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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:35 AM ET

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Daniel Thang

Named as an officer, director or promoter on SEC Form D filings · FL · Jun 21, 2024 → Jun 21, 2024

1deal (issuers)
$520Kreported sold
7investors
1Form D filing
2024year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Thang is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2024: Dog Company, Inc. (Wilmington, DE — industry reported as "Other" — 2024; $520K reported sold to 7 investors).

What this means One deal on file with the SEC, filed Jun 2024. 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 Matthew Anderson (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 11 court cases matching the name, 35 bankruptcy cases matching the name listed in Key records below.

What this means 46 records came back, including 3 court cases still open — open cases can take years and cost money. 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 Thang and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount changed between filings.

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 Thang has not run yet — it is joining a line of 57,252 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

11 cases: 3 open, 4 closed (disposition not in docket feed), 4 dismissed

Mazzeo v. Thang Botanicals, Inc. open
District Court, E.D. New York · No. 1:25-cv-04393 · Filed Aug 6, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-Fraud
Role of Thang Botanicals, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in NY (not a filing state)
Thang v. M&T Bank open
District Court, D. Massachusetts · No. 1:25-cv-12137 · Filed Jul 31, 2025
Role of Thang: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MA (not a filing state)
Thang Vu Han v. Director of U.S. Citizenship and Immigration Services closed
District Court, C.D. California · No. 8:25-cv-00941 · Filed May 5, 2025 · Closed Aug 18, 2025
Role of Thang Vu Han: Plaintiff · Outcome: Terminated 2025-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
THANG v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES closed
District Court, S.D. Indiana · No. 1:25-cv-00797 · Filed Apr 28, 2025 · Closed Jul 11, 2025
Role of THANG: Plaintiff · Outcome: Terminated 2025-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IN (not a filing state)
M.L. v. Thang Botanicals, Inc. open
District Court, N.D. California · No. 3:25-cv-03191 · Filed Apr 9, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-(Citizenship)
Role of Thang Botanicals, Inc.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
A. v. Thang Botanicals, Inc. closed
District Court, N.D. California · No. 3:24-cv-07029 · Filed Oct 7, 2024 · Closed Apr 29, 2025 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Thang Botanicals, Inc.: Defendant · Outcome: Terminated 2025-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
IN THE MATTER OF THE COMPLAINT OF WILD THANG AIRBOAT TOURS LLC closed
District Court, N.D. Florida · No. 5:18-cv-00196 · Filed Aug 27, 2018 · Closed Sep 24, 2020
Role of THE COMPLAINT OF WILD THANG AIRBOAT TOURS LLC: Party · Outcome: Terminated 2020-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); different first name (wild); court in the person's filing state (FL)
J & J Sports Productions, Inc. v. Thang dismissed
District Court, E.D. California · No. 2:15-cv-01882 · Filed Sep 8, 2015 · Closed Feb 21, 2019 · Nature of suit: Cable/Satellite TV · Cause: 47:553 Unauthorized Reception of Cable Service
Role of Thang: Defendant · Outcome: Terminated 2019-02-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Quang Nguyen v. PNC Bank NA dismissed
District Court, C.D. California · No. 8:13-cv-00672 · Filed Apr 29, 2013 · Closed Feb 5, 2014 · Nature of suit: 220 Foreclosure
Role of Thang Quang Nguyen: Plaintiff · Outcome: Terminated 2014-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
DIRECTV, Inc. v. Thang dismissed
District Court, N.D. California · No. 3:04-cv-03452 · Filed Aug 20, 2004 · Closed May 25, 2005 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Thang: Defendant · Outcome: Terminated 2005-05-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
DIRECTV, Inc. v. Thang dismissed
District Court, N.D. California · No. 3:04-cv-03417 · Filed Aug 19, 2004 · Closed May 5, 2005 · Nature of suit: Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Thang: Defendant · Outcome: Terminated 2005-05-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:56 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Thang..

