PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:38 AM ET

Sponsor Check › Person

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

Daniel Rosen

Named as an officer, director or promoter on SEC Form D filings · WA · Apr 29, 2009 → May 6, 2022

4deals (issuers)
$48.4Mreported sold
118investors
12Form D filings
2009–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Rosen is listed as a director and promoter on 12 SEC Form D filings by 4 issuers between Apr 2009 and May 2022: MODUMETAL INC (Snohomish, WA — other travel — 2009–2012; $33.5M reported sold to 42 investors), BILLING REVOLUTION INC (Seattle, WA — other technology — 2010–2011; $7.38M reported sold to 13 investors), Centri Technology, Inc. (Seattle, WA — other technology — 2010–2012; $6.34M reported sold to 30 investors) and TRANSFORMATIVEMED INC. (Seattle, WA — other technology — 2022; $1.2M reported sold to 33 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director and promoter, over about 13 years. Across those companies the filings report $48.4M sold in total.

Listed alongside Alan Dishlip (4 shared filings), Andrew Kleitsch (4 shared filings), Christina A. Lomasney (4 shared filings), John D. Whitaker (4 shared filings), John Loschky (4 shared filings) and 19 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) — 1 court case matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 12 public filings for Daniel Rosen and found 10 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Greenseed Associates LLC; 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 Rosen has not run yet — it is joining a line of 19,538 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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

1 case: 1 judgment

US v. ROSEN,DANIEL ETAL judgment
District Court, E.D. Wisconsin · No. · Filed Nov 2, 1989 · Closed Mar 19, 1990 · Nature of suit: 220 Foreclosure
Role of ROSEN,DANIEL ETAL: Defendant · Outcome: Terminated 1990-03-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in WI (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, 2:18 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 Rosen..

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

12 cases: 12 closed (disposition not in docket feed)

Daniel Rosen and Hollena Byrd Rosen closed
United States Bankruptcy Court, N.D. Alabama · No. 21-80358 · Filed Feb 26, 2021 · Closed Jun 10, 2021
Role of Daniel Rosen and Hollena Byrd Rosen: Debtor · Outcome: Case closed 2021-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in AL (not a filing state)
Daniel Rosen and Caroline D. Rosen closed
United States Bankruptcy Court, M.D. Florida · No. 8:17-bk-01173 · Filed Feb 15, 2017 · Closed May 23, 2017
Role of Daniel Rosen and Caroline D. Rosen: Debtor · Outcome: Case closed 2017-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in FL (not a filing state)
Daniel E. Rosen and Martha H. Rosen closed
United States Bankruptcy Court, D. Massachusetts · No. 16-10680 · Filed Feb 29, 2016 · Closed Jul 16, 2019
Role of Daniel E. Rosen and Martha H. Rosen: Debtor · Outcome: Case closed 2019-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Daniel A. Rosen and Nancy L Rosen closed
United States Bankruptcy Court, S.D. Ohio · No. 2:14-bk-53998 · Filed May 30, 2014 · Closed Dec 9, 2019
Role of Daniel A. Rosen and Nancy L Rosen: Debtor · Outcome: Case closed 2019-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in OH (not a filing state)
Daniel I Rosen closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-11426 · Filed Feb 29, 2008 · Closed Jul 11, 2008
Role of Daniel I Rosen: Debtor · Outcome: Case closed 2008-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in PA (not a filing state)
Daniel Rosen closed
United States Bankruptcy Court, D. Massachusetts · No. 07-13823 · Filed Jun 19, 2007 · Closed Sep 28, 2007
Role of Daniel Rosen: Debtor · Outcome: Case closed 2007-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in MA (not a filing state)
Daniel P. Rosen closed
United States Bankruptcy Court, E.D. Wisconsin · No. 04-24511 · Filed Apr 2, 2004 · Closed Jun 11, 2009
Role of Daniel P. Rosen: Debtor · Outcome: Case closed 2009-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in WI (not a filing state)
Daniel J Rosen closed
United States Bankruptcy Court, N.D. Illinois · No. 02-24562 · Filed Jun 26, 2002 · Closed Oct 21, 2002
Role of Daniel J Rosen: Debtor · Outcome: Case closed 2002-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Daniel Rosen and Kelly Rosen closed
United States Bankruptcy Court, C.D. California · No. 1:01-bk-20640 · Filed Nov 14, 2001 · Closed Mar 14, 2002
Role of Daniel Rosen and Kelly Rosen: Debtor · Outcome: Case closed 2002-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
Daniel M. Rosen closed
United States Bankruptcy Court, N.D. California · No. 97-41988 · Filed Mar 4, 1997 · Closed Jun 17, 1997
Role of Daniel M. Rosen: Debtor · Outcome: Case closed 1997-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in CA (not a filing state)
DANIEL ROSEN closed
United States Bankruptcy Court, D. Nevada · No. 95-31556 · Filed Sep 6, 1995 · Closed Feb 5, 1996
Role of DANIEL ROSEN: Debtor · Outcome: Case closed 1996-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in NV (not a filing state)
Daniel A. Rosen and Carolyn Rosen closed
United States Bankruptcy Court, D. Massachusetts · No. 90-41461 · Filed Aug 31, 1990 · Closed Feb 26, 1991
Role of Daniel A. Rosen and Carolyn Rosen: Debtor · Outcome: Case closed 1991-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 19 federal dockets); 6 people with this name in Form D filings; court in MA (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, 2:18 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

