Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:30 AM ET

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Daniel Warner

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Dec 14, 2020 → Dec 14, 2020

1deal (issuers)

$1.35Mreported sold

6investors

1Form D filing

2020year 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, 2:47 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Warner is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Dec 2020: LGN Innovations, Inc. (Wilmington, DE — other technology — 2020; $1.35M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Dec 2020. 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 James Arthur (1 shared filing), Jocelyn Trehern (1 shared filing) and Luke Robinson (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) — 2 state regulator orders, 35 bankruptcy cases matching the name listed in Key records below.

What this means 37 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 Warner and found 3 differences: Same name, different state: "Daniel Warner" (PA) is a separate record; Same name, different state: "Daniel Warner" (FL) is a separate record; 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 Warner has not run yet — it is joining a line of 55,480 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, 2:47 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

2 state regulator orders

Final Order to Cease and Desist and Order Imposing Civil Penalties and Charging Costs MO · Missouri Secretary of State, Securities Division

Order date Dec 4, 2008 · Regulator: Missouri Secretary of State, Securities Division · AP-08-18 · Parties (regulator's caption): Warner Construction; Cloud Niner, LLC; Tammy L. Warner; and Daniel Warner

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same full name in the order; 4 people with this name in Form D filings; regulator in MO (not a filing state)

Order to Cease and Desist and Order to Show Cause Why Civil Penalties and Costs Should Not be Imposed MO · Missouri Secretary of State, Securities Division

Order date Sep 11, 2008 · Regulator: Missouri Secretary of State, Securities Division · AP-08-18 · Parties (regulator's caption): Warner Construction; Cloud Niner, LLC; Tammy Warner; and Daniel Warner

Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗

same full name in the order; 4 people with this name in Form D filings; regulator in MO (not a filing state)

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 Warner..

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)

Daniel Warner closed

United States Bankruptcy Court, N.D. Ohio · No. 21-31527 · Filed Aug 25, 2021 · Closed Feb 8, 2022

Role of Daniel Warner: Debtor · Outcome: Case closed 2022-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Daniel D. Warner and Kelly R. Warner closed

United States Bankruptcy Court, C.D. Illinois · No. 18-90785 · Filed Aug 13, 2018 · Closed Dec 7, 2018

Role of Daniel D. Warner and Kelly R. Warner: Debtor · Outcome: Case closed 2018-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Daniel W. Warner and Clifford J. Warner closed

United States Bankruptcy Court, E.D. Wisconsin · No. 13-33288 · Filed Oct 9, 2013 · Closed Jan 13, 2014

Role of Daniel W. Warner and Clifford J. Warner: Debtor · Outcome: Case closed 2014-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

Daniel K. Warner closed

United States Bankruptcy Court, W.D. New York · No. 2-13-20319 · Filed Mar 1, 2013 · Closed Jul 9, 2013

Role of Daniel K. Warner: Debtor · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel R. Warner closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 12-25472 · Filed Nov 5, 2012 · Closed Jul 22, 2014

Role of Daniel R. Warner: Debtor · Outcome: Case closed 2014-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in PA (not a filing state)

Daniel E. Warner and Darlene F. Warner closed

United States Bankruptcy Court, N.D. Florida · No. 12-30477 · Filed Apr 5, 2012 · Closed Jul 11, 2012

Role of Daniel E. Warner and Darlene F. Warner: Debtor · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Daniel D. Warner closed

United States Bankruptcy Court, W.D. Michigan · No. 12-00670 · Filed Jan 30, 2012 · Closed Jun 4, 2012

Role of Daniel D. Warner: Debtor · Outcome: Case closed 2012-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Daniel E Warner closed

United States Bankruptcy Court, W.D. Michigan · No. 11-12219 · Filed Dec 12, 2011 · Closed Jul 24, 2012

Role of Daniel E Warner: Debtor · Outcome: Case closed 2012-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Daniel C Warner and Carol A Warner closed

