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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:09 AM ET

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Daniel Trepanier

Named as an officer, director or promoter on SEC Form D filings · CA · Dec 7, 2011 → Oct 28, 2014

1deal (issuers)
$19.6Mreported sold
12investors
6Form D filings
2011–2014years 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 Trepanier is listed as an executive officer and director on 6 SEC Form D filings by 1 issuer between Dec 2011 and Oct 2014: XAMBALA Inc (Sunnyvale, CA — other technology — 2011–2014; $19.6M reported sold to 12 investors).

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

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 (AZ, CA, DE, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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 Trepanier and found 3 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 days after the first sale; 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 Trepanier has not run yet — it is joining a line of 8,293 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:24 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: 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 Trepanier..

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

3 cases: 3 closed (disposition not in docket feed)

Daniel Trepanier and Gay A Trepanier closed
United States Bankruptcy Court, N.D. Illinois · No. 09-16943 · Filed May 8, 2009 · Closed Apr 25, 2014
Role of Daniel Trepanier and Gay A Trepanier: Debtor · Outcome: Case closed 2014-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in IL (not a filing state)
Daniel Trepanier closed
United States Bankruptcy Court, N.D. Illinois · No. 07-13118 · Filed Jul 22, 2007 · Closed Jun 24, 2009
Role of Daniel Trepanier: Debtor · Outcome: Case closed 2009-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in IL (not a filing state)
Daniel Trepanier closed
United States Bankruptcy Court, N.D. Illinois · No. 98-07003 · Filed Mar 6, 1998 · Closed Jun 25, 1998
Role of Daniel Trepanier: Debtor · Outcome: Case closed 1998-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); court in IL (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

3 differences found between the filings for Daniel Trepanier — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Aug 23, 2011 – Oct 28, 2014

5 Form Ds were filed more than 15 days after the first sale

Form D filed 61 days after the first sale — XAMBALA Inc · Form D filed 61 days after the first sale — XAMBALA Inc · Form D filed 122 days after the first sale — XAMBALA Inc · Form D filed 253 days after the first sale — XAMBALA Inc · Form D filed 106 days after the first sale — XAMBALA Inc

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 28, 2014 ↗XAMBALA Inc — PartnerFacts page ↗Form D · Oct 28, 2014 ↗Form D · Aug 30, 2013 ↗
Sources
Note · Dec 7, 2011 – Aug 30, 2013

Daniel Trepanier's role changed at XAMBALA Inc: executive officer → executive officer, director

The Dec 7, 2011 filing lists Daniel Trepanier as executive officer; the Aug 30, 2013 Form D lists executive officer, director.

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

Form D · Dec 7, 2011 ↗Form D · Aug 30, 2013 ↗Daniel Trepanier — PartnerFacts page ↗XAMBALA Inc — PartnerFacts page ↗
Sources
Note · Dec 20, 2012 – Oct 28, 2014

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — XAMBALA Inc (latest filing Oct 28, 2014) · No amendment in the last 12 months on an offering that may still be open — XAMBALA Inc (latest filing Jun 5, 2014) · No amendment in the last 12 months on an offering that may still be open — XAMBALA Inc (latest filing Aug 30, 2013) · No amendment in the last 12 months on an offering that may still be open — XAMBALA Inc (latest filing Aug 30, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Oct 28, 2014 ↗XAMBALA Inc — PartnerFacts page ↗Form D · Jun 5, 2014 ↗Form D · Aug 30, 2013 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 6 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 28, 2014 D
XAMBALA Inc
File 021-227197
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Oct 28, 2014 D
XAMBALA Inc
File 021-227198
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 5, 2014 D
XAMBALA Inc
File 021-218614
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 30, 2013 D
XAMBALA Inc
File 021-202153
$0$0$0 (est.)None listed on this filingEDGAR ↗
Aug 30, 2013 D
XAMBALA Inc
File 021-202154
$0$0$0 (est.)None listed on this filingEDGAR ↗
Dec 7, 2011 D
XAMBALA Inc
File 021-169736
$0$0$0N/A no CRD number reportedEDGAR ↗
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 Trepanier on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

X
Other Technology

XAMBALA Inc

Sunnyvale, CA · Dec 7, 2011 → Oct 28, 2014 · 6 filings
  • Oct 28, 2014 · D · $5,000,000 sold of $5,000,000 · 7 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Oct 28, 2014 · D · $19,598,576 sold of $24,237,000 · 10 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Jun 5, 2014 · D · $1,700,000 sold of $1,800,000 · 2 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Aug 30, 2013 · D · $300,000 sold of $11,769,795 · 1 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Aug 30, 2013 · D · $750,000 sold of $1,810,900 · 3 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
  • Dec 7, 2011 · D · $5,280,939 sold of $5,280,939 · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $19.6M from 12 investors (100% of the $5M target) as of the latest filing. Daniel is listed as executive officer, director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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 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.

The team behind the deals

Same business address

3 other issuers file from the same address

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

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 Trepanier 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 Trepanier is listed on: none on file. No website or social profile named in XAMBALA Inc's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #312,375 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 (Sunnyvale, 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

No corrections have been requested for this page.

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