PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:30 AM ET

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Daniel Sheehan

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Jan 27, 2011 → Jul 26, 2018

1deal (issuers)
$2.4Mreported sold
6investors
9Form D filings
2011–2018years on file
Follow this personLook further ↓PDF

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

The short version

Daniel Sheehan is listed as an executive officer, director, and promoter on 9 SEC Form D filings by 1 issuer between Jan 2011 and Jul 2018: Credit River Value, L.P. (Toronto, Ontario, Canada (as filed: A6) — pooled investment fund — 2011–2018; $2.4M reported sold to 6 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 Credit River Partners, LLP (5 shared filings, management entity).

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) — 37 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 9 public filings for Daniel Sheehan and found 10 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Sheehan has not run yet — it is joining a line of 55,240 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:23 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 Sheehan..

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

37 cases: 37 closed (disposition not in docket feed)

Daniel F Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 19-41918 · Filed Dec 9, 2019 · Closed Nov 17, 2021
Role of Daniel F Sheehan: Debtor · Outcome: Case closed 2021-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Daniel Sheehan closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:19-bk-03886 · Filed Sep 13, 2019 · Closed Nov 4, 2020
Role of Daniel Sheehan: Debtor · Outcome: Case closed 2020-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
DANIEL SHEEHAN, JR. and DONNA M. SHEEHAN closed
United States Bankruptcy Court, D. Arizona · No. 2:19-bk-10244 · Filed Aug 14, 2019 · Closed Dec 4, 2019
Role of DANIEL SHEEHAN, JR.: Debtor · Outcome: Case closed 2019-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in AR (not a filing state)
Daniel J Sheehan and Mary K Sheehan closed
United States Bankruptcy Court, S.D. Iowa · No. 18-01829 · Filed Aug 14, 2018 · Closed Jan 19, 2019
Role of Daniel J Sheehan and Mary K Sheehan: Debtor · Outcome: Case closed 2019-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)
Daniel F Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 14-41787 · Filed Aug 12, 2014 · Closed Feb 13, 2019
Role of Daniel F Sheehan: Debtor · Outcome: Case closed 2019-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Daniel Sheehan and Sheri Sue Ellis closed
United States Bankruptcy Court, W.D. Washington · No. 14-11668 · Filed Mar 7, 2014 · Closed Jun 25, 2014
Role of Daniel Sheehan and Sheri Sue Ellis: Debtor · Outcome: Case closed 2014-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in WA (not a filing state)
Daniel P. Sheehan and Michelle C. Sheehan closed
United States Bankruptcy Court, E.D. Wisconsin · No. 11-25575 · Filed Apr 15, 2011 · Closed Jan 30, 2012
Role of Daniel P. Sheehan and Michelle C. Sheehan: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)
Daniel M. Sheehan and Kathleen M. Sheehan closed
United States Bankruptcy Court, D. New Hampshire · No. 11-10215 · Filed Jan 26, 2011 · Closed Sep 7, 2011
Role of Daniel M. Sheehan and Kathleen M. Sheehan: Debtor · Outcome: Case closed 2011-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Daniel Sheehan and Moira Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 09-32747 · Filed Sep 30, 2009 · Closed Mar 25, 2015
Role of Daniel Sheehan and Moira Sheehan: Debtor · Outcome: Case closed 2015-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel L. Sheehan and Michelle L. Sheehan closed
United States Bankruptcy Court, W.D. New York · No. 2-08-20326 · Filed Feb 14, 2008 · Closed Sep 10, 2008
Role of Daniel L. Sheehan and Michelle L. Sheehan: Debtor · Outcome: Case closed 2008-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel P. Sheehan closed
United States Bankruptcy Court, S.D. Georgia · No. 07-41391 · Filed Sep 6, 2007 · Closed May 22, 2008
Role of Daniel P. Sheehan: Debtor · Outcome: Case closed 2008-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in GA (not a filing state)
Daniel F. Sheehan and Nancy J. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 06-13194 · Filed Sep 14, 2006 · Closed Jan 30, 2012
Role of Daniel F. Sheehan and Nancy J. Sheehan: Debtor · Outcome: Case closed 2012-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Daniel Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 06-40348 · Filed Mar 27, 2006 · Closed Aug 14, 2006
Role of Daniel Sheehan: Debtor · Outcome: Case closed 2006-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Pamela Sheehan and Daniel Sheehan closed
United States Bankruptcy Court, D. Rhode Island · No. 1:05-bk-12849 · Filed Aug 4, 2005 · Closed Nov 7, 2005
Role of Daniel Sheehan: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in RI (not a filing state)
Savage & Associates, P.C. as the Unsecured Claim E v. Daniel Sheehan closed
United States Bankruptcy Court, S.D. New York · No. 03-02635 · Filed Apr 26, 2003 · Closed Jul 7, 2005
Role of Daniel Sheehan: Defendant · Outcome: Case closed 2005-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel E. Sheehan and Pamela M. Sheehan closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 03-22072 · Filed Feb 24, 2003 · Closed Aug 8, 2005
Role of Daniel E. Sheehan and Pamela M. Sheehan: Debtor · Outcome: Case closed 2005-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel T. Sheehan and Pamela D. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 02-64630 · Filed Aug 2, 2002 · Closed Jan 3, 2007