United States Bankruptcy Court, N.D. Illinois · No. 11-14260 · Filed Apr 4, 2011 · Closed Jul 15, 2011

Role of Daniel C Warner and Carol A Warner: Debtor · Outcome: Case closed 2011-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IL (not a filing state)

Daniel E Warner and Mallorie A Warner closed

United States Bankruptcy Court, N.D. Indiana · No. 11-10172 · Filed Jan 24, 2011 · Closed Dec 29, 2015

Role of Daniel E Warner and Mallorie A Warner: Debtor · Outcome: Case closed 2015-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IN (not a filing state)

Daniel S. Warner closed

United States Bankruptcy Court, S.D. Iowa · No. 10-05375 · Filed Nov 3, 2010 · Closed Feb 24, 2011

Role of Daniel S. Warner: Debtor · Outcome: Case closed 2011-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)

Daniel J Warner and Genny L. Warner closed

United States Bankruptcy Court, W.D. Michigan · No. 10-04578 · Filed Apr 8, 2010 · Closed Aug 13, 2010

Role of Daniel J Warner and Genny L. Warner: Debtor · Outcome: Case closed 2010-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Daniel A Warner and Jennifer L Warner closed

United States Bankruptcy Court, N.D. New York · No. 07-63269 · Filed Aug 28, 2007 · Closed Jan 8, 2008

Role of Daniel A Warner and Jennifer L Warner: Debtor · Outcome: Case closed 2008-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel R Warner closed

United States Bankruptcy Court, W.D. New York · No. 1-07-02086 · Filed May 24, 2007 · Closed Sep 11, 2007

Role of Daniel R Warner: Debtor · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel B Warner closed

United States Bankruptcy Court, C.D. California · No. 2:05-bk-42813 · Filed Oct 16, 2005 · Closed Aug 8, 2006

Role of Daniel B Warner: Debtor · Outcome: Case closed 2006-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in CA (not a filing state)

Daniel S Warner and Leslie A Warner closed

United States Bankruptcy Court, S.D. Iowa · No. 05-09590 · Filed Oct 13, 2005 · Closed Feb 23, 2009

Role of Daniel S Warner and Leslie A Warner: Debtor · Outcome: Case closed 2009-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)

Daniel A. Warner closed

United States Bankruptcy Court, D. Massachusetts · No. 05-46288 · Filed Sep 12, 2005 · Closed May 29, 2008

Role of Daniel A. Warner: Debtor · Outcome: Case closed 2008-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MA (not a filing state)

Daniel D. Warner closed

United States Bankruptcy Court, W.D. New York · No. 1-05-16587 · Filed Aug 3, 2005 · Closed Dec 6, 2007

Role of Daniel D. Warner: Debtor · Outcome: Case closed 2007-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel Warner closed

United States Bankruptcy Court, E.D. Wisconsin · No. 04-23602 · Filed Mar 18, 2004 · Closed Jul 7, 2004

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

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

DANIEL D. WARNER and KATHLEEN L. WARNER closed

United States Bankruptcy Court, D. Nevada · No. 03-54178 · Filed Dec 19, 2003 · Closed Apr 12, 2004

Role of DANIEL D. WARNER and KATHLEEN L. WARNER: Debtor · Outcome: Case closed 2004-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NV (not a filing state)

Daniel Warner and Joni Warner closed

United States Bankruptcy Court, N.D. New York · No. 03-17658 · Filed Nov 17, 2003 · Closed Feb 26, 2004

Role of Daniel Warner and Joni Warner: Debtor · Outcome: Case closed 2004-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel K. Warner closed

United States Bankruptcy Court, W.D. New York · No. 2-03-23266 · Filed Aug 11, 2003 · Closed Dec 29, 2003

Role of Daniel K. Warner: Debtor · Outcome: Case closed 2003-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel L. Warner and Jacqueline J. Warner closed

