Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:20 AM ET

Sponsor Check › Person

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Daniel Robles

Named as an officer, director or promoter on SEC Form D filings · FL · May 13, 2025 → May 13, 2025

1deal (issuers)

$3.3Mreported sold

8investors

1Form D filing

2025year 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, 2:58 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Robles is listed as a director and promoter on 1 SEC Form D filing by 1 issuer in May 2025: American Leisure Investor I LP (Tampa, FL — pooled investment fund — 2025; $3.3M reported sold to 8 investors).

What this means One deal on file with the SEC, filed May 2025. 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 American Leisure Investor GP I LLC (1 shared filing, management entity), American Leisure Properties LLC (1 shared filing, management entity) and Samuel Napp (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) — 41 bankruptcy cases matching the name listed in Key records below.

What this means 41 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 Robles and found 2 differences: Form D filed 27 days after the first sale; 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 Robles has not run yet — it is joining a line of 30,790 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:58 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 Robles..

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

41 cases: 39 closed (disposition not in docket feed), 2 open

Daniel Robles, Jr and Sierra Rose Robles closed

United States Bankruptcy Court, N.D. Texas · No. 24-43103 · Filed Aug 30, 2024 · Closed Dec 12, 2024

Role of Daniel Robles, Jr: Debtor · Outcome: Case closed 2024-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel J. Robles closed

United States Bankruptcy Court, D. Maryland · No. 23-17255 · Filed Oct 9, 2023 · Closed Jan 25, 2024

Role of Daniel J. Robles: Debtor · Outcome: Case closed 2024-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MD (not a filing state)

Daniel Robles, Jr and Kaylen Marie Robles open

United States Bankruptcy Court, N.D. Texas · No. 23-31858 · Filed Aug 30, 2023

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

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, C.D. California · No. 2:20-bk-12576 · Filed Mar 7, 2020 · Closed Jun 16, 2020

Role of Daniel Robles: Debtor · Outcome: Case closed 2020-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, N.D. Georgia · No. 19-20356 · Filed Feb 25, 2019 · Closed Jul 23, 2019

Role of Daniel Robles: Debtor · Outcome: Case closed 2019-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in GA (not a filing state)

Daniel Robles, Jr. closed

United States Bankruptcy Court, W.D. Washington · No. 19-40511 · Filed Feb 25, 2019 · Closed Jun 3, 2019

Role of Daniel Robles, Jr.: Debtor · Outcome: Case closed 2019-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in WA (not a filing state)

DANIEL E ROBLES closed

United States Bankruptcy Court, D. Arizona · No. 2:18-bk-09720 · Filed Aug 13, 2018 · Closed Oct 31, 2018

Role of DANIEL E ROBLES: Debtor · Outcome: Case closed 2018-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in AR (not a filing state)

Daniel L Robles and Amber A Robles open

United States Bankruptcy Court, D. Arizona · No. 4:18-bk-08155 · Filed Jul 11, 2018

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

same full name (a name found in 63 federal dockets); court in AR (not a filing state)

DANIEL E ROBLES closed

United States Bankruptcy Court, D. Arizona · No. 2:18-bk-07061 · Filed Jun 18, 2018 · Closed Aug 29, 2018

Role of DANIEL E ROBLES: Debtor · Outcome: Case closed 2018-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in AR (not a filing state)

Daniel J Robles and Elizabeth Robles closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 18-12904 · Filed Apr 30, 2018 · Closed Aug 17, 2018

Role of Daniel J Robles and Elizabeth Robles: Debtor · Outcome: Case closed 2018-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in PA (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, W.D. Texas · No. 16-60095 · Filed Feb 9, 2016 · Closed Apr 26, 2016

Role of Daniel Robles: Debtor · Outcome: Case closed 2016-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, N.D. Texas · No. 14-44914 · Filed Dec 5, 2014 · Closed Mar 16, 2015

Role of Daniel Robles: Debtor · Outcome: Case closed 2015-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel Robles and Irma Robles closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-14460 · Filed Mar 10, 2014 · Closed Jul 1, 2014

Role of Daniel Robles and Irma Robles: Debtor · Outcome: Case closed 2014-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel A Robles closed

United States Bankruptcy Court, C.D. California · No. 2:13-bk-36175 · Filed Oct 29, 2013 · Closed Jun 10, 2014

Role of Daniel A Robles: Debtor · Outcome: Case closed 2014-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles and Eunice Jeannette Robles closed

United States Bankruptcy Court, C.D. California · No. 6:13-bk-19304 · Filed May 24, 2013 · Closed Jan 27, 2015

