PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:29 AM ET

Sponsor Check › Person

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

Daniel Sullivan

Named as an officer, director or promoter on SEC Form D filings · Ontario, Canada (as filed: A6) · Nov 27, 2012 → Nov 27, 2012

1deal (issuers)
$3.08Mreported sold
10investors
1Form D filing
2012year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Sullivan is listed as a director on 1 SEC Form D filing by 1 issuer in Nov 2012: Crius Energy Trust (Toronto, Ontario, Canada (as filed: A6) — electric utilities — 2012; $3.08M reported sold to 10 investors).

What this means One deal on file with the SEC, filed Nov 2012. 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 Brian Burden (1 shared filing), David Kerr (1 shared filing), James Alijo (1 shared filing), Jan Fox (1 shared filing), Michael Fallquist (1 shared filing) and 3 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.

The issuer belongs to the sponsor group Crius Energy (2 issuers, $303.1M reported sold, 2012).

What this means A sponsor group is one team that sets up a new company for each deal. Crius Energy has 2 companies on file and $303.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.

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

We compared 1 public filing for Daniel Sullivan and found 5 differences: Same name, different state: "Daniel J. Sullivan" (CO) is a separate record; Same name, different state: "Daniel M Sullivan" (MA) 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 Sullivan has not run yet — it is joining a line of 17,470 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; 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, 2:27 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel Sullivan..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

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

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:27 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

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

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

Note · Sep 28, 2012 – Oct 5, 2017

Same name, different state: "Daniel J. Sullivan" (CO) is a separate record

This page covers filings where the address state is A6. A separate record, "Daniel J. Sullivan" with address state CO, is listed on 8 filings — most recently by Ares Real Estate Income Trust Inc. (Oct 5, 2017). Both records have filings in the same period (Nov 27, 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 J. Sullivan (CO) — PartnerFacts page ↗Form D · Oct 5, 2017 ↗Ares Real Estate Income Trust Inc. — PartnerFacts page ↗Daniel Sullivan (A6) — this page ↗
Sources
Note · Jun 29, 2011 – May 25, 2016

Same name, different state: "Daniel M Sullivan" (MA) is a separate record

This page covers filings where the address state is A6. A separate record, "Daniel M Sullivan" with address state MA, is listed on 9 filings — most recently by CROWDLY, INC. (May 25, 2016). Both records have filings in the same period (Nov 27, 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 M Sullivan (MA) — PartnerFacts page ↗Form D/A · May 25, 2016 ↗CROWDLY, INC. — PartnerFacts page ↗Daniel Sullivan (A6) — this page ↗
Sources
Note · Dec 27, 2013 – Feb 19, 2016

Same name, different state: "DANIEL SULLIVAN" (NJ or FL) is a separate record

This page covers filings where the address state is A6. A separate record, "DANIEL SULLIVAN" with address state NJ or FL, is listed on 14 filings — most recently by VSEE HEALTH, INC. (Jan 29, 2024). The two records do not overlap in time: this page has one filing dated Nov 27, 2012; the other runs Dec 27, 2013 to Feb 19, 2016.

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 SULLIVAN (NJ,FL) — PartnerFacts page ↗Form D · Jan 29, 2024 ↗VSEE HEALTH, INC. — PartnerFacts page ↗Daniel Sullivan (A6) — this page ↗
Sources
Note · Dec 1, 2014

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

This page covers filings where the address state is A6. A separate record, "Daniel Sullivan" with address state NY, is listed on 1 filing — most recently by Temple Turmeric, Inc. (Dec 1, 2014). The two records do not overlap in time: this page has one filing dated Nov 27, 2012; the other has one filing dated Dec 1, 2014.

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 Sullivan (NY) — PartnerFacts page ↗Form D · Dec 1, 2014 ↗Temple Turmeric, Inc. — PartnerFacts page ↗Daniel Sullivan (A6) — this page ↗
Sources
Note · Nov 19, 2009

Same name, different state: "Daniel Sullivan" (OR) is a separate record

This page covers filings where the address state is A6. A separate record, "Daniel Sullivan" with address state OR, is listed on 1 filing — most recently by Rogue Winery LLC (Nov 19, 2009). The two records do not overlap in time: this page has one filing dated Nov 27, 2012; the other has one filing dated Nov 19, 2009.

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 Sullivan (OR) — PartnerFacts page ↗Form D · Nov 19, 2009 ↗Rogue Winery LLC — PartnerFacts page ↗Daniel Sullivan (A6) — 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

1 of 1 offering reports sales commissions totalling $148,500; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 27, 2012 D
Crius Energy Trust
File 021-187523
$148,500$0$0None 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 Sullivan on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

CE
Electric Utilities · group: Crius Energy

Crius Energy Trust

Toronto, Ontario, Canada (as filed: A6) · Nov 27, 2012
  • Nov 27, 2012 · D · $3,075,000 sold of $3,075,000 · 10 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗

Raised $3.08M from 10 investors (100% of the $3.08M 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.

Other pages with the same name (11)

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

  • DANIEL SULLIVAN — NJ, FL, 2 issuers, Dec 27, 2013 → Feb 19, 2016 · no shared issuer
  • Daniel J Sullivan — MA, CA, 2 issuers, Aug 5, 2009 → Nov 12, 2014 · no shared issuer
  • Daniel M Sullivan — MA, 1 issuer, Jun 29, 2011 → May 25, 2016 · no shared issuer
  • Daniel Sullivan — OR, 1 issuer, Nov 19, 2009 → Nov 19, 2009 · no shared issuer
  • Daniel J. Sullivan — CO, 1 issuer, Sep 28, 2012 → Oct 5, 2017 · no shared issuer
  • Daniel Sullivan — NY, 1 issuer, Dec 1, 2014 → Dec 1, 2014 · no shared issuer
  • Daniel Joseph Sullivan III — WI, 1 issuer, Oct 14, 2014 → Oct 14, 2014 · no shared issuer
  • Daniel Sullivan — IL, 1 issuer, Oct 6, 2014 → Oct 6, 2014 · no shared issuer
  • Daniel Sullivan — PA, 1 issuer, Jul 17, 2019 → Jul 15, 2024 · no shared issuer
  • Daniel Sullivan — IA, 1 issuer, Mar 19, 2024 → Mar 19, 2024 · no shared issuer
  • Daniel F. Sullivan — Ontario, Canada (as filed: A6), 1 issuer, Jul 15, 2013 → Jul 15, 2013 · no shared issuer

People around Daniel 8

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

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

David Kerr

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

David Kerr is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Roop Bhullar

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Robert Gries

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

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

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

Michael Fallquist

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Jan Fox

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Huggard

Director · 1 shared filing (1 issuer)

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

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

Brian Burden

Director · 1 shared filing (1 issuer)

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

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

James Alijo

Director · 1 shared filing (1 issuer)

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

The team behind the deals

CE
Sponsor group

Crius Energy

2 issuers · 2 filings · $303.1M reported sold · 2012–2012

One team, 2 deal companies. Daniel Sullivan is listed on 1 of them.

Sources

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Sullivan 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 Sullivan is listed on: none on file. No website or social profile named in Crius Energy Trust's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #336,707 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (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.

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 Sullivan appears on a new Form D, or when a court case or SEC action is matched to them. See plans →