United States Bankruptcy Court, W.D. Michigan · No. 02-13846 · Filed Dec 10, 2002 · Closed Oct 28, 2004

Role of Daniel L. Warner and Jacqueline J. Warner: Debtor · Outcome: Case closed 2004-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MI (not a filing state)

Daniel E. Warner and Diana M. Warner closed

United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-23068 · Filed Nov 19, 2002 · Closed Feb 28, 2003

Role of Daniel E. Warner and Diana M. Warner: Debtor · Outcome: Case closed 2003-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Daniel S Warner and Leslie A Warner closed

United States Bankruptcy Court, S.D. Iowa · No. 02-05540 · Filed Oct 7, 2002 · Closed Jan 27, 2003

Role of Daniel S Warner and Leslie A Warner: Debtor · Outcome: Case closed 2003-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in IA (not a filing state)

Daniel J. Warner closed

United States Bankruptcy Court, N.D. New York · No. 99-16159 · Filed Oct 25, 1999 · Closed Mar 9, 2000

Role of Daniel J. Warner: Debtor · Outcome: Case closed 2000-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel R. Warner closed

United States Bankruptcy Court, W.D. New York · No. 1-99-11963 · Filed Apr 9, 1999 · Closed Jul 29, 1999

Role of Daniel R. Warner: Debtor · Outcome: Case closed 1999-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel R. Warner closed

United States Bankruptcy Court, N.D. Ohio · No. 97-43100 · Filed Oct 29, 1997 · Closed Apr 14, 1998

Role of Daniel R. Warner: Debtor · Outcome: Case closed 1998-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Daniel W. Warner and Clifford J. Warner closed

United States Bankruptcy Court, E.D. Wisconsin · No. 97-21924 · Filed Mar 6, 1997 · Closed Jul 16, 1997

Role of Daniel W. Warner and Clifford J. Warner: Debtor · Outcome: Case closed 1997-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

Daniel G. Warner and Debra A. Warner closed

United States Bankruptcy Court, N.D. New York · No. 96-10925 · Filed Feb 28, 1996 · Closed Jul 22, 1996

Role of Daniel G. Warner and Debra A. Warner: Debtor · Outcome: Case closed 1996-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in NY (not a filing state)

Daniel R Warner and Rhonda M Warner closed

United States Bankruptcy Court, S.D. Ohio · No. 2:91-bk-29666 · Filed Dec 19, 1991 · Closed May 12, 1992

Role of Daniel R Warner and Rhonda M Warner: Debtor · Outcome: Case closed 1992-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in OH (not a filing state)

Daniel M. Warner closed

United States Bankruptcy Court, E.D. Wisconsin · No. 91-22797 · Filed Apr 24, 1991 · Closed Sep 30, 1991

Role of Daniel M. Warner: Debtor · Outcome: Case closed 1991-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in WI (not a filing state)

DANIEL F. WARNER and DIXIE G. WARNER closed

United States Bankruptcy Court, D. Montana · No. 91-10399 · Filed Mar 13, 1991 · Closed Nov 6, 1991

Role of DANIEL F. WARNER and DIXIE G. WARNER: Debtor · Outcome: Case closed 1991-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MT (not a filing state)

Daniel A. Warner Ii. closed

United States Bankruptcy Court, S.D. Florida. · No. 89-00992 · Filed Mar 3, 1989 · Closed Jul 25, 1989

Role of Daniel A. Warner Ii.: Debtor · Outcome: Case closed 1989-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in FL (not a filing state)

Daniel K. Warner and Jill E. Warner closed

United States Bankruptcy Court, W.D. Michigan · No. 81-00936 · Filed Mar 5, 1981 · Closed Sep 14, 1981

Role of Daniel K. Warner and Jill E. Warner: Debtor · Outcome: Case closed 1981-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 71 federal dockets); 4 people with this name in Form D filings; court in MI (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, 2:47 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

