Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

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

Daniel Hollenbach

Named as an officer, director or promoter on SEC Form D filings · CO · Nov 6, 2014 → Nov 6, 2014

1deal (issuers)

$2.52Mreported sold

9investors

1Form D filing

2014year 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, 2:32 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Hollenbach is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Nov 2014: Civergy, Inc. (Englewood, CO — industry reported as "Other" — 2014; $2.52M reported sold to 9 investors).

What this means One deal on file with the SEC, filed Nov 2014. 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 Andy Westlund (1 shared filing), David Carey (1 shared filing), Jennifer Williamson Cockrum (1 shared filing), Mark Gray (1 shared filing), Nataliya Burdeynyuk (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

The issuer belongs to the sponsor group Cybergy (2 issuers, $3.54M reported sold, 2014–2015).

What this means A sponsor group is one team that sets up a new company for each deal. Cybergy has 2 companies on file and $3.54M 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) — 9 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back, including 2 court cases 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 Hollenbach and found 1 difference: Form D filed 37 days after the first sale.

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 Hollenbach has not run yet — it is joining a line of 43,429 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

9 cases: 2 open, 5 dismissed, 2 closed (disposition not in docket feed)

HOLLENBACH-OAKLEY, LLC v. RIVER RIDGE DEVELOPMENT AUTHORITY open

District Court, S.D. Indiana · No. 4:25-cv-00134 · Filed Jul 14, 2025

Role of HOLLENBACH-OAKLEY, LLC: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in IN (not a filing state)

Hollenbach v. Entergy Corporation open

District Court, E.D. Louisiana · No. 2:24-cv-00069 · Filed Jan 9, 2024

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

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in LA (not a filing state)

Vesuvius USA Corporation v. Hollenbach dismissed

District Court, N.D. Ohio · No. 1:14-cv-00501 · Filed Mar 5, 2014 · Closed Jan 20, 2016 · Nature of suit: 190 Other contract actions

Role of Hollenbach: Defendant · Outcome: Terminated 2016-01-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in OH (not a filing state)

Hollenbach v. Tropicana Products, Inc dismissed

District Court, D. New Jersey · No. 2:12-cv-03840 · Filed Jun 25, 2012 · Closed Oct 7, 2019 · Nature of suit: 190 Other contract actions

Role of Hollenbach: Plaintiff · Outcome: Terminated 2019-10-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in NJ (not a filing state)

Hollenbach v. Tropicana Products, Inc closed

District Court, W.D. Tennessee · No. 2:12-cv-02267 · Filed Apr 5, 2012 · Closed Apr 5, 2012

Role of Hollenbach: Plaintiff · Outcome: Terminated 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in TN (not a filing state)

Hollenbach v. Tropicana Products, Inc closed

District Court, W.D. Tennessee · No. 2:12-cv-02269 · Filed Apr 5, 2012 · Closed Jun 22, 2012 · Nature of suit: 190 Other contract actions

Role of Hollenbach: Plaintiff · Outcome: Terminated 2012-06-22 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in TN (not a filing state)

Hollenbach v. Truck Ctr Inc dismissed

District Court, D. Connecticut · No. 3:08-cv-01805 · Filed Nov 26, 2008 · Closed Jun 2, 2009 · Nature of suit: 890 Other statutory actions

Role of Hollenbach: Plaintiff · Outcome: Terminated 2009-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in CT (not a filing state)

HOLLENBACH v. U.S. TRUST CORPORATION dismissed

District Court, E.D. Pennsylvania · No. 2:05-cv-04214 · Filed Aug 8, 2005 · Closed Apr 21, 2006 · Nature of suit: 850 Securities, Commodities, Exchange

Role of HOLLENBACH: Plaintiff · Outcome: Terminated 2006-04-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

Hollenbach v. Lomas Mortgage USA dismissed

District Court, M.D. Florida · No. 6:93-cv-00057 · Filed Jan 25, 1993 · Closed Jan 29, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Hollenbach: Plaintiff · Outcome: Terminated 1993-01-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in FL (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, 2:32 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

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 Hollenbach..