Role of Daniel T. Sheehan and Pamela D. Sheehan: Debtor · Outcome: Case closed 2007-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel T. Sheehan and Pamela D. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 06-31895 · Filed Aug 2, 2002 · Closed Aug 15, 2007
Role of Daniel T. Sheehan and Pamela D. Sheehan: Debtor · Outcome: Case closed 2007-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Alma R. Sheehan and Daniel E. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 00-46264 · Filed Nov 28, 2000 · Closed Apr 4, 2003
Role of Daniel E. Sheehan: Debtor · Outcome: Case closed 2003-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Daniel J. Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 00-17011 · Filed Oct 20, 2000 · Closed Feb 8, 2001
Role of Daniel J. Sheehan: Debtor · Outcome: Case closed 2001-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Daniel Sheehan and Penny K Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 00-43011 · Filed Oct 13, 2000 · Closed Sep 9, 2005
Role of Daniel Sheehan and Penny K Sheehan: Debtor · Outcome: Case closed 2005-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel Sheehan closed
United States Bankruptcy Court, D. Connecticut · No. 99-23476 · Filed Oct 27, 1999 · Closed Mar 1, 2000
Role of Daniel Sheehan: Debtor · Outcome: Case closed 2000-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in CT (not a filing state)
Daniel J. Sheehan closed
United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-11077 · Filed Dec 17, 1998 · Closed Dec 13, 2001
Role of Daniel J. Sheehan: Debtor · Outcome: Case closed 2001-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Pamela D. Sheehan and Daniel T. Sheehan closed
United States Bankruptcy Court, D. Alaska · No. 97-01203 · Filed Nov 17, 1997 · Closed Mar 24, 1998
Role of Daniel T. Sheehan: Debtor · Outcome: Case closed 1998-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in AK (not a filing state)
Daniel J. Sheehan closed
United States Bankruptcy Court, M.D. Florida · No. 6:97-bk-03609 · Filed May 2, 1997 · Closed Oct 9, 1997
Role of Daniel J. Sheehan: Debtor · Outcome: Case closed 1997-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Daniel C. Sheehan and Ann Marie Sheehan closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 96-21209 · Filed Apr 23, 1996 · Closed Sep 19, 1996
Role of Daniel C. Sheehan and Ann Marie Sheehan: Debtor · Outcome: Case closed 1996-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)
Daniel J. Sheehan and Carolyn M. Sheehan closed
United States Bankruptcy Court, M.D. Florida · No. 6:96-bk-01539 · Filed Mar 14, 1996 · Closed Dec 13, 1996
Role of Daniel J. Sheehan and Carolyn M. Sheehan: Debtor · Outcome: Case closed 1996-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Daniel J. Sheehan and Wanda A. Sheehan closed
United States Bankruptcy Court, W.D. New York · No. 1-96-10798 · Filed Feb 29, 1996 · Closed Jul 24, 1996
Role of Daniel J. Sheehan and Wanda A. Sheehan: Debtor · Outcome: Case closed 1996-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel J. Sheehan and Carolyn M. Sheehan closed
United States Bankruptcy Court, M.D. Florida · No. 6:95-bk-06176 · Filed Nov 17, 1995 · Closed Jul 29, 1996
Role of Daniel J. Sheehan and Carolyn M. Sheehan: Debtor · Outcome: Case closed 1996-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)
Daniel G. Sheehan and Gail M. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 95-63550 · Filed Oct 4, 1995 · Closed Feb 25, 1997
Role of Daniel G. Sheehan and Gail M. Sheehan: Debtor · Outcome: Case closed 1997-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)
Daniel Sheehan closed
United States Bankruptcy Court, D. Massachusetts · No. 94-45226 · Filed Nov 29, 1994 · Closed Mar 29, 1995
Role of Daniel Sheehan: Debtor · Outcome: Case closed 1995-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)
Daniel H. Sheehan and Judy K. Sheehan closed
United States Bankruptcy Court, D. New Hampshire · No. 93-11471 · Filed May 18, 1993 · Closed Jun 16, 1994
Role of Daniel H. Sheehan and Judy K. Sheehan: Debtor · Outcome: Case closed 1994-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Barbara Ann Sheehan and Daniel Sheehan closed
United States Bankruptcy Court, D. New Jersey · No. 92-29907 · Filed Dec 2, 1992 · Closed Aug 26, 1997
Role of Daniel Sheehan: Debtor · Outcome: Case closed 1997-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Daniel Sheehan and Barbara Ann Sheehan closed
United States Bankruptcy Court, D. New Jersey · No. 92-20254 · Filed Jan 10, 1992 · Closed May 26, 1992
Role of Daniel Sheehan and Barbara Ann Sheehan: Debtor · Outcome: Case closed 1992-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NJ (not a filing state)
Daniel Sheehan closed
United States Bankruptcy Court, N.D. Ohio · No. 91-42174 · Filed Nov 20, 1991 · Closed May 11, 1993
Role of Daniel Sheehan: Debtor · Outcome: Case closed 1993-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)
Daniel H. Sheehan and Judy K. Sheehan closed
United States Bankruptcy Court, D. New Hampshire · No. 91-12898 · Filed Oct 2, 1991 · Closed Feb 24, 1992
Role of Daniel H. Sheehan and Judy K. Sheehan: Debtor · Outcome: Case closed 1992-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NH (not a filing state)
Daniel J. Sheehan and Donna M. Sheehan closed
United States Bankruptcy Court, N.D. New York · No. 89-01722 · Filed Sep 25, 1989 · Closed Apr 5, 1991
Role of Daniel J. Sheehan and Donna M. Sheehan: Debtor · Outcome: Case closed 1991-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 53 federal dockets); 4 people with this name in Form D filings; court in NY (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, 2:23 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 Sheehan — 2 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Aug 20, 2013 – Aug 28, 2014

