Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:39 AM ET

Sponsor Check › Person

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Daniel Trevino

Named as an officer, director or promoter on SEC Form D filings · ID · Jun 22, 2026 → Jun 22, 2026

1deal (issuers)

$285.6Mreported sold

454investors

1Form D filing

2026year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:59 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Trevino is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jun 2026: Alturas Real Estate Fund LLC (Eagle, ID — pooled investment fund — 2026; $285.6M reported sold to 454 investors).

What this means One deal on file with the SEC, filed Jun 2026. 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 Alturas Capital Partners LLC (1 shared filing, management entity), Blake Hansen (1 shared filing) and Travis Barney (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.

The issuer belongs to the sponsor group Alturas (2 issuers, $302.8M reported sold, 2015–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Alturas has 2 companies on file and $302.8M 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, 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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 Trevino and found 1 difference: Address moved from Egale, ID to Eagle, ID.

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 Trevino has not run yet — it is joining a line of 37,978 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, 2:59 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 Trevino..

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

39 cases: 3 open, 36 closed (disposition not in docket feed)

Daniel Trevino and Karen Annette Trevino open

United States Bankruptcy Court, D. Colorado · No. 25-10151 · Filed Jan 10, 2025

Role of Daniel Trevino and Karen Annette Trevino: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CO (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 24-50821 · Filed May 6, 2024 · Closed Aug 16, 2024

Role of Daniel Trevino: Debtor · Outcome: Case closed 2024-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino and Anastasia Trevino open

United States Bankruptcy Court, W.D. Tennessee · No. 22-10924 · Filed Aug 22, 2022

Role of Daniel Trevino and Anastasia Trevino: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TN (not a filing state)

Daniel G Trevino and Micaela Trevino closed

United States Bankruptcy Court, E.D. Michigan · No. 20-21143 · Filed Jul 16, 2020 · Closed Jan 19, 2022

Role of Daniel G Trevino and Micaela Trevino: Debtor · Outcome: Case closed 2022-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MI (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 18-10248 · Filed Aug 14, 2018 · Closed Nov 21, 2018

Role of Daniel Trevino: Debtor · Outcome: Case closed 2018-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

DANIEL TREVINO open

United States Bankruptcy Court, M.D. Tennessee · No. 2:17-bk-04903 · Filed Jul 20, 2017

Role of DANIEL TREVINO: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TN (not a filing state)

Daniel G Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 15-10486 · Filed Dec 22, 2015 · Closed Oct 30, 2017

Role of Daniel G Trevino: Debtor · Outcome: Case closed 2017-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel J Trevino and Angela M Trevino closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-14-14889 · Filed Nov 18, 2014 · Closed Feb 27, 2015

Role of Daniel J Trevino and Angela M Trevino: Debtor · Outcome: Case closed 2015-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in WI (not a filing state)

Daniel L. Trevino closed

United States Bankruptcy Court, D. Colorado · No. 14-21228 · Filed Aug 15, 2014 · Closed Dec 23, 2014

Role of Daniel L. Trevino: Debtor · Outcome: Case closed 2014-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CO (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, E.D. Washington · No. 12-03858 · Filed Sep 4, 2012 · Closed Jan 8, 2013

Role of Daniel Trevino: Debtor · Outcome: Case closed 2013-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in WA (not a filing state)

Daniel Trevino and Jennifer D Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 11-80635 · Filed Dec 2, 2011 · Closed Mar 13, 2012

Role of Daniel Trevino and Jennifer D Trevino: Debtor · Outcome: Case closed 2012-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel A. Trevino and Dietra M. Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 10-36064 · Filed Jul 19, 2010 · Closed Jan 29, 2016

Role of Daniel A. Trevino and Dietra M. Trevino: Debtor · Outcome: Case closed 2016-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino and Emilia R. Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 10-20081 · Filed Jan 29, 2010 · Closed Apr 27, 2015

Role of Daniel Trevino and Emilia R. Trevino: Debtor · Outcome: Case closed 2015-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel C. Trevino closed

United States Bankruptcy Court, W.D. Michigan · No. 09-12901 · Filed Oct 30, 2009 · Closed Mar 22, 2010

