PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:03 AM ET

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Daniel V. Perella

Named as an officer, director or promoter on SEC Form D filings · OH · Aug 11, 2023 → Aug 11, 2023

1deal (issuers)
$590Kreported sold
7investors
1Form D filing
2023year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel V. Perella is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2023: MACE SECURITY INTERNATIONAL INC (Cleveland, OH — manufacturing — 2023; $590K reported sold to 7 investors).

What this means One deal on file with the SEC, filed Aug 2023. 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 Denis J. Amato (1 shared filing), Hussien Shousher (1 shared filing), Jennifer Kretchmar (1 shared filing), Margaret D. Jordan (1 shared filing) and Sanjay Singh (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 (AZ, CA, DE, TX, WA) — 13 court cases matching the name, 1 SEC release, 10 bankruptcy cases matching the name listed in Key records below.

What this means 24 records came back, including 1 court case 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 V. Perella and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

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 V. Perella has not run yet — it is joining a line of 5,269 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

13 cases: 6 closed (disposition not in docket feed), 1 open, 6 dismissed

Watts v. Perella Weinberg Partners LP closed
District Court, N.D. Illinois · No. 1:25-cv-14855 · Filed Dec 8, 2025 · Closed Apr 21, 2026 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1962 Racketeering (RICO) Act
Role of Perella Weinberg Partners LP: Defendant · Outcome: Terminated 2026-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in IL (not a filing state)
PERELLA v. MYLAN PHARMACEUTICALS INC. open
District Court, D. New Jersey · No. 1:24-cv-09638 · Filed Oct 7, 2024
Role of PERELLA: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)
Theresa Perella v. Eagle Natural Resources, LLC closed
District Court, E.D. Texas · No. 4:23-cv-00899 · Filed Oct 10, 2023 · Closed Jul 26, 2024
Role of Theresa Perella: Plaintiff · Outcome: Terminated 2024-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (theresa); court in TX (not a filing state)
Perella Weinberg Partners LP v. Mission Coal Funding, LLC dismissed
District Court, S.D. New York · No. 1:20-cv-01848 · Filed Mar 2, 2020 · Closed Nov 4, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Perella Weinberg Partners LP: Plaintiff · Outcome: Terminated 2020-11-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in NY (not a filing state)
In re Application of Codere S.A. for an Order, Pursuant to 28 U.S.C. 1782, to obtain Discovery from Perella Weinberg Partners LLC, PWP MC LP, PWP Equity I LP, and Perella Weinberg Partners Group LP for Use in Foreign Proceedings closed
District Court, S.D. New York · No. 1:17-mc-00020 · Filed Jan 19, 2017 · Closed Feb 10, 2017 · Cause: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Role of Application of Codere S.A. for an Order, Pursuant to 28 U.S.C. 1782, to obtain Discovery from Perella Weinberg Partners LLC, PWP MC LP, PWP Equity I LP, and Perella Weinberg Partners Group LP for Use in Foreign Proceedings: Party · Outcome: Terminated 2017-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (from); court in NY (not a filing state)
PERELLA v. LVNV FUNDING, LLC closed
District Court, W.D. Pennsylvania · No. 2:13-cv-01019 · Filed Jul 16, 2013 · Closed Aug 2, 2013 · Nature of suit: 480 Consumer credit
Role of PERELLA: Plaintiff · Outcome: Terminated 2013-08-02 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)
Perella Weinberg Partners LP v. Columbia Sussex Corporation dismissed
District Court, S.D. New York · No. 1:10-cv-06839 · Filed Sep 13, 2010 · Closed Sep 16, 2011 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Perella Weinberg Partners LP: Plaintiff · Outcome: Terminated 2011-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in NY (not a filing state)
Perella Weinberg Partners LP v. Columbia Sussex Corporation dismissed
District Court, S.D. New York · No. 1:10-cv-06710 · Filed Sep 9, 2010 · Closed Sep 10, 2010 · Nature of suit: 190 Contract: Other · Cause: 28:1332bc Diversity-Breach of Contract
Role of Perella Weinberg Partners LP: Plaintiff · Outcome: Terminated 2010-09-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in NY (not a filing state)
Ronald N Shostack v. Wassnerstein Perella dismissed
District Court, C.D. California · No. 2:03-cv-00224 · Filed Jan 9, 2003 · Closed May 16, 2003 · Nature of suit: 190 Other contract actions
Role of Wassnerstein Perella: Defendant · Outcome: Terminated 2003-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wassnerstein); court in CA (not a filing state)
PERELLA v. PRUDENTIAL INSURANCE closed
District Court, D. New Jersey · No. 2:97-cv-03391 · Filed Jul 2, 1997 · Closed Jul 28, 1997 · Nature of suit: 370 Other fraud
Role of PERELLA: Plaintiff · Outcome: Terminated 1997-07-28 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)
Wasserstein Perella v. MKB Investments B v. dismissed
District Court, S.D. New York · No. 1:94-cv-05206 · Filed Jul 15, 1994 · Closed Nov 8, 1994 · Nature of suit: 190 Other contract actions
Role of Wasserstein Perella: Plaintiff · Outcome: Terminated 1994-11-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in NY (not a filing state)
Wasserstein Perella v. RLS Intl Inc dismissed
District Court, C.D. California · No. 2:92-cv-05501 · Filed Sep 11, 1992 · Closed Feb 9, 1993 · Nature of suit: 190 Other contract actions
Role of Wasserstein Perella: Plaintiff · Outcome: Terminated 1993-02-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in CA (not a filing state)
Interco,Inc. v. Wasserstein Perella closed
District Court, E.D. Missouri · No. 4:91-cv-00151 · Filed Jan 24, 1991 · Closed Jul 6, 1992
Role of Wasserstein Perella: Defendant · Outcome: Terminated 1992-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in MO (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, 2:55 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

1 SEC release

Perella Weinberg Partners LP; Tudor, Pickering, Holt & Co. Securities LLC; and Perella Weinberg Partners Capital Management LP Administrative proceeding
SEC · Sep 29, 2023 · Parties as named in the release: Perella Weinberg Partners LP; Tudor, Pickering, Holt & Co. Securities LLC; and Perella Weinberg Partners Capital Management LP Read the release ↗
same rare surname (2 people in Form D filings); surname inside a company name in the title
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 V. Perella..

