PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:02 AM ET

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Daniel Simon

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 1, 2011 → Dec 1, 2011

1deal (issuers)
$1.61Mreported sold
38investors
1Form D filing
2011year on file
Follow this personLook further ↓PDF

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

The short version

Daniel Simon is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Dec 2011: JobSync, Inc. (Santa Monica, CA — other technology — 2011; $1.61M reported sold to 38 investors).

What this means One deal on file with the SEC, filed Dec 2011. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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

What this means 24 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 Simon and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Daniel Simon" (CO or SC) is a separate record; 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 Simon has not run yet — it is joining a line of 45,793 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, 2:24 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 Simon..

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

24 cases: 24 closed (disposition not in docket feed)

Daniel L Simon closed
United States Bankruptcy Court, S.D. Illinois · No. 24-30239 · Filed Apr 16, 2024 · Closed Aug 6, 2024
Role of Daniel L Simon: Debtor · Outcome: Case closed 2024-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
Daniel Simon and Roze Simon closed
United States Bankruptcy Court, N.D. Illinois · No. 21-03736 · Filed Mar 23, 2021 · Closed Jun 21, 2021
Role of Daniel Simon and Roze Simon: Debtor · Outcome: Case closed 2021-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
Daniel L. Simon closed
United States Bankruptcy Court, E.D. North Carolina · No. 17-04960 · Filed Oct 10, 2017 · Closed Mar 19, 2018
Role of Daniel L. Simon: Debtor · Outcome: Case closed 2018-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NC (not a filing state)
Daniel C. Simon and Claudia E. Simon closed
United States Bankruptcy Court, D. Idaho · No. 16-01635 · Filed Dec 30, 2016 · Closed Jul 27, 2017
Role of Daniel C. Simon and Claudia E. Simon: Debtor · Outcome: Case closed 2017-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in ID (not a filing state)
DANIEL P SIMON and JOANNE M SIMON closed
United States Bankruptcy Court, D. Minnesota · No. 14-40878 · Filed Mar 2, 2014 · Closed Jun 18, 2014
Role of DANIEL P SIMON and JOANNE M SIMON: Debtor · Outcome: Case closed 2014-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in MN (not a filing state)
DANIEL SIMON closed
United States Bankruptcy Court, D. Minnesota · No. 13-42664 · Filed May 24, 2013 · Closed Nov 4, 2013
Role of DANIEL SIMON: Debtor · Outcome: Case closed 2013-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in MN (not a filing state)
Daniel Simon closed
United States Bankruptcy Court, D. Massachusetts · No. 12-17087 · Filed Aug 28, 2012 · Closed Nov 30, 2012
Role of Daniel Simon: Debtor · Outcome: Case closed 2012-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in MA (not a filing state)
Daniel Simon and Islande Charles closed
United States Bankruptcy Court, D. New Jersey · No. 11-16660 · Filed Mar 7, 2011 · Closed Jun 14, 2011
Role of Daniel Simon and Islande Charles: Debtor · Outcome: Case closed 2011-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in NJ (not a filing state)
Daniel L. Simon and Christine M. Simon closed
United States Bankruptcy Court, N.D. Indiana · No. 10-15014 · Filed Nov 18, 2010 · Closed Dec 27, 2012
Role of Daniel L. Simon and Christine M. Simon: Debtor · Outcome: Case closed 2012-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IN (not a filing state)
Daniel J. Simon and Gina C. Simon closed
United States Bankruptcy Court, S.D. Mississippi · No. 10-51146 · Filed May 18, 2010 · Closed Sep 1, 2010
Role of Daniel J. Simon and Gina C. Simon: Debtor · Outcome: Case closed 2010-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in MS (not a filing state)
Daniel Simon closed
United States Bankruptcy Court, N.D. Alabama · No. 07-70746 · Filed May 4, 2007 · Closed Nov 7, 2007
Role of Daniel Simon: Debtor · Outcome: Case closed 2007-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Daniel Simon and Tina M. Simon closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-10240 · Filed Jan 11, 2007 · Closed May 11, 2007
Role of Daniel Simon and Tina M. Simon: Debtor · Outcome: Case closed 2007-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in PA (not a filing state)
Daniel Simon and Lisa J. Simon closed
United States Bankruptcy Court, E.D. Texas · No. 03-11686 · Filed Nov 12, 2003 · Closed Jun 14, 2006
Role of Daniel Simon and Lisa J. Simon: Debtor · Outcome: Case closed 2006-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in TX (not a filing state)
Daniel Simon closed
United States Bankruptcy Court, N.D. Illinois · No. 03-40192 · Filed Oct 1, 2003 · Closed Jan 23, 2004
Role of Daniel Simon: Debtor · Outcome: Case closed 2004-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
Daniel R Simon closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-13172 · Filed Feb 4, 2003 · Closed Jun 6, 2003
Role of Daniel R Simon: Debtor · Outcome: Case closed 2003-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
DANIEL J SIMON and WENDY J SIMON closed
United States Bankruptcy Court, E.D. Washington · No. 02-00176 · Filed Jan 10, 2002 · Closed Aug 21, 2007
Role of DANIEL J SIMON and WENDY J SIMON: Debtor · Outcome: Case closed 2007-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in WA (not a filing state)
Daniel P Simon closed
United States Bankruptcy Court, N.D. Illinois · No. 01-39815 · Filed Nov 13, 2001 · Closed Feb 19, 2002
Role of Daniel P Simon: Debtor · Outcome: Case closed 2002-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in IL (not a filing state)
Daniel Simon closed
United States Bankruptcy Court, M.D. Florida · No. 8:99-bk-14674 · Filed Sep 9, 1999 · Closed Dec 13, 1999
Role of Daniel Simon: Debtor · Outcome: Case closed 1999-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in FL (not a filing state)
Daniel J. Simon and Rebecca Simon closed
United States Bankruptcy Court, N.D. California · No. 98-11289 · Filed Apr 9, 1998 · Closed Jul 17, 1998
Role of Daniel J. Simon and Rebecca Simon: Debtor · Outcome: Case closed 1998-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
Daniel A. Simon closed
United States Bankruptcy Court, N.D. California · No. 98-41310 · Filed Feb 17, 1998 · Closed May 28, 1998
Role of Daniel A. Simon: Debtor · Outcome: Case closed 1998-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (CA)
DOROTHY RAY SIMON and DANIEL SIMON closed
United States Bankruptcy Court, N.D. Alabama · No. 96-72028 · Filed Sep 10, 1996 · Closed Oct 18, 2001
Role of DANIEL SIMON: Debtor · Outcome: Case closed 2001-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in AL (not a filing state)
Daniel Simon closed
United States Bankruptcy Court, W.D. Louisiana · No. 96-51328 · Filed Aug 28, 1996 · Closed Jun 13, 1997
Role of Daniel Simon: Debtor · Outcome: Case closed 1997-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in LA (not a filing state)
Daniel D. Simon closed
United States Bankruptcy Court, E.D. Louisiana · No. 90-13635 · Filed Sep 28, 1990 · Closed Jun 11, 1993
Role of Daniel D. Simon: Debtor · Outcome: Case closed 1993-06-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 people with this name in Form D filings; court in LA (not a filing state)
Daniel G. Simon and Karen T. Simon closed
United States Bankruptcy Court, N.D. New York · No. 90-00490 · Filed Mar 1, 1990 · Closed Mar 20, 1991
Role of Daniel G. Simon and Karen T. Simon: Debtor · Outcome: Case closed 1991-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 43 federal dockets); 8 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, 2:24 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

