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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:27 AM ET

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Daniel Navas

Named as an officer, director or promoter on SEC Form D filings · WA · Jan 19, 2024 → Jan 19, 2024

1deal (issuers)
$19.5Mreported sold
14investors
1Form D filing
2024year on file

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 Navas is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jan 2024: DEFINEDCROWD Corp (Seattle, WA — other technology — 2024; $19.5M reported sold to 14 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 Daniela Braga (1 shared filing) and Dennis Smith (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 (AZ, CA, DE, TX, WA) — 15 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 23 records came back, including 4 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 Navas and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 Navas has not run yet — it is joining a line of 16,802 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

15 cases: 4 open, 4 closed (disposition not in docket feed), 7 dismissed

Navas v. Beech-Nut Nutrition Company open
District Court, N.D. California · No. 3:26-cv-05217 · Filed Jun 1, 2026
Role of Navas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
Navas v. Wal-Mart Stores East, LP open
District Court, S.D. Florida · No. 1:25-cv-21906 · Filed Apr 28, 2025
Role of Navas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)
Navas v. Allstate Vehicle and Property Insurance Company open
District Court, W.D. Texas · No. 6:24-cv-00630 · Filed Dec 12, 2024
Role of Navas: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in TX (not a filing state)
NAVAS v. STARBUCKS CORPORATION open
District Court, D. New Jersey · No. 3:24-cv-08343 · Filed Aug 8, 2024
Role of NAVAS: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NJ (not a filing state)
Navas Perez v. Branching Out Tree Service, Inc. closed
District Court, E.D. New York · No. 2:24-cv-00248 · Filed Jan 11, 2024 · Closed May 12, 2025
Role of Navas Perez: Plaintiff · Outcome: Terminated 2025-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
MTGLQ Investors, L.P. v. Navas-Seneriz closed
District Court, D. Puerto Rico · No. 3:19-cv-01751 · Filed Aug 3, 2019 · Closed Jan 12, 2021 · Nature of suit: 220 Foreclosure
Role of Navas-Seneriz: Defendant · Outcome: Terminated 2021-01-12 — FJC Integrated Database disposition: Stayed pending bankruptcy Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in PR (not a filing state)
Navas v. Commonwealth Financial System, Inc. dismissed
District Court, E.D. New York · No. 2:18-cv-00492 · Filed Jan 23, 2018 · Closed Jul 18, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Navas: Plaintiff · Outcome: Terminated 2018-07-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Navas v. Americollect, Inc. dismissed
District Court, E.D. New York · No. 2:17-cv-03498 · Filed Jun 9, 2017 · Closed Nov 17, 2017 · Nature of suit: 480 Consumer credit
Role of Navas: Plaintiff · Outcome: Terminated 2017-11-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Navas v. Paul Michael Associates dismissed
District Court, E.D. New York · No. 2:17-cv-03303 · Filed Jun 1, 2017 · Closed Jul 19, 2017 · Nature of suit: 480 Consumer credit
Role of Navas: Plaintiff · Outcome: Terminated 2017-07-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Navas v. USCB Corporation dismissed
District Court, E.D. New York · No. 2:17-cv-02873 · Filed May 11, 2017 · Closed Sep 18, 2017 · Nature of suit: 480 Consumer credit · Cause: 15:1692 Fair Debt Collection Act
Role of Navas: Plaintiff · Outcome: Terminated 2017-09-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Navas v. Dynamic Recovery Solutions, LLC dismissed
District Court, E.D. New York · No. 2:17-cv-00438 · Filed Jan 26, 2017 · Closed Jun 13, 2017 · Nature of suit: 480 Consumer credit
Role of Navas: Plaintiff · Outcome: Terminated 2017-06-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Thornton-Burns Owners Corporation v. Navas closed
District Court, E.D. New York · No. 1:13-cv-04241 · Filed Jul 26, 2013 · Closed Aug 26, 2014 · Nature of suit: Personal Property: Other · Cause: 28:1441 Notice of Removal
Role of Navas: Defendant · Outcome: Terminated 2014-08-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in NY (not a filing state)
Navas v. JBC Legal Group,P.C. dismissed
District Court, N.D. California · No. 5:05-cv-00828 · Filed Feb 25, 2005 · Closed May 24, 2005 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Navas: Plaintiff · Outcome: Terminated 2005-05-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
C.H. Robinson Co. v. Navas dismissed
District Court, N.D. California · No. 3:95-cv-01783 · Filed May 26, 1995 · Closed Mar 8, 1999 · Nature of suit: 891 Agricultural acts
Role of Navas: Defendant · Outcome: Terminated 1999-03-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
Navas v. Atlas Enterprises closed
District Court, S.D. Alabama · No. 1:87-cv-00201 · Filed Mar 11, 1987 · Closed Apr 17, 1987
Role of Navas: Plaintiff · Outcome: Terminated 1987-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in AL (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: 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 Navas..

