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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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DR
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Daniel Riggs

Named as an officer, director or promoter on SEC Form D filings · KY · Jul 20, 2018 → Jul 20, 2018

1deal (issuers)
$0reported sold
0investors
1Form D filing
2018year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:11 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Riggs is listed as a director on 1 SEC Form D filing by 1 issuer in Jul 2018: OWENSBORO AMBULATORY SURGICAL FACILITY LTD (Owensboro, KY — other health care — 2018).

What this means One deal on file with the SEC, filed Jul 2018. 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 John Hackbarth (1 shared filing), Owensboro Health, Inc. (1 shared filing, management entity), Rus Ranallo (1 shared filing), Surgicare of Owensboro, LLC (1 shared filing, management entity) and Timo Yuckman (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.

The issuer belongs to the sponsor group Surgicare (4 issuers, $0 reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Surgicare has 4 companies on file and $0 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 1 public filing for Daniel Riggs and found 2 differences: Same name, different state: "Daniel Riggs" (AL or IN or FL) is a separate record; Same name, different state: "Daniel Riggs" (SC or NC) is a separate record.

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 Riggs has not run yet — it is joining a line of 15,894 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

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) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 12:11 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: 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 Riggs..

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

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

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, 12:11 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.

4. Differences between public sources

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

2 differences found between the filings for Daniel Riggs (compared 1 filing on Oct 24, 2026)

Note · Jul 12, 2021 – Sep 19, 2025

Same name, different state: "Daniel Riggs" (AL or IN or FL) is a separate record

This page covers filings where the address state is KY. A separate record, "Daniel Riggs" with address state AL or IN or FL, is listed on 10 filings — most recently by USDH Parent, LLC (Sep 19, 2025). The two records do not overlap in time: this page has one filing dated Jul 20, 2018; the other runs Jul 12, 2021 to Sep 19, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Riggs (AL,IN,FL) — PartnerFacts page ↗Form D/A · Sep 19, 2025 ↗USDH Parent, LLC — PartnerFacts page ↗Daniel Riggs (KY) — this page ↗
Sources
Note · Dec 22, 2022 – Mar 4, 2025

Same name, different state: "Daniel Riggs" (SC or NC) is a separate record

This page covers filings where the address state is KY. A separate record, "Daniel Riggs" with address state SC or NC, is listed on 4 filings — most recently by Surgical Center of Greensboro, LLC (Mar 4, 2025). The two records do not overlap in time: this page has one filing dated Jul 20, 2018; the other runs Dec 22, 2022 to Mar 4, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Riggs (SC,NC) — PartnerFacts page ↗Form D · Mar 4, 2025 ↗Surgical Center of Greensboro, LLC — PartnerFacts page ↗Daniel Riggs (KY) — this page ↗
Sources
What is compared

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

5. Money to insiders

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $95,100.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 20, 2018 D
OWENSBORO AMBULATORY SURGICAL FACILITY LTD
File 021-317431
$0$0$95,100
Payments to issuer's general partners.
N/A no CRD number reported
via SCA Development, LLC (CRD 35451 ↗)
EDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

OA
Other Health Care · group: Surgicare

OWENSBORO AMBULATORY SURGICAL FACILITY LTD

Owensboro, KY · Jul 20, 2018
  • Jul 20, 2018 · D · $0 sold of $95,100 · 0 investors · min. No minimum reported · role: Director (Member of Issuer's Governing Board.) EDGAR ↗

No sales reported yet as of the latest filing. Daniel is listed as 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: Other Health Care / 506(b) (4,189 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel Riggs — AL, IN, FL, 8 issuers, Jul 12, 2021 → Sep 19, 2025 · no shared issuer
  • Daniel Riggs — SC, NC, 2 issuers, Dec 22, 2022 → Mar 4, 2025 · no shared issuer

People around Daniel 5

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

SO
Management entity

Surgicare of Owensboro, LLC

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

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

OH
Management entity

Owensboro Health, Inc.

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

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

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

John Hackbarth

Director · 1 shared filing (1 issuer)

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

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

Timo Yuckman

Director · 1 shared filing (1 issuer)

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

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

Rus Ranallo

Director · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Surgicare

4 issuers · 28 filings · $0 reported sold · 2010–2026

One team, 4 deal companies. Daniel Riggs is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel Riggs.

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 Riggs 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 Riggs is listed on: none on file. No website or social profile named in OWENSBORO AMBULATORY SURGICAL FACILITY LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #158,280 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 (Owensboro, KY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Kentucky state courts — find the court ↗

Securities regulators

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

Business registries

Kentucky Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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