Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:31 AM ET

Sponsor Check › Person

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Daniel Pelaez

Named as an officer, director or promoter on SEC Form D filings · MA · Sep 13, 2022 → Oct 8, 2025

1deal (issuers)

$14Mreported sold

33investors

3Form D filings

2022–2025years 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, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Pelaez is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Sep 2022 and Oct 2025: Cyvl, Inc. (Somerville, MA — other technology — 2022–2025; $14M reported sold to 33 investors).

What this means One deal on file with the SEC. 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 Firas Raouf (2 shared filings), Priya Yadav (2 shared filings), Blair Heavey (1 shared filing), Jeremy Kranz (1 shared filing), Noah Budris (1 shared filing) and 3 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 27 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back, including 11 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 3 public filings for Daniel Pelaez and found 3 differences, 1 worth asking the sponsor about: Form D filed 62 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 Pelaez has not run yet — it is joining a line of 18,095 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

27 cases: 11 open, 6 closed (disposition not in docket feed), 9 dismissed, 1 judgment

Pelaez v. Ozium Holdings, LLC open

District Court, N.D. Indiana · No. 2:26-cv-00251 · Filed May 29, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. AHV Holdings, LLC open

District Court, N.D. Indiana · No. 2:26-cv-00242 · Filed May 27, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. 18th and Walnut LLC open

District Court, N.D. Indiana · No. 2:26-cv-00241 · Filed May 27, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. Dynamic Nail Supply LLC open

District Court, N.D. Indiana · No. 2:26-cv-00127 · Filed Mar 18, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. Promedev, LLC open

District Court, N.D. Indiana · No. 2:26-cv-00099 · Filed Mar 10, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. Thule, Inc. open

District Court, N.D. Indiana · No. 2:26-cv-00100 · Filed Mar 10, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. Artsana USA, Inc. open

District Court, N.D. Indiana · No. 2:26-cv-00075 · Filed Feb 25, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. HAS Beauty, LLC open

District Court, N.D. Indiana · No. 2:26-cv-00047 · Filed Feb 10, 2026

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IN (not a filing state)

Pelaez v. Byheart Inc. open

District Court, S.D. New York · No. 1:26-cv-00567 · Filed Jan 21, 2026 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332ct Diversity-(Citizenship)

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

NDF1, LLC v. Pelaez-Guerrero open

District Court, E.D. New York · No. 2:24-cv-08641 · Filed Dec 18, 2024

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

Pelaez v. For Eyes Optical Company closed

District Court, S.D. Florida · No. 1:24-cv-24871 · Filed Dec 12, 2024 · Closed May 16, 2025

Role of Pelaez: Plaintiff · Outcome: Terminated 2025-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in FL (not a filing state)

Pelaez v. Syngenta Crop Protection LLC open

District Court, S.D. Illinois · No. 3:22-pq-00656 · Filed Mar 31, 2022

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

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IL (not a filing state)

Behavior Analyst Certification Board, Inc. v. Pelaez Elvirez closed

District Court, S.D. Florida · No. 1:21-cv-22833 · Filed Aug 3, 2021 · Closed Feb 7, 2023 · Nature of suit: Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets

Role of Pelaez Elvirez: Defendant · Outcome: Terminated 2023-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in FL (not a filing state)

Pelaez v. Wal-Mart Stores East, LP closed

District Court, S.D. Florida · No. 1:21-cv-22092 · Filed Jun 4, 2021 · Closed Jul 27, 2022 · Nature of suit: 360 P.I.: Other · Cause: 28:1446 Notice of Removal

Role of Pelaez: Plaintiff · Outcome: Terminated 2022-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in FL (not a filing state)

Pelaez v. Trans Union, LLC closed

District Court, S.D. Florida · No. 1:21-cv-20926 · Filed Mar 9, 2021 · Closed Apr 13, 2021

Role of Pelaez: Plaintiff · Outcome: Terminated 2021-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in FL (not a filing state)

PELAEZ v. ABBOTT LABORATORIES dismissed

District Court, D. New Jersey · No. 2:19-cv-07916 · Filed Jan 31, 2019 · Closed Oct 23, 2020 · Nature of suit: 367 Health care / pharm

Role of PELAEZ: Plaintiff · Outcome: Terminated 2020-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NJ (not a filing state)

Farmers Insurance Exchange v. Pelaez closed

District Court, D. Oregon · No. 3:16-mc-00652 · Filed Dec 21, 2016 · Closed Jan 10, 2019

Role of Pelaez: Defendant · Outcome: Terminated 2019-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in OR (not a filing state)

