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

Sponsor Check › Person

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

Danielle Hill

Named as an officer, director or promoter on SEC Form D filings · WA · Feb 1, 2023 → Nov 10, 2025

1deal (issuers)

$9.03Mreported sold

77investors

2Form D filings

2023–2025years 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, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Danielle Hill is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Feb 2023 and Nov 2025: Upward Financial Inc. (Seattle, WA — other banking and financial services — 2023–2025; $9.03M reported sold to 77 investors).

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

Listed alongside Aaron Gregory (2 shared filings), Catherine Williams (2 shared filings) and William Finney (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Danielle. 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) — 30 bankruptcy cases matching the name listed in Key records below.

What this means 30 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 2 public filings for Danielle Hill and found 2 differences: Form D filed 17 days after the first sale; 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 Danielle Hill has not run yet — it is joining a line of 32,110 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Danielle Hill..

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

30 cases: 2 open, 28 closed (disposition not in docket feed)

Danielle C Hill open

United States Bankruptcy Court, N.D. Illinois · No. 26-07069 · Filed Apr 23, 2026

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

same full name (a name found in 63 federal dockets); court in IL (not a filing state)

Danielle C. Hill open

United States Bankruptcy Court, S.D. Ohio · No. 2:25-bk-53415 · Filed Aug 5, 2025

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

same full name (a name found in 63 federal dockets); court in OH (not a filing state)

Derrick Hill and Danielle Hill closed

United States Bankruptcy Court, E.D. Michigan · No. 22-42935 · Filed Apr 12, 2022 · Closed Jul 29, 2022

Role of Danielle Hill: Debtor · Outcome: Case closed 2022-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MI (not a filing state)

Danielle C. Hill closed

United States Bankruptcy Court, N.D. Ohio · No. 19-13734 · Filed Jun 14, 2019 · Closed May 12, 2021

Role of Danielle C. Hill: Debtor · Outcome: Case closed 2021-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OH (not a filing state)

Leon Hill and Danielle Hill closed

United States Bankruptcy Court, M.D. Florida · No. 3:18-bk-00874 · Filed Mar 21, 2018 · Closed Jan 31, 2020

Role of Danielle Hill: Debtor · Outcome: Case closed 2020-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in FL (not a filing state)

Danielle M Hill closed

United States Bankruptcy Court, D. Massachusetts · No. 15-41580 · Filed Aug 17, 2015 · Closed Jun 20, 2016

Role of Danielle M Hill: Debtor · Outcome: Case closed 2016-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MA (not a filing state)

Danielle J. Hill closed

United States Bankruptcy Court, N.D. Ohio · No. 15-12747 · Filed May 13, 2015 · Closed Sep 1, 2015

Role of Danielle J. Hill: Debtor · Outcome: Case closed 2015-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OH (not a filing state)

Danielle M Hill closed

United States Bankruptcy Court, D. Massachusetts · No. 15-10908 · Filed Mar 13, 2015 · Closed Jun 29, 2015

Role of Danielle M Hill: Debtor · Outcome: Case closed 2015-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MA (not a filing state)

Danielle S Hill closed

United States Bankruptcy Court, E.D. Wisconsin · No. 15-21275 · Filed Feb 15, 2015 · Closed Jun 1, 2015

Role of Danielle S Hill: Debtor · Outcome: Case closed 2015-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in WI (not a filing state)

Frederick Hill and Danielle Hill closed

United States Bankruptcy Court, C.D. California · No. 2:14-bk-16138 · Filed Mar 31, 2014 · Closed Jul 15, 2014

Role of Danielle Hill: Debtor · Outcome: Case closed 2014-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Danielle Hill closed

United States Bankruptcy Court, W.D. Michigan · No. 13-05021 · Filed Jun 18, 2013 · Closed Dec 19, 2013

Role of Danielle Hill: Debtor · Outcome: Case closed 2013-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MI (not a filing state)