Amount sold went down between filings — Credit River Value, L.P.

The Aug 20, 2013 filing says $900,075 sold; the Aug 28, 2014 Form D/A says $750,000 sold — $150,075 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Aug 20, 2013 ↗Form D/A (later) · Aug 28, 2014 ↗Credit River Value, L.P. — PartnerFacts page ↗
Sources
Worth asking · Aug 28, 2014 – Sep 17, 2015

Investor count went down between filings — Credit River Value, L.P.

The Aug 28, 2014 filing reports 3 investors; the Sep 17, 2015 Form D/A reports 2 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Aug 28, 2014 ↗Form D/A (later) · Sep 17, 2015 ↗Credit River Value, L.P. — PartnerFacts page ↗
Sources
Note · Feb 1, 2011 – Jul 26, 2018

No amendment in the last 12 months on an offering that may still be open — Credit River Value, L.P. (latest filing Jul 26, 2018)

The latest filing for this offering is dated Jul 26, 2018 (first sale Feb 1, 2011). It reports $2,400,129 sold of an indefinite amount 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/A · Jul 26, 2018 ↗Credit River Value, L.P. — PartnerFacts page ↗
Sources
Note · Aug 20, 2013 – Aug 28, 2014

Daniel Sheehan's role changed at Credit River Value, L.P.: executive officer, director, promoter → executive officer, promoter

The Aug 20, 2013 filing lists Daniel Sheehan as executive officer, director, promoter; the Aug 28, 2014 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Aug 20, 2013 ↗Form D/A · Aug 28, 2014 ↗Daniel Sheehan — PartnerFacts page ↗Credit River Value, L.P. — PartnerFacts page ↗
Sources
Note · Aug 20, 2013 – Aug 28, 2014

Minimum investment changed between filings — Credit River Value, L.P.

The Aug 20, 2013 filing lists a minimum of $250,000; the Aug 28, 2014 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Aug 20, 2013 ↗Form D/A (later) · Aug 28, 2014 ↗Credit River Value, L.P. — PartnerFacts page ↗
Sources
Note · Jan 27, 2011 – Aug 28, 2014

Reported net asset value range changed between filings — Credit River Value, L.P.

"$1 - $5,000,000" (Jan 27, 2011); then "Not Applicable" (Apr 19, 2013); then "Decline to Disclose" (Aug 28, 2014).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 27, 2011 ↗Form D/A · Apr 19, 2013 ↗Form D/A · Aug 28, 2014 ↗Credit River Value, L.P. — PartnerFacts page ↗
Sources
Note · Dec 4, 2025

Same name, different state: "Daniel Sheehan" (CA) is a separate record

This page covers filings where the address state is A6. A separate record, "Daniel Sheehan" with address state CA, is listed on 1 filing — most recently by VahatiCor, Inc. (Dec 4, 2025). The two records do not overlap in time: this page runs Jan 27, 2011 to Jul 26, 2018; the other has one filing dated Dec 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 Sheehan (CA) — PartnerFacts page ↗Form D · Dec 4, 2025 ↗VahatiCor, Inc. — PartnerFacts page ↗Daniel Sheehan (A6) — this page ↗
Sources
Note · Feb 13, 2025 – Oct 16, 2025

