $3,000,000 sold of $33,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $3M from 1 investor (9% of the $33M target) as of the latest filing. Daniel is listed as executive officer, 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: Manufacturing / 506(b) (1,339 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 4

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

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

Person

DANIEL P. MURPHY

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

JOSHUA PACK

Director · 1 shared filing (1 issuer)

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

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

Person

THOMAS J. KELLEY

Director · 1 shared filing (1 issuer)

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

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

Person

WALTER APODACA

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

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 MONTOYA 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 Montoya is listed on: none on file. No website or social profile named in Vessl, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #210,807 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 (Tempe, AZ). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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DANIEL MONTOYA

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

DANIEL MONTOYA appears on 1 deal that stopped filing before reaching its target

Form D filed 50 days after the first sale — Vessl, Inc.

No amendment in the last 12 months on an offering that may still be open — Vessl, Inc. (latest filing Aug 18, 2020)

5. Money to insiders

Deals 1

Vessl, Inc.

People around Daniel 4

DANIEL P. MURPHY

JOSHUA PACK

THOMAS J. KELLEY

WALTER APODACA

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person