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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

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Ellen Diamant

Named as an officer, director or promoter on SEC Form D filings · NY · Dec 5, 2013 → Dec 5, 2013

1deal (issuers)
$32.5Mreported sold
44investors
1Form D filing
2013year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ellen Diamant is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2013: Skip Hop Holdings, Inc. (New York, NY — pooled investment fund — 2013; $32.5M reported sold to 44 investors).

What this means One deal on file with the SEC, filed Dec 2013. 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 Art Spigel (1 shared filing), Christopher Akelman (1 shared filing), Clara Maddox (1 shared filing), Dan Fireman (1 shared filing), Fireman Capital Partners LLC (1 shared filing, management entity) and 4 others.

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

The issuer belongs to the sponsor group Fireman (21 issuers, $244.7M reported sold, 2010–2021).

What this means A sponsor group is one team that sets up a new company for each deal. Fireman has 21 companies on file and $244.7M 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) — 11 court cases matching the name, 23 bankruptcy cases matching the name listed in Key records below.

What this means 34 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 Ellen Diamant and found 1 difference: 4 court cases name Ellen Diamant.

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 Ellen Diamant has not run yet — it is joining a line of 44,259 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

11 cases: 5 closed (disposition not in docket feed), 3 dismissed, 3 judgment

Diamant v. TransUnion, LLC closed
District Court, S.D. New York · No. 7:23-cv-03183 · Filed Apr 17, 2023 · Closed Mar 26, 2024 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Diamant: Plaintiff · Outcome: Terminated 2024-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in the person's filing state (NY)
Luc Vets Diamant v. Balanced Diamonds, LLC dismissed
District Court, S.D. New York · No. 1:14-cv-09529 · Filed Dec 3, 2014 · Closed Dec 15, 2015 · Nature of suit: 190 Other contract actions
Role of Luc Vets Diamant: Plaintiff · Outcome: Terminated 2015-12-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); different first name (vets); court in the person's filing state (NY)
NationsRent Trust v. Diamant Boart Inc. dismissed
District Court, D. Delaware · No. 1:04-cv-01004 · Filed Aug 25, 2004 · Closed Aug 3, 2006 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Diamant Boart Inc.: Defendant · Outcome: Terminated 2006-08-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in DE (not a filing state)
Luc Vets Diamant v. Dynasty Diamond & Jewelry Group Corp. judgment
District Court, S.D. New York · No. 1:04-cv-03844-GBD-DCF · Filed May 20, 2004 · Closed Apr 11, 2006 · Nature of suit: Contract: Other · Cause: 28:1332oc Diversity-Other Contract
Role of Luc Vets Diamant: Plaintiff · Outcome: Terminated 2006-04-11 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); different first name (vets); court in the person's filing state (NY)
VETS DIAMANT v. GMS DIAMONDS CORP. judgment
District Court, S.D. New York · No. · Filed Apr 6, 2004 · Closed Jul 19, 2004 · Nature of suit: 190 Other contract actions
Role of VETS DIAMANT: Plaintiff · Outcome: Terminated 2004-07-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); different first name (vets); court in the person's filing state (NY)
DIAMANT v. A.G. FANCY N.Y. INC. judgment
District Court, S.D. New York · No. · Filed Apr 2, 2004 · Closed Jul 27, 2004 · Nature of suit: 190 Other contract actions
Role of DIAMANT: Plaintiff · Outcome: Terminated 2004-07-27 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in the person's filing state (NY)
LUC VETS DIAMANT v. ROYAL TOUCH, INC. closed
District Court, S.D. New York · No. · Filed Feb 12, 2004 · Closed Mar 26, 2004 · Nature of suit: 190 Other contract actions
Role of LUC VETS DIAMANT: Plaintiff · Outcome: Terminated 2004-03-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); different first name (vets); court in the person's filing state (NY)
In Re: Diamant v. North Bay Rentals dismissed
District Court, C.D. California · No. 2:93-cv-03326 · Filed Jun 8, 1993 · Closed Aug 24, 1994 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Diamant: Plaintiff · Outcome: Terminated 1994-08-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Arthur Matney Co. closed
District Court, E.D. New York · No. 1:91-mc-00327 · Filed Jul 19, 1991 · Closed Jul 20, 1991
Role of Diamant: Plaintiff · Outcome: Terminated 1991-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in the person's filing state (NY)
Diamant v. Payless Cashways Inc closed
District Court, W.D. Missouri · No. 4:91-mc-09169 · Filed Apr 29, 1991 · Closed Jan 6, 1992
Role of Diamant: Plaintiff · Outcome: Terminated 1992-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in MO (not a filing state)
Diamant v. Integrated Resources closed
District Court, S.D. New York · No. 1:89-cv-04407 · Filed Jun 23, 1989 · Closed Jun 29, 1992 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Diamant: Plaintiff · Outcome: Terminated 1992-06-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in the person's filing state (NY)
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, 2:29 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 Ellen Diamant..