Farmers Insurance Exchange v. Pelaez closed

District Court, S.D. New York · No. 7:16-mc-00093 · Filed Mar 8, 2016 · Closed Sep 21, 2016

Role of Pelaez: Defendant · Outcome: Terminated 2016-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

Pelaez v. GC Services Limited Partnership dismissed

District Court, E.D. New York · No. 2:16-cv-00506 · Filed Feb 1, 2016 · Closed Apr 21, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Pelaez: Plaintiff · Outcome: Terminated 2016-04-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

Pelaez v. United Recovery Systems, LP dismissed

District Court, E.D. New York · No. 2:15-cv-05665 · Filed Sep 30, 2015 · Closed Jan 21, 2016 · Nature of suit: 480 Consumer credit

Role of Pelaez: Plaintiff · Outcome: Terminated 2016-01-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

PELAEZ v. AMERICAN PROFIT RECOVERY, INC. dismissed

District Court, E.D. Pennsylvania · No. 2:11-cv-06617 · Filed Oct 24, 2011 · Closed Jan 25, 2012 · Nature of suit: 480 Consumer credit

Role of PELAEZ: Plaintiff · Outcome: Terminated 2012-01-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in PA (not a filing state)

Pelaez v. MCT Group, Inc. dismissed

District Court, D. Nevada · No. 2:10-cv-00733 · Filed May 19, 2010 · Closed Apr 16, 2012 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Pelaez: Plaintiff · Outcome: Terminated 2012-04-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NV (not a filing state)

Pelaez v. Hawker Beechcraft Inc. dismissed

District Court, M.D. Florida · No. 8:08-cv-02485 · Filed Dec 15, 2008 · Closed Jun 10, 2009 · Nature of suit: 320 Assault, libel, and slander

Role of Pelaez: Plaintiff · Outcome: Terminated 2009-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in FL (not a filing state)

MDiagnostics, Inc. v. Pelaez-Prada dismissed

District Court, W.D. Texas · No. 5:06-cv-00784 · Filed Sep 13, 2006 · Closed Apr 11, 2007 · Nature of suit: 370 Other fraud

Role of Pelaez-Prada: Defendant · Outcome: Terminated 2007-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Kingvision Pay-Per-View Ltd. v. Pelaez dismissed

District Court, S.D. New York · No. 1:06-cv-04800 · Filed Jun 21, 2006 · Closed Aug 24, 2006 · Nature of suit: 490 Cable/Satellite TV

Role of Pelaez: Defendant · Outcome: Terminated 2006-08-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

Iowa Grain Co v. Pelaez judgment

District Court, N.D. Illinois · No. 1:02-cv-09336 · Filed Dec 23, 2002 · Closed Jul 22, 2003 · Nature of suit: 190 Other contract actions

Role of Pelaez: Defendant · Outcome: Terminated 2003-07-22 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IL (not a filing state)

PELAEZ v. ILLINOIS CENTRAL GULF RR CO dismissed

District Court, S.D. Illinois · No. · Filed Dec 26, 1985 · Closed Apr 20, 1988 · Nature of suit: 330 Federal employers' liability

Role of PELAEZ: Plaintiff · Outcome: Terminated 1988-04-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in IL (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, 2:17 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 Pelaez..

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: 1 open, 8 closed (disposition not in docket feed)

Colvard v. Pelaez-Prada, PLLC open

United States Bankruptcy Court, W.D. Texas · No. 23-05077 · Filed Jul 28, 2023

Role of Pelaez-Prada, PLLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in TX (not a filing state)

Pelaez v. PHH MORTGAGE CORPORATION closed

United States Bankruptcy Court, M.D. Florida · No. 8:21-ap-00300 · Filed Sep 7, 2021 · Closed Oct 14, 2022

Role of Pelaez: Plaintiff · Outcome: Case closed 2022-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in FL (not a filing state)

Farmers Insurance Exchange v. Pelaez closed

United States Bankruptcy Court, S.D. New York · No. 15-08356 · Filed Sep 11, 2015 · Closed Sep 28, 2016

Role of Pelaez: Defendant · Outcome: Case closed 2016-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in NY (not a filing state)

Farmers Insurance Exchange v. Pelaez closed

United States Bankruptcy Court, D. Oregon · No. 16-03115 · Filed Sep 11, 2015 · Closed Mar 5, 2019

Role of Pelaez: Defendant · Outcome: Case closed 2019-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in OR (not a filing state)

Farmers Insurance Exchange v. Pelaez closed

United States Bankruptcy Court, D. Oregon · No. 15-03134 · Filed Aug 6, 2015 · Closed Oct 6, 2015

Role of Pelaez: Defendant · Outcome: Case closed 2015-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in OR (not a filing state)