Danielle N Hill closed

United States Bankruptcy Court, N.D. Illinois · No. 13-12730 · Filed Mar 28, 2013 · Closed Sep 18, 2017

Role of Danielle N Hill: Debtor · Outcome: Case closed 2017-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IL (not a filing state)

Danielle R. Hill closed

United States Bankruptcy Court, W.D. Michigan · No. 12-10412 · Filed Nov 30, 2012 · Closed May 17, 2013

Role of Danielle R. Hill: Debtor · Outcome: Case closed 2013-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MI (not a filing state)

Danielle Hill closed

United States Bankruptcy Court, N.D. Illinois · No. 12-40851 · Filed Oct 15, 2012 · Closed Nov 19, 2012

Role of Danielle Hill: Debtor · Outcome: Case closed 2012-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IL (not a filing state)

Danielle R. Hill closed

United States Bankruptcy Court, E.D. Virginia · No. 12-32575 · Filed Apr 26, 2012 · Closed Aug 20, 2012

Role of Danielle R. Hill: Debtor · Outcome: Case closed 2012-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in VA (not a filing state)

Danielle L Hill closed

United States Bankruptcy Court, E.D. Wisconsin · No. 09-34185 · Filed Sep 30, 2009 · Closed Feb 22, 2010

Role of Danielle L Hill: Debtor · Outcome: Case closed 2010-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in WI (not a filing state)

Glen A Clement and Danielle N. Hill closed

United States Bankruptcy Court, C.D. California · No. 6:07-bk-15689 · Filed Sep 18, 2007 · Closed Sep 20, 2011

Role of Glen A Clement and Danielle N. Hill: Debtor · Outcome: Case closed 2011-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Danielle R Hill closed

United States Bankruptcy Court, N.D. Ohio · No. 06-15478 · Filed Nov 8, 2006 · Closed Feb 9, 2007

Role of Danielle R Hill: Debtor · Outcome: Case closed 2007-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in OH (not a filing state)

Danielle Hill closed

United States Bankruptcy Court, D. New Jersey · No. 05-50001 · Filed Oct 13, 2005 · Closed Feb 16, 2006

Role of Danielle Hill: Debtor · Outcome: Case closed 2006-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NJ (not a filing state)

Danielle E. Hill closed

United States Bankruptcy Court, D. Colorado · No. 05-43869 · Filed Oct 12, 2005 · Closed Mar 16, 2006

Role of Danielle E. Hill: Debtor · Outcome: Case closed 2006-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CO (not a filing state)

Danielle Q. Hill closed

United States Bankruptcy Court, E.D. Louisiana · No. 05-12304 · Filed Mar 29, 2005 · Closed Aug 8, 2005

Role of Danielle Q. Hill: Debtor · Outcome: Case closed 2005-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in LA (not a filing state)

James D. Hill and Danielle Hill closed

United States Bankruptcy Court, D. Maryland · No. 04-15045 · Filed Mar 2, 2004 · Closed Mar 10, 2006

Role of Danielle Hill: Debtor · Outcome: Case closed 2006-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MD (not a filing state)

Danielle Hill closed

United States Bankruptcy Court, N.D. Illinois · No. 03-04471 · Filed Jan 31, 2003 · Closed May 28, 2003

Role of Danielle Hill: Debtor · Outcome: Case closed 2003-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in IL (not a filing state)

Danielle Hill closed

United States Bankruptcy Court, D. Maryland · No. 02-56276 · Filed Apr 17, 2002 · Closed Apr 25, 2006

Role of Danielle Hill: Debtor · Outcome: Case closed 2006-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MD (not a filing state)

Danielle L. Hill closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-27857 · Filed Jul 30, 2001 · Closed Dec 18, 2001

Role of Danielle L. Hill: Debtor · Outcome: Case closed 2001-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in PA (not a filing state)

DANIELLE H. HILL closed

United States Bankruptcy Court, D. Nevada · No. 98-11306 · Filed Dec 18, 1998 · Closed Jan 30, 2003

Role of DANIELLE H. HILL: Debtor · Outcome: Case closed 2003-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in NV (not a filing state)