10 differences found between the filings for Daniel Rosen — 1 worth asking about (compared 12 filings on Oct 24, 2026)

Worth asking · Apr 29, 2009 – May 28, 2009

Paid seller listed without a CRD number: Greenseed Associates LLC — MODUMETAL INC

Greenseed Associates LLC is listed as receiving sales compensation on 2 filings (Apr 29, 2009 to May 28, 2009) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · May 28, 2009 ↗BrokerCheck search: Greenseed Associates LLC ↗MODUMETAL INC — PartnerFacts page ↗
Sources
Note · Apr 18, 2022 – May 6, 2022

Form D filed 18 days after the first sale — TRANSFORMATIVEMED INC.

The filing says the first sale was Apr 18, 2022. The Form D was filed May 6, 2022 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 6, 2022 ↗TRANSFORMATIVEMED INC. — PartnerFacts page ↗
Sources
Note · Apr 29, 2009 – May 28, 2009

Offering amount changed between filings — MODUMETAL INC

The Apr 29, 2009 filing says $2,000,000 offered; the May 28, 2009 Form D/A says $3,078,245.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Apr 29, 2009 ↗Form D/A (later) · May 28, 2009 ↗MODUMETAL INC — PartnerFacts page ↗
Sources
Note · May 15, 2009 – Nov 2, 2012

6 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — MODUMETAL INC (latest filing Nov 2, 2012) · No amendment in the last 12 months on an offering that may still be open — BILLING REVOLUTION INC (latest filing May 16, 2011) · No amendment in the last 12 months on an offering that may still be open — BILLING REVOLUTION INC (latest filing Nov 1, 2010) · No amendment in the last 12 months on an offering that may still be open — Centri Technology, Inc. (latest filing May 27, 2010) · No amendment in the last 12 months on an offering that may still be open — BILLING REVOLUTION INC (latest filing Apr 1, 2010) · and 1 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Nov 2, 2012 ↗MODUMETAL INC — PartnerFacts page ↗Form D · May 16, 2011 ↗BILLING REVOLUTION INC — PartnerFacts page ↗
Sources
Note · Apr 1, 2010 – Nov 1, 2010

Industry group changed between filings — BILLING REVOLUTION INC

"Other" (Apr 1, 2010); then "Other Technology" (Nov 1, 2010 to May 16, 2011).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Apr 1, 2010 ↗Form D · Nov 1, 2010 ↗BILLING REVOLUTION INC — PartnerFacts page ↗
Sources
Note · Jun 15, 2011 – Jul 24, 2026

Same name, different state: "Daniel Rosen" (CA or IL) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Rosen" with address state CA or IL, is listed on 69 filings — most recently by CV III FP, LLC (Jul 24, 2026). Both records have filings in the same period (Jun 15, 2011 to May 6, 2022).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Rosen (CA,IL) — PartnerFacts page ↗Form D/A · Jul 24, 2026 ↗CV III FP, LLC — PartnerFacts page ↗Daniel Rosen (WA) — this page ↗
Sources
Note · Sep 18, 2024

Same name, different state: "Daniel Rosen" (NJ) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Rosen" with address state NJ, is listed on 1 filing — most recently by TERRACYCLE INC (Sep 18, 2024). The two records do not overlap in time: this page runs Apr 29, 2009 to May 6, 2022; the other has one filing dated Sep 18, 2024.