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

10 cases: 10 closed (disposition not in docket feed)

Daniel P. Perella and Diana C. Perella closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 18-23178 · Filed Aug 8, 2018 · Closed Dec 10, 2018
Role of Daniel P. Perella and Diana C. Perella: Debtor · Outcome: Case closed 2018-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); first name matches; court in PA (not a filing state)
Jalbert v. Perella Weinberg Partners LP closed
United States Bankruptcy Court, S.D. New York · No. 12-01834 · Filed Aug 16, 2012 · Closed Oct 23, 2014
Role of Perella Weinberg Partners LP: Defendant · Outcome: Case closed 2014-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in NY (not a filing state)
Daniel P. Perella closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 05-23128 · Filed Mar 16, 2005 · Closed Jul 1, 2005
Role of Daniel P. Perella: Debtor · Outcome: Case closed 2005-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); first name matches; court in PA (not a filing state)
Guttman v. Wasserstein Perella & Co. closed
United States Bankruptcy Court, D. Maryland · No. 03-05374 · Filed Sep 16, 2003 · Closed May 11, 2005
Role of Wasserstein Perella & Co.: Defendant · Outcome: Case closed 2005-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in MD (not a filing state)
Daniel J. Perella and Brenda L. Perella closed
United States Bankruptcy Court, D. Massachusetts · No. 03-10684 · Filed Jan 28, 2003 · Closed Feb 23, 2004
Role of Daniel J. Perella and Brenda L. Perella: Debtor · Outcome: Case closed 2004-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); first name matches; court in MA (not a filing state)
DANIEL VINCENT PERELLA and WENDY MELISSA PERELLA closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-11726 · Filed Oct 22, 2001 · Closed Apr 12, 2004
Role of DANIEL VINCENT PERELLA and WENDY MELISSA PERELLA: Debtor · Outcome: Case closed 2004-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (vincent); court in TN (not a filing state)
Twin County Grocers, Inc. v. Wasserstein Perella & Co. closed
United States Bankruptcy Court, D. New Jersey · No. 00-05665 · Filed Nov 29, 2000 · Closed Oct 29, 2001
Role of Wasserstein Perella & Co.: Defendant · Outcome: Case closed 2001-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in NJ (not a filing state)
GERALD SMITH, TRUSTEE OF BOSTON CHICKEN PLAN TRUST v. WASSERSTEIN PERELLA & CO., INC. closed
United States Bankruptcy Court, D. Arizona · No. 2:00-ap-00661 · Filed Oct 4, 2000 · Closed Dec 29, 2005
Role of WASSERSTEIN PERELLA & CO., INC.: Defendant · Outcome: Case closed 2005-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in AR (not a filing state)
One Stop Recovery, LLC v. Wasserstein Perella & Co. closed
United States Bankruptcy Court, S.D. New York · No. 99-02079 · Filed Jul 13, 1999 · Closed Jan 24, 2002
Role of Wasserstein Perella & Co.: Defendant · Outcome: Case closed 2002-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); different first name (wasserstein); court in NY (not a filing state)
Perella Construction Co Inc, P G closed
United States Bankruptcy Court, D. Massachusetts · No. 86-11674 · Filed Nov 19, 1986 · Closed Feb 4, 1992
Role of Perella Construction Co Inc, P G: Debtor · Outcome: Case closed 1992-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 27 federal dockets); surname only in the caption; court in MA (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, 2:55 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

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

Note · Jul 27, 2023 – Aug 11, 2023

No amendment in the last 12 months on an offering that may still be open — MACE SECURITY INTERNATIONAL INC (latest filing Aug 11, 2023)

The latest filing for this offering is dated Aug 11, 2023 (first sale Jul 27, 2023). It reports $590,000 sold of $2,000,000 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.

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
Aug 11, 2023 D
MACE SECURITY INTERNATIONAL INC
File 021-489454
$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 V. Perella on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Manufacturing

MACE SECURITY INTERNATIONAL INC

Cleveland, OH · Aug 11, 2023
  • Aug 11, 2023 · D · $590,000 sold of $2,000,000 · 7 investors · min. $5,000 · role: Director EDGAR ↗

Raised $590K from 7 investors (30% of the $2M target) as of the latest filing. Daniel is listed as director.

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: Manufacturing / 506(b) (1,339 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 5

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

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

Jennifer Kretchmar

Director · 1 shared filing (1 issuer)

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

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

Margaret D. Jordan

Director · 1 shared filing (1 issuer)

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

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

Sanjay Singh

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Hussien Shousher

Director · 1 shared filing (1 issuer)

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

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

Denis J. Amato

Director · 1 shared filing (1 issuer)

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

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 V. Perella 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 V. Perella is listed on: none on file. No website or social profile named in MACE SECURITY INTERNATIONAL INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #119,975 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 (Cleveland, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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