David Daniels is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Oct 2009 and Jun 2010: ORTHOPEDIATRICS CORP (Warsaw, IN — other health care — 2009–2010; $39M reported sold to 202 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 Bernie B Berry III (2 shared filings), Bob von Seggern (2 shared filings), Daniel J Gerritzen (2 shared filings), David Bailey (2 shared filings), Gary Barnett (2 shared filings) and 16 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.
What this means 1 record 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 David Daniels and found 11 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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.