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

Note · Sep 16, 2026

Same name, different state: "Daniel Warner" (PA) is a separate record

This page covers filings where the address state is X0. A separate record, "Daniel Warner" with address state PA, is listed on 1 filing — most recently by QorTek, Inc. (Sep 16, 2026). The two records do not overlap in time: this page has one filing dated Dec 14, 2020; the other has one filing dated Sep 16, 2026.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Warner (PA) — PartnerFacts page ↗Form D · Sep 16, 2026 ↗QorTek, Inc. — PartnerFacts page ↗Daniel Warner (X0) — this page ↗

Sources

Daniel Warner (PA) — PartnerFacts page ↗ (Sep 16, 2026)
Form D · Sep 16, 2026 ↗ (Sep 16, 2026)
QorTek, Inc. — PartnerFacts page ↗ (Sep 16, 2026)
Daniel Warner (X0) — this page ↗ (Dec 14, 2020)

Note · Nov 1, 2013

Same name, different state: "Daniel Warner" (FL) is a separate record

This page covers filings where the address state is X0. A separate record, "Daniel Warner" with address state FL, is listed on 1 filing — most recently by Crowley Holdings Preferred, LLC (Nov 1, 2013). The two records do not overlap in time: this page has one filing dated Dec 14, 2020; the other has one filing dated Nov 1, 2013.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Warner (FL) — PartnerFacts page ↗Form D · Nov 1, 2013 ↗Crowley Holdings Preferred, LLC — PartnerFacts page ↗Daniel Warner (X0) — this page ↗

Sources

Daniel Warner (FL) — PartnerFacts page ↗ (Nov 1, 2013)
Form D · Nov 1, 2013 ↗ (Nov 1, 2013)
Crowley Holdings Preferred, LLC — PartnerFacts page ↗ (Nov 1, 2013)
Daniel Warner (X0) — this page ↗ (Dec 14, 2020)

Note · Mar 9, 2010 – Jun 3, 2011

Same name, different state: "Daniel Warner" (OR) is a separate record

This page covers filings where the address state is X0. A separate record, "Daniel Warner" with address state OR, is listed on 2 filings — most recently by ShopIgniter, Inc. (Jun 3, 2011). The two records do not overlap in time: this page has one filing dated Dec 14, 2020; the other runs Mar 9, 2010 to Jun 3, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel Warner (OR) — PartnerFacts page ↗Form D · Jun 3, 2011 ↗ShopIgniter, Inc. — PartnerFacts page ↗Daniel Warner (X0) — this page ↗

Sources

Daniel Warner (OR) — PartnerFacts page ↗ (Jun 3, 2011)
Form D · Jun 3, 2011 ↗ (Jun 3, 2011)
ShopIgniter, Inc. — PartnerFacts page ↗ (Jan 17, 2014)
Daniel Warner (X0) — this page ↗ (Dec 14, 2020)

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
Dec 14, 2020 D LGN Innovations, Inc. File 021-383067	$0	$0	$0	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 Warner on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

LGN Innovations, Inc.

Wilmington, DE · Dec 14, 2020

Dec 14, 2020 · D · $1,348,117 sold of $1,348,117 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.35M from 6 investors (100% of the $1.35M target) as of the latest filing. Daniel is listed as executive officer, director.

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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

Daniel Warner — OR, 1 issuer, Mar 9, 2010 → Jun 3, 2011 · no shared issuer
Daniel Warner — FL, 1 issuer, Nov 1, 2013 → Nov 1, 2013 · no shared issuer
Daniel Warner — PA, 1 issuer, Sep 16, 2026 → Sep 16, 2026 · no shared issuer

People around Daniel 3

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

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

Person

Luke Robinson

Director · 1 shared filing (1 issuer)

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

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

Person

Jocelyn Trehern

Director · 1 shared filing (1 issuer)

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

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

Person

James Arthur

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Warner. 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)