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 Rosen (NJ) — PartnerFacts page ↗Form D · Sep 18, 2024 ↗TERRACYCLE INC — PartnerFacts page ↗Daniel Rosen (WA) — this page ↗
Sources
Note · Oct 24, 2022

Same name, different state: "Daniel Rosen" (IA) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Rosen" with address state IA, is listed on 1 filing — most recently by Moov Financial, Inc. (Oct 24, 2022). The two records do not overlap in time: this page runs Apr 29, 2009 to May 6, 2022; the other has one filing dated Oct 24, 2022.

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 Rosen (IA) — PartnerFacts page ↗Form D · Oct 24, 2022 ↗Moov Financial, Inc. — PartnerFacts page ↗Daniel Rosen (WA) — this page ↗
Sources
Note · Nov 17, 2014 – Nov 4, 2021

Same name, different state: "DANIEL ROSEN" (NY) is a separate record

This page covers filings where the address state is WA. A separate record, "DANIEL ROSEN" with address state NY, is listed on 2 filings — most recently by New York Sun Co LLC (Nov 4, 2021). Both records have filings in the same period (Nov 17, 2014 to Nov 4, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

DANIEL ROSEN (NY) — PartnerFacts page ↗Form D · Nov 4, 2021 ↗New York Sun Co LLC — PartnerFacts page ↗Daniel Rosen (WA) — this page ↗
Sources
Note · Mar 30, 2009 – May 3, 2012

Same name, different state: "Daniel Rosen" (PA) is a separate record

This page covers filings where the address state is WA. A separate record, "Daniel Rosen" with address state PA, is listed on 5 filings — most recently by TRISTAR INVESTORS INC (May 3, 2012). Both records have filings in the same period (Apr 29, 2009 to May 3, 2012).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Rosen (PA) — PartnerFacts page ↗Form D · May 3, 2012 ↗TRISTAR INVESTORS INC — PartnerFacts page ↗Daniel Rosen (WA) — 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 10 offerings report sales commissions; 1 reports finder's fees totalling $206,000; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 6, 2022 D
TRANSFORMATIVEMED INC.
File 021-444878
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2012 D
MODUMETAL INC
File 021-186456
$0$0$0None listed on this filingEDGAR ↗
Jun 20, 2012 D/A
Centri Technology, Inc.
File 021-176966
$0$0$0None listed on this filingEDGAR ↗
May 16, 2011 D
BILLING REVOLUTION INC
File 021-159875
$0$0$0None listed on this filingEDGAR ↗
Apr 6, 2011 D
BILLING REVOLUTION INC
File 021-157901
$0$0$0None listed on this filingEDGAR ↗
Nov 1, 2010 D
BILLING REVOLUTION INC
File 021-149832
$0$0$0None listed on this filingEDGAR ↗
Jun 23, 2010 D
MODUMETAL INC
File 021-143898
$0$0$0None listed on this filingEDGAR ↗
May 27, 2010 D
Centri Technology, Inc.
File 021-142667
$0$0$0None listed on this filingEDGAR ↗
Apr 1, 2010 D
BILLING REVOLUTION INC
File 021-119836
$0$0$0None listed on this filingEDGAR ↗
May 28, 2009 D/A
MODUMETAL INC
File 021-101595
$0$206,000 (est.)$0Greenseed Associates LLC no CRD number reportedEDGAR ↗
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 4

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

T
Other Technology

TRANSFORMATIVEMED INC.

Seattle, WA · May 6, 2022
  • May 6, 2022 · D · $1,200,000 sold of $1,200,000 · 33 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.2M from 33 investors (100% of the $1.2M target) 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 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.