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

Note · Nov 17, 2011 – Dec 1, 2011

No amendment in the last 12 months on an offering that may still be open — JobSync, Inc. (latest filing Dec 1, 2011)

The latest filing for this offering is dated Dec 1, 2011 (first sale Nov 17, 2011). It reports $1,613,400 sold of $2,000,104 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 · Dec 1, 2011 ↗JobSync, Inc. — PartnerFacts page ↗
Sources
Note · Dec 15, 2023 – Apr 23, 2024

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

This page covers filings where the address state is CA. A separate record, "Daniel Simon" with address state CO or SC, is listed on 3 filings — most recently by Sunny Benefits, Inc. (Apr 23, 2024). The two records do not overlap in time: this page has one filing dated Dec 1, 2011; the other runs Dec 15, 2023 to Apr 23, 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 Simon (CO,SC) — PartnerFacts page ↗Form D/A · Apr 23, 2024 ↗Sunny Benefits, Inc. — PartnerFacts page ↗Daniel Simon (CA) — this page ↗
Sources
Note · Mar 14, 2016 – Apr 30, 2021

Same name, different state: "Daniel Jay Simon" (CO) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Jay Simon" with address state CO, is listed on 2 filings — most recently by Elk River Capital Partners 2, LP (Apr 30, 2021). The two records do not overlap in time: this page has one filing dated Dec 1, 2011; the other runs Mar 14, 2016 to Apr 30, 2021.