Role of Daniel Robles and Eunice Jeannette Robles: Debtor · Outcome: Case closed 2015-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel T. Robles and Connie M. Robles closed

United States Bankruptcy Court, E.D. California · No. 12-19057 · Filed Oct 29, 2012 · Closed Feb 15, 2013

Role of Daniel T. Robles and Connie M. Robles: Debtor · Outcome: Case closed 2013-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, C.D. California · No. 1:12-bk-10480 · Filed Jan 17, 2012 · Closed Apr 26, 2012

Role of Daniel Robles: Debtor · Outcome: Case closed 2012-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel A Robles closed

United States Bankruptcy Court, D. Rhode Island · No. 1:11-bk-14636 · Filed Dec 12, 2011 · Closed Mar 27, 2012

Role of Daniel A Robles: Debtor · Outcome: Case closed 2012-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in RI (not a filing state)

Daniel Robles and Kristie Lea Robles closed

United States Bankruptcy Court, D. Colorado · No. 10-41203 · Filed Dec 15, 2010 · Closed Mar 19, 2013

Role of Daniel Robles and Kristie Lea Robles: Debtor · Outcome: Case closed 2013-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CO (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, N.D. Oklahoma · No. 10-12567 · Filed Jul 28, 2010 · Closed Nov 18, 2010

Role of Daniel Robles: Debtor · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OK (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, E.D. New York · No. 8-10-75883 · Filed Jul 28, 2010 · Closed Nov 30, 2010

Role of Daniel Robles: Debtor · Outcome: Case closed 2010-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NY (not a filing state)

Daniel Robles and Eunice Jeannette Robles closed

United States Bankruptcy Court, C.D. California · No. 6:10-bk-16414 · Filed Mar 8, 2010 · Closed May 24, 2010

Role of Daniel Robles and Eunice Jeannette Robles: Debtor · Outcome: Case closed 2010-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles and Alicia Robles closed

United States Bankruptcy Court, W.D. Texas · No. 08-31267 · Filed Aug 15, 2008 · Closed Nov 18, 2008

Role of Daniel Robles and Alicia Robles: Debtor · Outcome: Case closed 2008-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, D. Nebraska · No. 08-80285 · Filed Feb 8, 2008 · Closed Nov 15, 2011

Role of Daniel Robles: Debtor · Outcome: Case closed 2011-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets)

Daniel E. Robles and Kim E. Robles closed

United States Bankruptcy Court, E.D. California · No. 05-62339 · Filed Oct 14, 2005 · Closed Apr 18, 2006

Role of Daniel E. Robles and Kim E. Robles: Debtor · Outcome: Case closed 2006-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel D Robles closed

United States Bankruptcy Court, C.D. California · No. 2:04-bk-34865 · Filed Dec 1, 2004 · Closed Apr 22, 2005

Role of Daniel D Robles: Debtor · Outcome: Case closed 2005-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles and Marlene Faye Robles closed

United States Bankruptcy Court, N.D. Ohio · No. 03-23246 · Filed Oct 6, 2003 · Closed Sep 28, 2005

Role of Daniel Robles and Marlene Faye Robles: Debtor · Outcome: Case closed 2005-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OH (not a filing state)

Daniel T. Robles and Connie M. Robles closed

United States Bankruptcy Court, E.D. California · No. 03-17585 · Filed Aug 15, 2003 · Closed Jan 30, 2008

Role of Daniel T. Robles and Connie M. Robles: Debtor · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles and Kimberly E Robles closed

United States Bankruptcy Court, C.D. California · No. 6:01-bk-26183 · Filed Sep 27, 2001 · Closed Jan 15, 2002

Role of Daniel Robles and Kimberly E Robles: Debtor · Outcome: Case closed 2002-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel M Robles closed

United States Bankruptcy Court, C.D. California · No. 2:00-bk-32732 · Filed Aug 8, 2000 · Closed Aug 11, 2004

Role of Daniel M Robles: Debtor · Outcome: Case closed 2004-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel M Robles closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-21575 · Filed Aug 7, 2000 · Closed Sep 26, 2000

Role of Daniel M Robles: Debtor · Outcome: Case closed 2000-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel M Robles closed

United States Bankruptcy Court, C.D. California · No. 6:00-bk-17095 · Filed May 9, 2000 · Closed Jul 27, 2000

Role of Daniel M Robles: Debtor · Outcome: Case closed 2000-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel A. Robles closed

United States Bankruptcy Court, S.D. New York · No. 00-10282 · Filed Jan 26, 2000 · Closed May 4, 2000