Sixer, Inc. Wilmington, DE · 2026
BluEvo LLC Wilmington, DE · 2023
Greenland Global Fund II, L.P. Wilmington, DE · 2019
Atlantico Partners Enter SPV II, LLC Wilmington, DE · 2026
Canary SPV XVIII, LLC Wilmington, DE · 2026
LEVEL ONE LABS, Inc. Wilmington, DE · 2026
Fosse Capital Fund LP Wilmington, DE · 2019
SPXPE Multistrategy I - Class B, LP Wilmington, DE · 2023
Camrose Equity US Feeder Fund LP Wilmington, DE · 2024
Cowrie Creek, Inc. Wilmington, DE · 2025
CRAKE GLOBAL US FEEDER LP Wilmington, DE · 2019
DSIpharma, Inc. Wilmington, DE · 2025
Warwick Enhanced Loan Fund Series LP - WELF II Portfolio Wilmington, DE · 2024
Zyora Capital Partners, L.P. Wilmington, DE · 2026
COLOSSAL BIO OPPORTUNITIES, LLC Wilmington, DE · 2026
DMJC COLOSSAL III, LLC Wilmington, DE · 2026
ARECA HOLDINGS X, LLC Wilmington, DE · 2026
DMJC COLOSSAL II, LLC Wilmington, DE · 2026
Chapel Bridge Fund I LP Wilmington, DE · 2024
Axis Mundi Technologies, Inc. Wilmington, DE · 2026
Glauc Inc. Wilmington, DE · 2026
Peppermist Co Wilmington, DE · 2026
Towards Type Two, Inc. Wilmington, DE · 2026
Generation One Collect LLC Wilmington, DE · 2026
Tavon, Inc Wilmington, DE · 2026
Vault Commerce, Inc. Wilmington, DE · 2026
WHI01, a series of Get Access Master Partnership, LP Wilmington, DE · 2026
NEGEV LABS HOLDINGS LLC Wilmington, DE · 2025
VMAF 1 Sidecar LLC Wilmington, DE · 2026
Rochefort Firehawk Co-Investment Fund LP Wilmington, DE · 2026
DMJC COLOSSAL LLC Wilmington, DE · 2026
Sagard Credit Partners III-U (US) LP Wilmington, DE · 2026
Rokos Global Macro Fund II LP Wilmington, DE · 2021
Djamo Inc. Wilmington, DE · 2022
Bayforest Innovation Fund US LP Wilmington, DE · 2023
Kinesthetic Inc. Wilmington, DE · 2026
Global Transport Income Fund Feeder LLC Wilmington, DE · 2017
Kamerra Tamarin, LLC Wilmington, DE · 2026
Conduit Gaming Inc Wilmington, DE · 2026
Sagard Credit Partners III-U RN (US) LP Wilmington, DE · 2026
BellAge, Inc. Wilmington, DE · 2025
Balavant Capital LP Wilmington, DE · 2026
Rollers Co. Wilmington, DE · 2026
AVCF7 LP Wilmington, DE · 2026
AVCF7A LP Wilmington, DE · 2026
Orbis Institutional Global Equity L.P. Wilmington, DE · 2017
Orbis Institutional International Equity L.P. Wilmington, DE · 2018
Dog Company, Inc. Wilmington, DE · 2023
Westbeck Volta Fund (US) LP Wilmington, DE · 2024
Polymer Asia (US) Fund LP Wilmington, DE · 2021

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 Warner 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 Warner is listed on: none on file. No website or social profile named in LGN Innovations, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #203,770 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Change history

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Daniel Warner

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Daniel Warner" (PA) is a separate record

Same name, different state: "Daniel Warner" (FL) is a separate record

Same name, different state: "Daniel Warner" (OR) is a separate record

5. Money to insiders

Deals 1

LGN Innovations, Inc.

People around Daniel 3

Luke Robinson

Jocelyn Trehern

James Arthur

The team behind the deals

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

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