Daniel Thorne is listed as a director on 6 SEC Form D filings by 2 issuers between Nov 2009 and Oct 2017: Hamilton Thorne Ltd. (Beverly, MA — biotechnology — 2012–2017; $9.15M reported sold to 21 investors) and Hamilton Thorne, Inc. (Beverly, MA — biotechnology — 2009; $2.08M reported sold to 11 investors).
What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $11.2M sold in total.
Listed alongside David Wolf (6 shared filings), Meg Spencer (6 shared filings), Robert J. Potter (6 shared filings), BRUNO MARUZZO (5 shared filings), Dean Gendron (5 shared filings) and 8 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.
All 2 issuers belong to the sponsor group Hamilton Thorne (2 issuers, $2.23M reported sold, 2009–2017).
What this means A sponsor group is one team that sets up a new company for each deal. Hamilton Thorne has 2 companies on file and $2.23M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 8 bankruptcy cases matching the name listed in Key records below.
What this means 8 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 6 public filings for Daniel Thorne and found 3 differences: Form D filed 16 days after the first sale; No amendment in the last 12 months on an offering that may still be open; 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.