Role of Daniel C. Trevino: Debtor · Outcome: Case closed 2010-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MI (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 09-11579 · Filed Aug 31, 2009 · Closed Dec 8, 2009

Role of Daniel Trevino: Debtor · Outcome: Case closed 2009-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in PA (not a filing state)

Daniel C. Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 08-53518 · Filed Nov 23, 2008 · Closed Jul 23, 2009

Role of Daniel C. Trevino: Debtor · Outcome: Case closed 2009-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel G. Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 08-10483 · Filed Sep 4, 2008 · Closed Feb 8, 2011

Role of Daniel G. Trevino: Debtor · Outcome: Case closed 2011-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, E.D. California · No. 08-13284 · Filed Jun 6, 2008 · Closed Sep 19, 2008

Role of Daniel Trevino: Debtor · Outcome: Case closed 2008-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in CA (not a filing state)

Daniel E. Trevino and Denice F. Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 07-51204 · Filed May 15, 2007 · Closed Aug 16, 2012

Role of Daniel E. Trevino and Denice F. Trevino: Debtor · Outcome: Case closed 2012-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, W.D. Michigan · No. 04-00666 · Filed Jan 22, 2004 · Closed Jun 10, 2004

Role of Daniel Trevino: Debtor · Outcome: Case closed 2004-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MI (not a filing state)

Daniel S. Trevino and Marie L. Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 03-57326 · Filed Dec 31, 2003 · Closed Apr 29, 2004

Role of Daniel S. Trevino and Marie L. Trevino: Debtor · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino and Emilia R. Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 03-21699 · Filed Nov 18, 2003 · Closed Nov 23, 2009

Role of Daniel Trevino and Emilia R. Trevino: Debtor · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 03-62033 · Filed Sep 5, 2003 · Closed Dec 31, 2003

Role of Daniel Trevino: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel L. Trevino and Maria O. Trevino closed

United States Bankruptcy Court, E.D. Missouri · No. 03-49133 · Filed Jul 10, 2003 · Closed Nov 13, 2003

Role of Daniel L. Trevino and Maria O. Trevino: Debtor · Outcome: Case closed 2003-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MO (not a filing state)

Daniel Trevino and Sintique Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 03-10355 · Filed Mar 13, 2003 · Closed Nov 16, 2004

Role of Daniel Trevino and Sintique Trevino: Debtor · Outcome: Case closed 2004-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino and Guadalupe Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 03-20329 · Filed Feb 28, 2003 · Closed Oct 3, 2003

Role of Daniel Trevino and Guadalupe Trevino: Debtor · Outcome: Case closed 2003-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino and Sintique Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 02-70348 · Filed Aug 6, 2002 · Closed Aug 28, 2003

Role of Daniel Trevino and Sintique Trevino: Debtor · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel G. Trevino closed

United States Bankruptcy Court, N.D. Indiana · No. 02-61426 · Filed Mar 29, 2002 · Closed Aug 9, 2002

Role of Daniel G. Trevino: Debtor · Outcome: Case closed 2002-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in IN (not a filing state)

Daniel L. Trevino closed

United States Bankruptcy Court, W.D. Michigan · No. 00-04611 · Filed Jun 6, 2000 · Closed Dec 7, 2001

Role of Daniel L. Trevino: Debtor · Outcome: Case closed 2001-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MI (not a filing state)

Daniel Trevino and Flora Elisa Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 00-50744 · Filed Feb 23, 2000 · Closed May 26, 2000

Role of Daniel Trevino and Flora Elisa Trevino: Debtor · Outcome: Case closed 2000-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel N. Trevino and Christina R. Trevino closed

United States Bankruptcy Court, W.D. Kentucky · No. 99-31755 · Filed Apr 6, 1999 · Closed Jul 14, 1999

Role of Daniel N. Trevino and Christina R. Trevino: Debtor · Outcome: Case closed 1999-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in KY (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 99-20312 · Filed Feb 2, 1999 · Closed Jul 19, 2004

Role of Daniel Trevino: Debtor · Outcome: Case closed 2004-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino and Rosario M Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 98-20629 · Filed Apr 21, 1998 · Closed Aug 5, 1998