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

8 cases: 8 closed (disposition not in docket feed)

CNS Delivery Service, Inc. v. Navas closed
United States Bankruptcy Court, C.D. California · No. 6:23-ap-01104 · Filed Oct 10, 2023 · Closed Oct 17, 2024
Role of Navas: Defendant · Outcome: Case closed 2024-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
Navas v. U.S. Bank as Trustee for Structured Asset Loan Tru closed
United States Bankruptcy Court, C.D. California · No. 2:16-ap-01546 · Filed Dec 13, 2016 · Closed Oct 20, 2017
Role of Navas: Plaintiff · Outcome: Case closed 2017-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
Navas v. U.S. Bank As Trustee For Structued Asset Loan Trus closed
United States Bankruptcy Court, C.D. California · No. 2:15-ap-01112 · Filed Feb 25, 2015 · Closed Oct 29, 2015
Role of Navas: Plaintiff · Outcome: Case closed 2015-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
A NAVAS PARTY PRODUCTION, INC. closed
United States Bankruptcy Court, S.D. Florida. · No. 13-20390 · Filed May 2, 2013 · Closed Jun 17, 2013
Role of A NAVAS PARTY PRODUCTION, INC.: Debtor · Outcome: Case closed 2013-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)
A Navas Party Production, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 12-23602 · Filed May 31, 2012 · Closed Jul 25, 2012
Role of A Navas Party Production, Inc.: Debtor · Outcome: Case closed 2012-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in FL (not a filing state)
Navas v. EMC Mortgage Corporation closed
United States Bankruptcy Court, W.D. Virginia · No. 11-05015 · Filed Apr 4, 2011 · Closed Jun 30, 2011
Role of Navas: Plaintiff · Outcome: Case closed 2011-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in VA (not a filing state)
C. H. Robinson Company v. Navas closed
United States Bankruptcy Court, N.D. California · No. 95-04690 · Filed Aug 25, 1995 · Closed Dec 27, 1995
Role of Navas: Defendant · Outcome: Case closed 1995-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in CA (not a filing state)
Whitaker v. Navas Zambrana & Associates closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-15677 · Filed Nov 17, 1993 · Closed Dec 29, 1993
Role of Navas Zambrana & Associates: Defendant · Outcome: Case closed 1993-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 92 federal dockets); surname only in the caption; court in FL (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, 2:56 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 Navas (compared 1 filing on Oct 24, 2026)

Note · Jan 5, 2024 – Jan 19, 2024

No amendment in the last 12 months on an offering that may still be open — DEFINEDCROWD Corp (latest filing Jan 19, 2024)

The latest filing for this offering is dated Jan 19, 2024 (first sale Jan 5, 2024). It reports $3,300,000 sold of $9,000,000 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.

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 19, 2024 D
DEFINEDCROWD Corp
File 021-502953
$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 Navas on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

DEFINEDCROWD Corp

Seattle, WA · Jan 19, 2024
  • Jan 19, 2024 · D · $3,300,000 sold of $9,000,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $19.5M from 14 investors (100% of the $9M target) as of the latest filing. Daniel is listed as executive officer, director.

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 Technology / 506(b) (17,390 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.

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

Daniela Braga

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

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

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

Dennis Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Navas. Their page shows their other 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 Navas 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 Navas is listed on: none on file. No website or social profile named in DEFINEDCROWD Corp's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #109,089 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 (Seattle, WA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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