Edward S. Hill and Danielle R. Hill closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:98-bk-03084 · Filed Jun 19, 1998 · Closed Oct 16, 1998

Role of Danielle R. Hill: Debtor · Outcome: Case closed 1998-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in PA (not a filing state)

Danielle M. Hill closed

United States Bankruptcy Court, N.D. California · No. 98-50476 · Filed Jan 22, 1998 · Closed Apr 30, 1998

Role of Danielle M. Hill: Debtor · Outcome: Case closed 1998-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in CA (not a filing state)

Richard Hill and Danielle A. Hill closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 95-12114 · Filed Mar 20, 1995 · Closed Jul 10, 1995

Role of Danielle A. Hill: Debtor · Outcome: Case closed 1995-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in PA (not a filing state)

Danielle Hill closed

United States Bankruptcy Court, D. Maryland · No. 92-58865 · Filed Dec 9, 1992 · Closed Apr 19, 1994

Role of Danielle Hill: Debtor · Outcome: Case closed 1994-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 63 federal dockets); court in MD (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, 2:16 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

2 differences found between the filings for Danielle Hill (compared 2 filings on Oct 24, 2026)

Note · Oct 24, 2025 – Nov 10, 2025

Form D filed 17 days after the first sale — Upward Financial Inc.

The filing says the first sale was Oct 24, 2025. The Form D was filed Nov 10, 2025 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 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 10, 2025 ↗Upward Financial Inc. — PartnerFacts page ↗

Sources

Form D · Nov 10, 2025 ↗ (Nov 10, 2025)
Upward Financial Inc. — PartnerFacts page ↗ (Nov 10, 2025)

Note · Jan 18, 2023 – Feb 1, 2023

No amendment in the last 12 months on an offering that may still be open — Upward Financial Inc. (latest filing Feb 1, 2023)

The latest filing for this offering is dated Feb 1, 2023 (first sale Jan 18, 2023). It reports $2,949,954 sold of $3,210,019 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.

Form D · Feb 1, 2023 ↗Upward Financial Inc. — PartnerFacts page ↗

Sources

Form D · Feb 1, 2023 ↗ (Feb 1, 2023)
Upward Financial Inc. — PartnerFacts page ↗ (Nov 10, 2025)

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 2 offerings — 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
Nov 10, 2025 D Upward Financial Inc. File 021-563562	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 1, 2023 D Upward Financial Inc. File 021-472353	$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 Danielle Hill on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Banking and Financial Services

Upward Financial Inc.

Seattle, WA · Feb 1, 2023 → Nov 10, 2025 · 2 filings

Nov 10, 2025 · D · $9,032,162 sold of $9,099,985 · 77 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
Feb 1, 2023 · D · $2,949,954 sold of $3,210,019 · 54 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $9.03M from 77 investors (99% of the $9.1M target) as of the latest filing. Danielle is listed as executive officer, director on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Banking and Financial Services / 506(b) (1,630 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 Danielle 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

Catherine Williams

Director · 2 shared filings (1 issuer)

Listed on the same filings as Danielle Hill. Their page shows their other deals.

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

Person

Aaron Gregory

Executive Officer, Director, Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Danielle Hill. Their page shows their other deals.

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

Person

William Finney

Director · 1 shared filing (1 issuer) · also on 4 other issuers

William Finney is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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 Danielle Hill 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 Danielle Hill is listed on: none on file. No website or social profile named in Upward Financial Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #54,133 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 (Seattle, WA). 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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

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 Danielle Hill appears on a new Form D, or when a court case or SEC action is matched to them. See plans →

Danielle Hill

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 17 days after the first sale — Upward Financial Inc.

No amendment in the last 12 months on an offering that may still be open — Upward Financial Inc. (latest filing Feb 1, 2023)

5. Money to insiders

Deals 1

Upward Financial Inc.

People around Danielle 3

Catherine Williams

Aaron Gregory

William Finney

Registrations and other filings

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