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

35 cases: 35 closed (disposition not in docket feed)

David Thang Nguyen closed
United States Bankruptcy Court, M.D. Florida · No. 6:23-bk-02066 · Filed May 30, 2023 · Closed Sep 6, 2023
Role of David Thang Nguyen: Debtor · Outcome: Case closed 2023-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); different first name (david); court in the person's filing state (FL)
THANG BUU NGUYEN and VAN HOANG NGUYEN closed
United States Bankruptcy Court, D. Arizona · No. 2:19-bk-15434 · Filed Dec 9, 2019 · Closed Oct 30, 2020
Role of THANG BUU NGUYEN and VAN HOANG NGUYEN: Debtor · Outcome: Case closed 2020-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in AR (not a filing state)
Thang That Ton and Van Thi Thu Nguyen closed
United States Bankruptcy Court, N.D. California · No. 15-51304 · Filed Apr 20, 2015 · Closed May 1, 2017
Role of Thang That Ton and Van Thi Thu Nguyen: Debtor · Outcome: Case closed 2017-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Quoc Bui closed
United States Bankruptcy Court, C.D. California · No. 8:11-bk-25076 · Filed Oct 31, 2011 · Closed Feb 28, 2012
Role of Thang Quoc Bui: Debtor · Outcome: Case closed 2012-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Van Bui closed
United States Bankruptcy Court, E.D. Virginia · No. 11-16070 · Filed Aug 17, 2011 · Closed Dec 5, 2011
Role of Thang Van Bui: Debtor · Outcome: Case closed 2011-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in VA (not a filing state)
Thang Nguyen and Thanh Hoa Tran closed
United States Bankruptcy Court, C.D. California · No. 2:11-bk-40438 · Filed Jul 15, 2011 · Closed Nov 29, 2011
Role of Thang Nguyen and Thanh Hoa Tran: Debtor · Outcome: Case closed 2011-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Chein Thang UC and Thanh Giau Thi Nguyen closed
United States Bankruptcy Court, N.D. Florida · No. 11-30773 · Filed May 3, 2011 · Closed Aug 17, 2011
Role of Chein Thang UC and Thanh Giau Thi Nguyen: Debtor · Outcome: Case closed 2011-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); different first name (chein); court in the person's filing state (FL)
Thang Q Bui and Kimthoa T Vu closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-26777 · Filed Nov 26, 2010 · Closed Oct 31, 2012
Role of Thang Q Bui and Kimthoa T Vu: Debtor · Outcome: Case closed 2012-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Su Ho and Hong K Nguyen closed
United States Bankruptcy Court, N.D. California · No. 10-56936 · Filed Jul 5, 2010 · Closed Oct 6, 2010
Role of Thang Su Ho and Hong K Nguyen: Debtor · Outcome: Case closed 2010-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Chi Kim Hoang and Thang M. Do closed
United States Bankruptcy Court, C.D. California · No. 8:10-bk-19096 · Filed Jul 2, 2010 · Closed Nov 2, 2010
Role of Chi Kim Hoang and Thang M. Do: Debtor · Outcome: Case closed 2010-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Co Lam closed
United States Bankruptcy Court, W.D. Michigan · No. 09-07590 · Filed Jun 26, 2009 · Closed Jan 5, 2010
Role of Thang Co Lam: Debtor · Outcome: Case closed 2010-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MI (not a filing state)
Thang Van Dang and Khanh-Thu Thi Nguyen closed
United States Bankruptcy Court, M.D. Louisiana · No. 09-10852 · Filed Jun 12, 2009 · Closed Jul 8, 2010
Role of Thang Van Dang and Khanh-Thu Thi Nguyen: Debtor · Outcome: Case closed 2010-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in LA (not a filing state)
Thang Cao Do and Suzan Ngan Tran closed
United States Bankruptcy Court, E.D. Virginia · No. 09-11988 · Filed Mar 18, 2009 · Closed Jul 6, 2009
Role of Thang Cao Do and Suzan Ngan Tran: Debtor · Outcome: Case closed 2009-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in VA (not a filing state)
Thang Bui closed
United States Bankruptcy Court, D. Massachusetts · No. 09-11100 · Filed Feb 12, 2009 · Closed May 20, 2009
Role of Thang Bui: Debtor · Outcome: Case closed 2009-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MA (not a filing state)
Thang Johnny Do closed
United States Bankruptcy Court, D. Oregon · No. 09-30408 · Filed Jan 23, 2009 · Closed Mar 23, 2012
Role of Thang Johnny Do: Debtor · Outcome: Case closed 2012-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in OR (not a filing state)
Thang Do closed
United States Bankruptcy Court, N.D. Texas · No. 08-43929 · Filed Aug 29, 2008 · Closed Dec 1, 2008
Role of Thang Do: Debtor · Outcome: Case closed 2008-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in TX (not a filing state)
Thang Ba Nguyen and Kim Loi Nguyen closed
United States Bankruptcy Court, S.D. Florida. · No. 07-14020 · Filed May 29, 2007 · Closed Nov 24, 2008
Role of Thang Ba Nguyen and Kim Loi Nguyen: Debtor · Outcome: Case closed 2008-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in the person's filing state (FL)
Thang Nguyen and My Thi Nguyen closed