M
Other Technology

MODUMETAL INC

Snohomish, WA · Apr 29, 2009 → Nov 2, 2012 · 4 filings
  • Nov 2, 2012 · D · $4,734,673 sold of $19,179,652 · 14 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗
  • Jun 23, 2010 · D · $3,610,163 sold of $3,610,163 · 15 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗
  • May 28, 2009 · D/A · $2,416,245 sold of $3,078,245 · 15 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗
  • Apr 29, 2009 · D · $0 sold of $2,000,000 · 0 investors · min. No minimum reported · role: Director, Promoter EDGAR ↗

Raised $33.5M from 42 investors (100% of the $19.2M target) as of the latest filing. Daniel is listed as director, promoter on 4 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.

CT
Other Technology

Centri Technology, Inc.

Seattle, WA · May 27, 2010 → Jun 20, 2012 · 3 filings
  • Jun 20, 2012 · D/A · $1,000,000 sold of $1,000,000 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 19, 2012 · D · $810,000 sold of $1,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 27, 2010 · D · $325,435 sold of $1,043,640 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.34M from 30 investors (100% of the $1M target) as of the latest filing. Daniel is listed as 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.

BR
Other Technology

BILLING REVOLUTION INC

Seattle, WA · Apr 1, 2010 → May 16, 2011 · 4 filings
  • May 16, 2011 · D · $7,379,173 sold of $7,651,764 · 13 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 6, 2011 · D · $265,000 sold of $265,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 1, 2010 · D · $375,000 sold of $600,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 1, 2010 · D · $447,500 sold of $1,300,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.38M from 13 investors (96% of the $7.65M target) as of the latest filing. Daniel is listed as director on 4 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.

Other pages with the same name (5)

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

  • Daniel Rosen — CA, IL, 24 issuers, Jun 15, 2011 → Jul 24, 2026 · no shared issuer
  • DANIEL ROSEN — NY, 2 issuers, Nov 17, 2014 → Nov 4, 2021 · no shared issuer
  • Daniel Rosen — PA, 1 issuer, Mar 30, 2009 → May 3, 2012 · no shared issuer
  • Daniel Rosen — IA, 1 issuer, Oct 24, 2022 → Oct 24, 2022 · no shared issuer
  • Daniel Rosen — NJ, 1 issuer, Sep 18, 2024 → Sep 18, 2024 · no shared issuer

People around Daniel 24

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

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

Christina A. Lomasney

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

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

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

John D. Whitaker

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

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

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

Pete Higgins

Director · 4 shared filings (1 issuer) · also on 5 other issuers

Pete Higgins is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Kleitsch

Executive Officer, Director, Promoter · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

Alan Dishlip

Executive Officer · 4 shared filings (1 issuer)

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

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

Robert Trice

Director · 4 shared filings (1 issuer)

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

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

Randy de los Reyes

Director, Executive Officer · 4 shared filings (1 issuer)

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

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

John Loschky

Executive Officer · 4 shared filings (1 issuer)

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

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

Vaughan Emery

Executive Officer, Director, Promoter · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Merrill Dean

Director, Promoter · 3 shared filings (1 issuer)

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

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

Eric Kolstad

Director, Promoter · 3 shared filings (1 issuer)

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

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

Carol Mutter

Director · 2 shared filings (1 issuer)

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

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

Richard Hearney

Director · 2 shared filings (1 issuer)

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

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

Christopher Oates

Director · 2 shared filings (1 issuer)

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

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

Rob Strickland

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

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

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

M. Wayne Wisehart

Director · 2 shared filings (1 issuer)

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

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

Mark Silverman

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

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

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

David Chao

Director · 1 shared filing (1 issuer) · also on 15 other issuers

David Chao is on 16 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Dulong

Executive Officer · 1 shared filing (1 issuer)

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

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

Erik Van Eaton

Executive Officer · 1 shared filing (1 issuer)

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

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

Nathan Bays

Director · 1 shared filing (1 issuer)

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

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

Shawn DeWane

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

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

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

David Stone

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

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

The team behind the deals

Same business address

22 other issuers file from the same address

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

Adviser registration (Form ADV)

None of the 4 issuers 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 Rosen 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Rosen is listed on: none on file. No website or social profile named in TRANSFORMATIVEMED INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #156,996 of 374,652 in line (53 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.

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) ↗Washington Courts case search (dw.courts.wa.gov) ↗

Securities regulators

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

Business registries

Washington Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Rosen appears on a new Form D, or when a court case or SEC action is matched to them. See plans →