Daniel Para is listed as a director on 4 SEC Form D filings by 2 issuers between Mar 2013 and May 2015: First Community Financial Partners, Inc. (Joliet, IL — commercial banking — 2013–2014; $10M reported sold to 77 investors) and MWW F&F, LLC (Oakbrook Terrace, IL — industry reported as "Other" — 2015; 21 investors reported).
What this means 2 separate companies raised money with this person listed as director, over about 2 years. Across those companies the filings report $10M sold in total.
1 of the issuers belongs to the sponsor group Mww (2 issuers, $1.3M reported sold, 2015).
What this means A sponsor group is one team that sets up a new company for each deal. Mww has 2 companies on file and $1.3M 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) — 1 court case matching the name, 4 SEC releases, 6 bankruptcy cases matching the name listed in Key records below.
What this means 11 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 4 public filings for Daniel Para and found 2 differences: No amendment in the last 12 months on an offering that may still be open; 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.