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

9 cases: 2 open, 7 closed (disposition not in docket feed)

311 Hollenbach LLC open

United States Bankruptcy Court, E.D. Pennsylvania · No. 26-13735 · Filed Sep 8, 2026

Role of 311 Hollenbach LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

311 Hollenbach LLC open

United States Bankruptcy Court, E.D. Pennsylvania · No. 25-13616 · Filed Sep 9, 2025

Role of 311 Hollenbach LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

Daniel J Hollenbach, Sr closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 20-10400 · Filed Jan 22, 2020 · Closed Jun 30, 2020

Role of Daniel J Hollenbach, Sr: Debtor · Outcome: Case closed 2020-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); first name matches; court in PA (not a filing state)

DVI, Inc., DVI Financial Services, Inc. and DVI Bu v. Hollenbach Construction, Inc. a/k/a Hollenbach Dev closed

United States Bankruptcy Court, D. Delaware · No. 05-52319 · Filed Aug 22, 2005 · Closed Jun 13, 2006

Role of Hollenbach Construction, Inc. a/k/a Hollenbach Dev: Defendant · Outcome: Case closed 2006-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in DE (not a filing state)

Robert William Hollenbach and Lori Lynn Evans closed

United States Bankruptcy Court, N.D. Florida · No. 05-30119 · Filed Jan 20, 2005 · Closed Jun 19, 2006

Role of Robert William Hollenbach and Lori Lynn Evans: Debtor · Outcome: Case closed 2006-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (william); court in FL (not a filing state)

John D. Hollenbach and Alieshia M. Hollenbach closed

United States Bankruptcy Court, N.D. Ohio · No. 01-33215 · Filed May 18, 2001 · Closed Nov 7, 2001

Role of John D. Hollenbach and Alieshia M. Hollenbach: Debtor · Outcome: Case closed 2001-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (john); court in OH (not a filing state)

Mastech Construction and Interiors, Inc. v. Hollenbach closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-02034 · Filed Jan 29, 2001 · Closed Jun 29, 2001

Role of Hollenbach: Defendant · Outcome: Case closed 2001-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); surname only in the caption; court in PA (not a filing state)

John F Hollenbach closed

United States Bankruptcy Court, E.D. New York · No. 8-98-90920 · Filed Nov 2, 1998 · Closed Sep 27, 2000

Role of John F Hollenbach: Debtor · Outcome: Case closed 2000-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (john); court in NY (not a filing state)

John R. Hollenbach closed

United States Bankruptcy Court, D. New Jersey · No. 92-22498 · Filed Mar 27, 1992 · Closed Aug 24, 1992

Role of John R. Hollenbach: Debtor · Outcome: Case closed 1992-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 27 federal dockets); different first name (john); court in NJ (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, 2:32 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 Hollenbach (compared 1 filing on Oct 24, 2026)

Note · Sep 30, 2014 – Nov 6, 2014

Form D filed 37 days after the first sale — Civergy, Inc.

The filing says the first sale was Sep 30, 2014. The Form D was filed Nov 6, 2014 — 37 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 22 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Nov 6, 2014 ↗Civergy, Inc. — PartnerFacts page ↗

Sources

Form D · Nov 6, 2014 ↗ (Nov 6, 2014)
Civergy, Inc. — PartnerFacts page ↗ (Nov 6, 2014)

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

1 of 1 offering reports sales commissions totalling $197,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 6, 2014 D Civergy, Inc. File 021-227813	$197,000	$0	$0	Chardan Capital Markets LLC BrokerCheck CRD 120128 ↗ Source Capital Group, Inc. BrokerCheck CRD 36719 ↗ via Vikram Paul Grover (CRD 2525942 ↗)	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Daniel Hollenbach on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other · group: Cybergy

Civergy, Inc.

Englewood, CO · Nov 6, 2014

Nov 6, 2014 · D · $2,525,000 sold of $2,525,000 · 9 investors · min. No minimum reported · role: Executive Officer (Chief Financial Officer, Chief Accounting Officer and Treasurer) EDGAR ↗

Raised $2.52M from 9 investors (100% of the $2.52M 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: Other / 506(b) (18,678 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 7

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

Mark Gray

Executive Officer, Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Andy Westlund

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

David Carey

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Person

Tom Vukota

Director · 1 shared filing (1 issuer) · also on 19 other issuers

Tom Vukota is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Nataliya Burdeynyuk

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jennifer Williamson Cockrum

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Wyly Wade

Director · 1 shared filing (1 issuer) · also on 1 other issuer

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

The team behind the deals

Sponsor group

Cybergy

2 issuers · 2 filings · $3.54M reported sold · 2014–2015

CH Cybergy Holdings, Inc. Business Services · $1.01M sold · 2015
C Civergy, Inc. Other · $2.52M sold · 2014 · listed

One team, 2 deal companies. Daniel Hollenbach 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 Hollenbach.

Same business address

2 other issuers file from the same address

Carlylese INC. Englewood, CO · 2026
Cybergy Holdings, Inc. Englewood, CO · 2015

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 Hollenbach 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 Hollenbach is listed on: none on file. No website or social profile named in Civergy, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #310,781 of 374,652 in line (1,386 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 (Englewood, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Hollenbach appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Daniel Hollenbach

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 37 days after the first sale — Civergy, Inc.

5. Money to insiders

Deals 1

People around Daniel 7

The team behind the deals

2 other issuers 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