Same name, different state: "Daniel P. Sheehan" (CA) is a separate record

This page covers filings where the address state is A6. A separate record, "Daniel P. Sheehan" with address state CA, is listed on 2 filings — most recently by Delta-S Energy, Inc. (Oct 16, 2025). The two records do not overlap in time: this page runs Jan 27, 2011 to Jul 26, 2018; the other runs Feb 13, 2025 to Oct 16, 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 P. Sheehan (CA) — PartnerFacts page ↗Form D · Oct 16, 2025 ↗Delta-S Energy, Inc. — PartnerFacts page ↗Daniel Sheehan (A6) — this page ↗
Sources
Note · Feb 17, 2017 – Dec 19, 2018

Same name, different state: "Daniel R. Sheehan" (FL) is a separate record

This page covers filings where the address state is A6. A separate record, "Daniel R. Sheehan" with address state FL, is listed on 3 filings — most recently by Professional Holding Corp. (Dec 19, 2018). Both records have filings in the same period (Feb 17, 2017 to Jul 26, 2018).

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 R. Sheehan (FL) — PartnerFacts page ↗Form D · Dec 19, 2018 ↗Professional Holding Corp. — PartnerFacts page ↗Daniel Sheehan (A6) — this page ↗
Sources
Note · Apr 19, 2013 – Aug 20, 2013

Address moved from Etobicoke, Ontario, Canada (as filed: A6) to Toronto, Ontario, Canada (as filed: A6) — Credit River Value, L.P.

The people listed on the Apr 19, 2013 filing give Etobicoke, Ontario, Canada (as filed: A6); on the Aug 20, 2013 filing they give Toronto, Ontario, Canada (as filed: A6).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Apr 19, 2013 ↗Form D/A · Aug 20, 2013 ↗Credit River Value, L.P. — PartnerFacts 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 $10,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 26, 2018 D/A
Credit River Value, L.P.
File 021-154470
$0$0$10,000 (est.)None listed on this filingEDGAR ↗
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 Sheehan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CR
Pooled Investment Fund

Credit River Value, L.P.

Toronto, Ontario, Canada (as filed: A6) · Jan 27, 2011 → Jul 26, 2018 · 9 filings
  • Jul 26, 2018 · D/A · $2,400,129 sold of Indefinite · 6 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Partner, Credit River Partners, LLP, the General Partner of Issuer) EDGAR ↗
  • Aug 30, 2017 · D/A · $1,050,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Partner, Credit River Partners, LLP, the General Partner of Issuer) EDGAR ↗
  • Sep 19, 2016 · D/A · $1,050,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Partner, Credit River Partners, LLP, the General Partner of Issuer) EDGAR ↗
  • Sep 17, 2015 · D/A · $800,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Partner, Credit River Partners, LLP, the General Partner of Issuer) EDGAR ↗
  • Aug 28, 2014 · D/A · $750,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Partner, Credit River Partners, LLP, the General Partner of Issuer) EDGAR ↗
  • Aug 20, 2013 · D/A · $900,075 sold of Indefinite · 3 investors · min. $250,000 · role: Executive Officer, Director, Promoter (Managing Partner, Credit River Partners, LLP) EDGAR ↗
  • Apr 19, 2013 · D/A · $750,075 sold of Indefinite · 2 investors · min. $250,000 · role: Executive Officer, Director, Promoter (Managing Partner, Credit River Partners, LLP) EDGAR ↗
  • Apr 9, 2012 · D/A · $500,075 sold of Indefinite · 2 investors · min. $250,000 · role: Executive Officer, Director, Promoter (Managing Partner, Credit River Partners, LLP) EDGAR ↗
  • Jan 27, 2011 · D · $0 sold of Indefinite · 0 investors · min. $250,000 · role: Executive Officer, Director, Promoter (Managing Partner, Credit River Partners, LLP) EDGAR ↗

Raised $2.4M from 6 investors as of the latest filing. Daniel is listed as executive officer, promoter, director on 9 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: 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.

Other pages with the same name (3)

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

  • Daniel P. Sheehan — CA, 1 issuer, Feb 13, 2025 → Oct 16, 2025 · no shared issuer
  • Daniel R. Sheehan — FL, 1 issuer, Feb 17, 2017 → Dec 19, 2018 · no shared issuer
  • Daniel Sheehan — CA, 1 issuer, Dec 4, 2025 → Dec 4, 2025 · no shared issuer

People around Daniel 1

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

CR
Management entity

Credit River Partners, LLP

Promoter · 5 shared filings (1 issuer)

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Sheehan 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 Sheehan is listed on: none on file. No website or social profile named in Credit River Value, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #250,228 of 374,652 in line (1,386 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 (Toronto, A6). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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