PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:58 AM ET

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Danielle McWaters

Named as an officer, director or promoter on SEC Form D filings · CA · Oct 21, 2021 → Oct 21, 2021

1deal (issuers)
$25Kreported sold
1investors
1Form D filing
2021year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:51 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Danielle McWaters is listed as a director on 1 SEC Form D filing by 1 issuer in Oct 2021: Quim Rock, Inc. (San Francisco, CA — industry reported as "Other" — 2021; $25K reported sold to 1 investors).

What this means One deal on file with the SEC, filed Oct 2021. 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 Cyo Nystrom (1 shared filing) and Rachel Washtien (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 (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 8 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 Danielle McWaters and found 1 difference: No amendment in the last 12 months on an offering that may still be open.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Danielle McWaters has not run yet — it is joining a line of 3,217 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

6 cases: 2 closed (disposition not in docket feed), 3 dismissed, 1 judgment

McWaters v. Mass. Electric Construction Co. closed
District Court, N.D. California · No. 3:24-cv-02397 · Filed Apr 22, 2024 · Closed May 1, 2025
Role of McWaters: Plaintiff · Outcome: Terminated 2025-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (CA)
McWaters v. Hyundai Capital America, Inc. dismissed
District Court, N.D. Georgia · No. 1:15-cv-03421 · Filed Sep 29, 2015 · Closed Dec 2, 2015 · Nature of suit: 480 Consumer credit
Role of McWaters: Plaintiff · Outcome: Terminated 2015-12-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in GA (not a filing state)
McWaters v. Diversified Consultant, Inc. dismissed
District Court, N.D. Georgia · No. 1:15-cv-02334 · Filed Jun 30, 2015 · Closed Oct 27, 2015 · Nature of suit: 480 Consumer credit
Role of McWaters: Plaintiff · Outcome: Terminated 2015-10-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in GA (not a filing state)
McWaters v. Federal Emergency Management Agency judgment
District Court, E.D. Louisiana · No. 2:05-cv-05488 · Filed Nov 10, 2005 · Closed Aug 10, 2006 · Nature of suit: Other Statutory Actions · Cause: 28:2201 Declaratory Judgment
Role of McWaters: Plaintiff · Outcome: Terminated 2006-08-10 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in LA (not a filing state)
MCWATERS v. TRI-CONSTRUCTION CO INC dismissed
District Court, S.D. Texas · No. · Filed Feb 14, 2005 · Closed Jun 2, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MCWATERS: Plaintiff · Outcome: Terminated 2005-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in TX (not a filing state)
McWaters, Sr. v. Sanderson Farms, Inc. closed
District Court, N.D. Ohio · No. 1:04-cv-18158 · Filed Jul 1, 2004 · Closed Aug 6, 2004
Role of McWaters, Sr.: Plaintiff · Outcome: Terminated 2004-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in OH (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, 2:51 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 McWaters..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

8 cases: 8 closed (disposition not in docket feed)

Kirschenman Enterprises Sales, LP v. McWaters closed
United States Bankruptcy Court, C.D. California · No. 2:10-ap-02447 · Filed Aug 5, 2010 · Closed Jul 19, 2011
Role of McWaters: Defendant · Outcome: Case closed 2011-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (CA)
FIA Card Services NA ( fka MBNA America Bank NA) v. McWaters closed
United States Bankruptcy Court, C.D. California · No. 2:10-ap-02255 · Filed Jul 13, 2010 · Closed Nov 15, 2010
Role of McWaters: Defendant · Outcome: Case closed 2010-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in the person's filing state (CA)
Feltman v. Vergason Sojourner & McWaters, Inc. closed
United States Bankruptcy Court, S.D. Florida. · No. 09-02321 · Filed Nov 5, 2009 · Closed Jun 18, 2012
Role of Vergason Sojourner & McWaters, Inc.: Defendant · Outcome: Case closed 2012-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (inc); court in FL (not a filing state)
801 Credit Union Corp v. McWaters closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-ap-03123 · Filed Jul 17, 2000 · Closed Nov 29, 2000
Role of McWaters: Defendant · Outcome: Case closed 2000-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in OH (not a filing state)
Christopher McWaters Young closed
United States Bankruptcy Court, D. Oregon · No. 98-34469 · Filed Jun 11, 1998 · Closed Sep 11, 1998
Role of Christopher McWaters Young: Debtor · Outcome: Case closed 1998-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (christopher); court in OR (not a filing state)
Whitaker v. Mcwaters Inc. closed
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-19436 · Filed Sep 15, 1992 · Closed Feb 2, 1998
Role of Mcwaters Inc.: Defendant · Outcome: Case closed 1998-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in FL (not a filing state)
Saber Air, Inc. v. McWaters closed
United States Bankruptcy Court, W.D. Louisiana · No. 89-01137 · Filed Oct 10, 1989 · Closed Mar 29, 1991
Role of McWaters: Defendant · Outcome: Case closed 1991-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in LA (not a filing state)
Donald Ray Weaver and Kathy Ann McWaters Weaver closed
United States Bankruptcy Court, W.D. Louisiana · No. 87-13956 · Filed Dec 31, 1987 · Closed Mar 3, 1992
Role of Donald Ray Weaver and Kathy Ann McWaters Weaver: Debtor · Outcome: Case closed 1992-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (ann); court in LA (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, 2:51 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

4. Differences between public sources

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

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

Note · Oct 8, 2021 – Oct 21, 2021

No amendment in the last 12 months on an offering that may still be open — Quim Rock, Inc. (latest filing Oct 21, 2021)

The latest filing for this offering is dated Oct 21, 2021 (first sale Oct 8, 2021). It reports $25,000 sold of $3,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Oct 21, 2021 ↗Quim Rock, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2021 D
Quim Rock, Inc.
File 021-417957
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

QR
Other

Quim Rock, Inc.

San Francisco, CA · Oct 21, 2021
  • Oct 21, 2021 · D · $25,000 sold of $3,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25K from 1 investor (1% of the $3M target) as of the latest filing. Danielle is listed as 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 / 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 Danielle 2

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

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

Rachel Washtien

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

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

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

Cyo Nystrom

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

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

2 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Dec 15, 2020
File 020-26915
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Jan 22, 2021
Quim Rock, Inc.
SAN FRANCISCO, CA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Danielle McWaters) + listed as a related person on Form D filings of the same issuer (CIK 1821386) · 85%
EDGAR ↗Sep 15, 2020
File 020-26915
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Dec 18, 2020
Quim Rock, Inc.
SAN FRANCISCO, CA
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Danielle McWaters) + listed as a related person on Form D filings of the same issuer (CIK 1821386) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Danielle McWaters 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 McWaters is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (San Francisco, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

itsquim.com ↗ found on Quim Rock, Inc. (itsquim.com — Form C 0001851773-24-000003 (issuer website as filed))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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