Role of Daniel A. Robles: Debtor · Outcome: Case closed 2000-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NY (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-23755 · Filed Aug 12, 1999 · Closed Dec 26, 2000

Role of Daniel Robles: Debtor · Outcome: Case closed 2000-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel Robles closed

United States Bankruptcy Court, N.D. Texas · No. 99-30033 · Filed Jan 4, 1999 · Closed May 17, 2001

Role of Daniel Robles: Debtor · Outcome: Case closed 2001-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel Robles and Sandra Robles closed

United States Bankruptcy Court, S.D. Texas · No. 98-41553 · Filed Nov 2, 1998 · Closed Mar 20, 2003

Role of Daniel Robles and Sandra Robles: Debtor · Outcome: Case closed 2003-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel Robles and Maricruz Robles closed

United States Bankruptcy Court, N.D. Texas · No. 97-81143 · Filed Dec 2, 1997 · Closed Feb 16, 1999

Role of Daniel Robles and Maricruz Robles: Debtor · Outcome: Case closed 1999-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel E. Robles and Maria Robles closed

United States Bankruptcy Court, W.D. Texas · No. 97-30692 · Filed Apr 3, 1997 · Closed May 13, 2002

Role of Daniel E. Robles and Maria Robles: Debtor · Outcome: Case closed 2002-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in TX (not a filing state)

Daniel A Robles and Mariana Robles closed

United States Bankruptcy Court, C.D. California · No. 6:97-bk-10706 · Filed Jan 14, 1997 · Closed May 12, 1997

Role of Daniel A Robles and Mariana Robles: Debtor · Outcome: Case closed 1997-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel R. Robles closed

United States Bankruptcy Court, C.D. California · No. 1:91-bk-98651 · Filed Nov 14, 1991 · Closed Jun 1, 1992

Role of Daniel R. Robles: Debtor · Outcome: Case closed 1992-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Daniel R. Robles closed

United States Bankruptcy Court, N.D. Georgia · No. 88-06031 · Filed Jul 13, 1988 · Closed Feb 5, 1990

Role of Daniel R. Robles: Debtor · Outcome: Case closed 1990-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in GA (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, 2:58 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

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

Note · Apr 16, 2025 – May 13, 2025

Form D filed 27 days after the first sale — American Leisure Investor I LP

The filing says the first sale was Apr 16, 2025. The Form D was filed May 13, 2025 — 27 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 12 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 · May 13, 2025 ↗American Leisure Investor I LP — PartnerFacts page ↗

Sources

Form D · May 13, 2025 ↗ (May 13, 2025)
American Leisure Investor I LP — PartnerFacts page ↗ (May 13, 2025)

Note · Apr 16, 2025 – May 13, 2025

No amendment in the last 12 months on an offering that may still be open — American Leisure Investor I LP (latest filing May 13, 2025)

The latest filing for this offering is dated May 13, 2025 (first sale Apr 16, 2025). It reports $3,300,000 sold of $8,100,000 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 · May 13, 2025 ↗American Leisure Investor I LP — PartnerFacts page ↗

Sources

Form D · May 13, 2025 ↗ (May 13, 2025)
American Leisure Investor I LP — PartnerFacts page ↗ (May 13, 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 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
May 13, 2025 D American Leisure Investor I LP File 021-545900	$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 Robles on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund

American Leisure Investor I LP

Tampa, FL · May 13, 2025

May 13, 2025 · D · $3,300,000 sold of $8,100,000 · 8 investors · min. No minimum reported · role: Director, Promoter (Mr. Robles is a Vice President of the GP Manager of the Issuer.) EDGAR ↗

Raised $3.3M from 8 investors (41% of the $8.1M target) as of the latest filing. Daniel is listed as director, promoter.

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: Pooled Investment Fund / 506(b) (83,801 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 3

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

Management entity

American Leisure Investor GP I LLC

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

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

Management entity

American Leisure Properties LLC

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

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

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Person

Samuel Napp

Director, Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

10 Percent Fee, LLC Tampa, FL · 2010

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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); 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 Robles 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 Robles is listed on: none on file. No website or social profile named in American Leisure Investor I LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #70,688 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Daniel Robles

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 27 days after the first sale — American Leisure Investor I LP

No amendment in the last 12 months on an offering that may still be open — American Leisure Investor I LP (latest filing May 13, 2025)

5. Money to insiders

Deals 1

American Leisure Investor I LP

People around Daniel 3

American Leisure Investor GP I LLC

American Leisure Properties LLC

Samuel Napp

The team behind the deals

1 other issuer file from the same address

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