Chase Bank USA, N.A. v. Pelaez closed

United States Bankruptcy Court, S.D. California · No. 09-90502 · Filed Nov 2, 2009 · Closed Feb 23, 2010

Role of Pelaez: Defendant · Outcome: Case closed 2010-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in CA (not a filing state)

Pelaez v. Fairbanks Capitol Corp closed

United States Bankruptcy Court, W.D. Michigan · No. 03-88416 · Filed Jun 5, 2003 · Closed Sep 7, 2005

Role of Pelaez: Plaintiff · Outcome: Case closed 2005-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in MI (not a filing state)

Pelaez v. Fairbanks Capitol Corporation closed

United States Bankruptcy Court, W.D. Michigan · No. 02-88556 · Filed Nov 13, 2002 · Closed Mar 30, 2004

Role of Pelaez: Plaintiff · Outcome: Case closed 2004-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; court in MI (not a filing state)

Chicken Coop of Grand Rapids, Inc. v. Pelaez closed

United States Bankruptcy Court, W.D. Michigan · No. 97-88512 · Filed Nov 7, 1997 · Closed May 21, 1998

Role of Pelaez: Defendant · Outcome: Case closed 1998-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 117 federal dockets); surname only in the caption; 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, 2:17 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 Pelaez — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Aug 7, 2025 – Oct 8, 2025

Form D filed 62 days after the first sale — Cyvl, Inc.

The filing says the first sale was Aug 7, 2025. The Form D was filed Oct 8, 2025 — 62 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 47 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 · Oct 8, 2025 ↗Cyvl, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 8, 2025 ↗ (Oct 8, 2025)
Cyvl, Inc. — PartnerFacts page ↗ (Oct 8, 2025)

Note · Feb 29, 2024 – Apr 25, 2024

Form D filed 56 days after the first sale — Cyvl, Inc.

The filing says the first sale was Feb 29, 2024. The Form D was filed Apr 25, 2024 — 56 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 41 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 · Apr 25, 2024 ↗Cyvl, Inc. — PartnerFacts page ↗

Sources

Form D · Apr 25, 2024 ↗ (Apr 25, 2024)
Cyvl, Inc. — PartnerFacts page ↗ (Oct 8, 2025)

Note · Sep 1, 2022 – Sep 13, 2022

No amendment in the last 12 months on an offering that may still be open — Cyvl, Inc. (latest filing Sep 13, 2022)

The latest filing for this offering is dated Sep 13, 2022 (first sale Sep 1, 2022). It reports $2,718,536 sold of $3,509,989 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 · Sep 13, 2022 ↗Cyvl, Inc. — PartnerFacts page ↗

Sources

Form D · Sep 13, 2022 ↗ (Sep 13, 2022)
Cyvl, Inc. — PartnerFacts page ↗ (Oct 8, 2025)

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 3 offerings — 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
Oct 8, 2025 D Cyvl, Inc. File 021-560167	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 25, 2024 D Cyvl, Inc. File 021-511587	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 13, 2022 D Cyvl, Inc. File 021-458691	$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 Pelaez on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Cyvl, Inc.

Somerville, MA · Sep 13, 2022 → Oct 8, 2025 · 3 filings

Oct 8, 2025 · D · $14,019,361 sold of $14,019,361 · 28 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Apr 25, 2024 · D · $5,999,994 sold of $5,999,994 · 33 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Sep 13, 2022 · D · $2,718,536 sold of $3,509,989 · 32 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $14M from 33 investors (100% of the $14M target) as of the latest filing. Daniel is listed as executive officer, director on 3 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 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 8

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

Firas Raouf

Director · 2 shared filings (1 issuer) · also on 8 other issuers

Firas Raouf is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Priya Yadav

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Reed Walker

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jeremy Kranz

Director · 1 shared filing (1 issuer)

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

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

Person

Noah Budris

Director · 1 shared filing (1 issuer)

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

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

Person

William McCullen

Director · 1 shared filing (1 issuer) · also on 8 other issuers

William McCullen is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Blair Heavey

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Person

Richard Allen

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Pelaez. 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 Pelaez 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 Pelaez is listed on: none on file. No website or social profile named in Cyvl, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #59,025 of 374,652 in line (16 issuers searched so far). One-tap searches: Look further ↓

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One-tap searches on sites we do not index ourselves, with the name pre-filled (Somerville, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Daniel Pelaez

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 62 days after the first sale — Cyvl, Inc.

Form D filed 56 days after the first sale — Cyvl, Inc.

No amendment in the last 12 months on an offering that may still be open — Cyvl, Inc. (latest filing Sep 13, 2022)

5. Money to insiders

Deals 1

People around Daniel 8

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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