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 Jay Simon (CO) — PartnerFacts page ↗Form D · Apr 30, 2021 ↗Elk River Capital Partners 2, LP — PartnerFacts page ↗Daniel Simon (CA) — this page ↗
Sources
Note · Nov 16, 2015 – Sep 30, 2020

Same name, different state: "Daniel Simon" (NY) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Simon" with address state NY, is listed on 3 filings — most recently by K-Dimensional Holdings Inc. (Sep 30, 2020). The two records do not overlap in time: this page has one filing dated Dec 1, 2011; the other runs Nov 16, 2015 to Sep 30, 2020.

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 Simon (NY) — PartnerFacts page ↗Form D · Sep 30, 2020 ↗K-Dimensional Holdings Inc. — PartnerFacts page ↗Daniel Simon (CA) — this page ↗
Sources
Note · Oct 29, 2018

Same name, different state: "Daniel Simon" (TX) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Simon" with address state TX, is listed on 1 filing — most recently by Baswood, Inc. (Oct 29, 2018). The two records do not overlap in time: this page has one filing dated Dec 1, 2011; the other has one filing dated Oct 29, 2018.

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 Simon (TX) — PartnerFacts page ↗Form D · Oct 29, 2018 ↗Baswood, Inc. — PartnerFacts page ↗Daniel Simon (CA) — this page ↗
Sources
Note · Jan 7, 2011 – Jun 24, 2014

Same name, different state: "Daniel Edward Simon" (OH) is a separate record

This page covers filings where the address state is CA. A separate record, "Daniel Edward Simon" with address state OH, is listed on 4 filings — most recently by KEG Real Property Growth Fund 2, Inc. (Jun 24, 2014). Both records have filings in the same period (Dec 1, 2011).

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 Edward Simon (OH) — PartnerFacts page ↗Form D · Jun 24, 2014 ↗KEG Real Property Growth Fund 2, Inc. — PartnerFacts page ↗Daniel Simon (CA) — 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 1, 2011 D
JobSync, Inc.
File 021-169457
$0$0$0None listed on this filingEDGAR ↗

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 Simon on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

J
Other Technology

JobSync, Inc.

Santa Monica, CA · Dec 1, 2011
  • Dec 1, 2011 · D · $1,613,400 sold of $2,000,104 · 38 investors · min. No minimum reported · role: Executive Officer, Director (President, Chief Executive Officer, Chief Financial Officer and Secretary.) EDGAR ↗

Raised $1.61M from 38 investors (81% of the $2M target) as of the latest filing. Daniel is listed as executive officer, 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.

Other pages with the same name (7)

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

  • Daniel Edward Simon — OH, 3 issuers, Jan 7, 2011 → Jun 24, 2014 · no shared issuer
  • Daniel Jay Simon — CO, 2 issuers, Mar 14, 2016 → Apr 30, 2021 · no shared issuer
  • Daniel Simon — NY, 2 issuers, Nov 16, 2015 → Sep 30, 2020 · no shared issuer
  • Daniel Simon — CO, SC, 2 issuers, Dec 15, 2023 → Apr 23, 2024 · no shared issuer
  • Daniel Simon — TX, 1 issuer, Oct 29, 2018 → Oct 29, 2018 · no shared issuer
  • Daniel Simon — Jersey (as filed: Y9), 1 issuer, May 13, 2024 → Aug 21, 2024 · no shared issuer
  • Daniel M. Simon — CA, 1 issuer, Jan 23, 2015 → Jan 23, 2015 · no shared issuer

People around Daniel 0

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

No other person or management entity is named on the same filings.

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 Simon 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 Simon is listed on: none on file. No website or social profile named in JobSync, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #346,277 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 (Santa Monica, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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