Role of Daniel Trevino and Rosario M Trevino: Debtor · Outcome: Case closed 1998-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel A Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 97-21366 · Filed Mar 21, 1997 · Closed Sep 16, 1997

Role of Daniel A Trevino: Debtor · Outcome: Case closed 1997-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 96-11580 · Filed Jun 3, 1996 · Closed Jan 10, 1997

Role of Daniel Trevino: Debtor · Outcome: Case closed 1997-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel M Trevino and Carmen F Trevino closed

United States Bankruptcy Court, S.D. Texas · No. 96-20925 · Filed Mar 8, 1996 · Closed Jul 23, 1996

Role of Daniel M Trevino and Carmen F Trevino: Debtor · Outcome: Case closed 1996-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel N. Trevino closed

United States Bankruptcy Court, W.D. Texas · No. 95-51924 · Filed Jun 26, 1995 · Closed Oct 17, 1997

Role of Daniel N. Trevino: Debtor · Outcome: Case closed 1997-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in TX (not a filing state)

Daniel L. Trevino closed

United States Bankruptcy Court, W.D. Michigan · No. 92-85308 · Filed Sep 28, 1992 · Closed May 17, 1995

Role of Daniel L. Trevino: Debtor · Outcome: Case closed 1995-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in MI (not a filing state)

DANIEL A. TREVINO closed

United States Bankruptcy Court, N.D. Alabama · No. 90-17457 · Filed Nov 6, 1990 · Closed Mar 5, 1991

Role of DANIEL A. TREVINO: Debtor · Outcome: Case closed 1991-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); court in AL (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, 2:59 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.

4. Differences between public sources

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

1 difference found between the filings for Daniel Trevino (compared 1 filing on Oct 24, 2026)

Note · May 31, 2017 – Jun 7, 2018

Address moved from Egale, ID to Eagle, ID — Alturas Real Estate Fund LLC

The people listed on the May 31, 2017 filing give Egale, ID; on the Jun 7, 2018 filing they give Eagle, ID.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · May 31, 2017 ↗Form D/A · Jun 7, 2018 ↗Alturas Real Estate Fund LLC — PartnerFacts page ↗

Sources

Form D/A · May 31, 2017 ↗ (May 31, 2017)
Form D/A · Jun 7, 2018 ↗ (Jun 7, 2018)
Alturas Real Estate Fund LLC — PartnerFacts page ↗ (Jun 22, 2026)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 22, 2026 D/A Alturas Real Estate Fund LLC File 021-241210	$0	$0	$0 Certain persons named in Item 3 or affiliate(s) thereof may receive payments of management fees deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time.	None listed on this filing	EDGAR ↗

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

Pooled Investment Fund · group: Alturas

Alturas Real Estate Fund LLC

Eagle, ID · Jun 22, 2026

Jun 22, 2026 · D/A · $285,557,922 sold of $500,000,000 · 454 investors · min. No minimum reported · role: Executive Officer (Director of Investor Relations) EDGAR ↗

Raised $285.6M from 454 investors (57% of the $500M 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: Pooled Investment Fund / 506(c) (8,096 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 3

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

Management entity

Alturas Capital Partners LLC

Director · 1 shared filing (1 issuer)

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

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

Person

Travis Barney

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Blake Hansen

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

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

The team behind the deals

Sponsor group

Alturas

2 issuers · 11 filings · $302.8M reported sold · 2015–2026

AB Alturas Business Fund LLC Business Services · $17.2M sold · 2025
AR Alturas Real Estate Fund LLC Pooled Investment Fund · $285.6M sold · 2015 · listed

One team, 2 deal companies. Daniel Trevino 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 Trevino.

Same business address

1 other issuer file from the same address

Alturas Business Fund LLC Eagle, ID · 2025

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); 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 Trevino 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 Trevino is listed on: none on file. No website or social profile named in Alturas Real Estate Fund LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #21,037 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Daniel Trevino

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Address moved from Egale, ID to Eagle, ID — Alturas Real Estate Fund LLC

5. Money to insiders

Deals 1

Alturas Real Estate Fund LLC

People around Daniel 3

Alturas Capital Partners LLC

Travis Barney

Blake Hansen

The team behind the deals

Alturas

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person