United States Bankruptcy Court, N.D. Indiana · No. 07-11319 · Filed May 14, 2007 · Closed Dec 11, 2007
Role of Thang Nguyen and My Thi Nguyen: Debtor · Outcome: Case closed 2007-12-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in IN (not a filing state)
Thang Q. Tran and Linh G. Nguyen closed
United States Bankruptcy Court, N.D. California · No. 07-51381 · Filed May 9, 2007 · Closed Jul 23, 2008
Role of Thang Q. Tran and Linh G. Nguyen: Debtor · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Thi Do closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-19660 · Filed Apr 9, 2003 · Closed Aug 8, 2003
Role of Thang Thi Do: Debtor · Outcome: Case closed 2003-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Huynh and Thi Lan Nguyen closed
United States Bankruptcy Court, W.D. Washington · No. 02-23827 · Filed Nov 13, 2002 · Closed May 5, 2003
Role of Thang Huynh and Thi Lan Nguyen: Debtor · Outcome: Case closed 2003-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in WA (not a filing state)
Thang Cao Do closed
United States Bankruptcy Court, W.D. Oklahoma · No. 01-13205 · Filed Apr 2, 2001 · Closed Nov 16, 2001
Role of Thang Cao Do: Debtor · Outcome: Case closed 2001-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in OK (not a filing state)
Thang Bui closed
United States Bankruptcy Court, N.D. Texas · No. 00-37037 · Filed Nov 3, 2000 · Closed Feb 28, 2001
Role of Thang Bui: Debtor · Outcome: Case closed 2001-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in TX (not a filing state)
Thang Hung Tang and Jin Mei Li closed
United States Bankruptcy Court, S.D. Ohio · No. 2:99-bk-56119 · Filed Jul 8, 1999 · Closed Apr 7, 2003
Role of Thang Hung Tang and Jin Mei Li: Debtor · Outcome: Case closed 2003-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in OH (not a filing state)
Thang N. Nguyen and Thu Thanh Thi Bui closed
United States Bankruptcy Court, W.D. Louisiana · No. 99-11252 · Filed May 4, 1999 · Closed Feb 12, 2001
Role of Thang N. Nguyen and Thu Thanh Thi Bui: Debtor · Outcome: Case closed 2001-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in LA (not a filing state)
Thang Co Lam closed
United States Bankruptcy Court, W.D. Michigan · No. 98-03700 · Filed Apr 24, 1998 · Closed Aug 31, 1998
Role of Thang Co Lam: Debtor · Outcome: Case closed 1998-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MI (not a filing state)
Thang Loi, Inc. closed
United States Bankruptcy Court, N.D. Texas · No. 97-38260 · Filed Sep 4, 1997 · Closed Sep 8, 1999
Role of Thang Loi, Inc.: Debtor · Outcome: Case closed 1999-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in TX (not a filing state)
Houssehold Credit Services Inc v. Thang closed
United States Bankruptcy Court, N.D. California · No. 97-05389 · Filed Aug 1, 1997 · Closed Jan 5, 1998
Role of Thang: Defendant · Outcome: Case closed 1998-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Minh Do closed
United States Bankruptcy Court, C.D. California · No. 6:96-bk-30761 · Filed Dec 5, 1996 · Closed Apr 14, 1997
Role of Thang Minh Do: Debtor · Outcome: Case closed 1997-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Thang Manh Do and Chi Kim Hoang closed
United States Bankruptcy Court, C.D. California · No. 8:96-bk-19197 · Filed Aug 7, 1996 · Closed Dec 18, 1996
Role of Thang Manh Do and Chi Kim Hoang: Debtor · Outcome: Case closed 1996-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
AT and T Universal Card Services Corp. v. Thang closed
United States Bankruptcy Court, N.D. California · No. 95-05731 · Filed Dec 29, 1995 · Closed Dec 30, 1996
Role of Thang: Defendant · Outcome: Case closed 1996-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
Sears, Roebuck and Co. v. Thang closed
United States Bankruptcy Court, N.D. California · No. 95-05615 · Filed Nov 16, 1995 · Closed Nov 1, 1996
Role of Thang: Defendant · Outcome: Case closed 1996-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in CA (not a filing state)
THANG CAO PHAM and NGUYEN THI LE closed
United States Bankruptcy Court, D. Minnesota · No. 93-45460 · Filed Sep 23, 1993 · Closed Jul 18, 1995
Role of THANG CAO PHAM and NGUYEN THI LE: Debtor · Outcome: Case closed 1995-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in MN (not a filing state)
Thang Van Bui closed
United States Bankruptcy Court, E.D. Virginia · No. 92-14031 · Filed Aug 20, 1992 · Closed Jan 25, 1993
Role of Thang Van Bui: Debtor · Outcome: Case closed 1993-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in VA (not a filing state)
Stephen D. Holland and Thang Nguyen closed
United States Bankruptcy Court, S.D. Georgia · No. 91-41679 · Filed Aug 26, 1991 · Closed Jun 30, 1992
Role of Stephen D. Holland and Thang Nguyen: Debtor · Outcome: Case closed 1992-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 81 federal dockets); surname only in the caption; court in GA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:56 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

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

Note · Jun 7, 2023 – Jun 21, 2024

No amendment in the last 12 months on an offering that may still be open — Dog Company, Inc. (latest filing Jun 21, 2024)

The latest filing for this offering is dated Jun 21, 2024 (first sale Jun 7, 2023). It reports $375,000 sold of $600,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jun 21, 2024 ↗Dog Company, Inc. — PartnerFacts page ↗
Sources
Note · Jun 22, 2023 – Jun 21, 2024

Offering amount changed between filings — Dog Company, Inc.

The Jun 22, 2023 filing says $500,000 offered; the Jun 21, 2024 Form D/A says $600,000.

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

Form D (earlier) · Jun 22, 2023 ↗Form D/A (later) · Jun 21, 2024 ↗Dog Company, Inc. — 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

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
Jun 21, 2024 D/A
Dog Company, Inc.
File 021-484857
$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 Thang on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

DC
Other

Dog Company, Inc.

Wilmington, DE · Jun 21, 2024
  • Jun 21, 2024 · D/A · $375,000 sold of $600,000 · 7 investors · min. $5,000 · role: Executive Officer EDGAR ↗

Raised $520K from 7 investors (87% of the $600K target) as of the latest filing. Daniel is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Daniel 1

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

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

Matthew Anderson

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

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

The team behind the deals

Same business address

51 other issuers file from the same address (first 50 shown)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); 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 Thang 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 Thang is listed on: none on file. No website or social profile named in Dog Company, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #18,949 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 (Wilmington, DE). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗Delaware CourtConnect ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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