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

23 cases: 23 closed (disposition not in docket feed)

NationsRent Unsecured Creditor's Liquidating v. Diamant Boart, Inc. closed
United States Bankruptcy Court, D. Delaware · No. 03-59699 · Filed Dec 15, 2003 · Closed Sep 2, 2004
Role of Diamant Boart, Inc.: Defendant · Outcome: Case closed 2004-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in DE (not a filing state)
Diamant v. The Bentley Forbes Group Llc closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-01754 · Filed May 18, 2001 · Closed May 29, 2002
Role of Diamant: Plaintiff · Outcome: Case closed 2002-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Terra Magna Investments closed
United States Bankruptcy Court, C.D. California · No. 2:99-ap-03047 · Filed Oct 22, 1999 · Closed Jan 6, 2000
Role of Diamant: Plaintiff · Outcome: Case closed 2000-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Advanced Medical Systems closed
United States Bankruptcy Court, C.D. California · No. 2:97-ap-03431 · Filed Oct 29, 1997 · Closed May 5, 1999
Role of Diamant: Plaintiff · Outcome: Case closed 1999-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Sumitomo Bank Of California closed
United States Bankruptcy Court, C.D. California · No. 1:96-ap-01104 · Filed Feb 27, 1996 · Closed Apr 28, 1997
Role of Diamant: Plaintiff · Outcome: Case closed 1997-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. National Credit Group closed
United States Bankruptcy Court, C.D. California · No. 1:95-ap-01380 · Filed Jun 23, 1995 · Closed Sep 24, 1996
Role of Diamant: Plaintiff · Outcome: Case closed 1996-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Sheldon L Pollack Corporation closed
United States Bankruptcy Court, S.D. Texas · No. 95-00401 · Filed Jan 4, 1995 · Closed May 4, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in TX (not a filing state)
Diamant v. C.s. Loomis, Inc. closed
United States Bankruptcy Court, C.D. California · No. 1:94-ap-03428 · Filed Aug 23, 1994 · Closed May 15, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Pratt& Whitney, Inc. closed
United States Bankruptcy Court, C.D. California · No. 2:94-ap-02536 · Filed May 27, 1994 · Closed Jan 25, 1996
Role of Diamant: Plaintiff · Outcome: Case closed 1996-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Rhor Industries Inc closed
United States Bankruptcy Court, C.D. California · No. 2:94-ap-02535 · Filed May 27, 1994 · Closed Nov 11, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Monetary Recovery Systems closed
United States Bankruptcy Court, C.D. California · No. 9:92-ap-03576 · Filed Sep 28, 1992 · Closed Aug 27, 1993
Role of Diamant: Plaintiff · Outcome: Case closed 1993-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. National Preferred B closed
United States Bankruptcy Court, C.D. California · No. 9:92-ap-03529 · Filed Jul 24, 1992 · Closed Jul 24, 1993
Role of Diamant: Plaintiff · Outcome: Case closed 1993-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. John F. Otto Construction, Inc closed
United States Bankruptcy Court, C.D. California · No. 1:92-ap-02341 · Filed Apr 23, 1992 · Closed Feb 3, 1996
Role of Diamant: Plaintiff · Outcome: Case closed 1996-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Clark Steel Fabricators Inc closed
United States Bankruptcy Court, C.D. California · No. 2:92-ap-02304 · Filed Apr 22, 1992 · Closed Nov 11, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Corner Construction Co., Inc. closed
United States Bankruptcy Court, C.D. California · No. 1:91-ap-06805 · Filed Oct 11, 1991 · Closed May 26, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Corporate Management, Inc. closed
United States Bankruptcy Court, C.D. California · No. 9:90-ap-02306 · Filed Sep 18, 1990 · Closed May 24, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. 5464 Carpenteria Associates closed
United States Bankruptcy Court, C.D. California · No. 9:90-ap-02304 · Filed Sep 18, 1990 · Closed Mar 13, 1997
Role of Diamant: Plaintiff · Outcome: Case closed 1997-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Mcdonnell Douglas Corp. closed
United States Bankruptcy Court, C.D. California · No. 9:90-ap-02302 · Filed Sep 18, 1990 · Closed Mar 13, 1997
Role of Diamant: Plaintiff · Outcome: Case closed 1997-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Trans International Properties closed
United States Bankruptcy Court, C.D. California · No. 9:90-ap-02301 · Filed Sep 18, 1990 · Closed May 24, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Gatehouse Plaza closed
United States Bankruptcy Court, C.D. California · No. 9:90-ap-02297 · Filed Sep 18, 1990 · Closed May 25, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Amycel Inc. closed
United States Bankruptcy Court, C.D. California · No. 9:89-ap-01242 · Filed Jun 15, 1989 · Closed Feb 26, 1997
Role of Diamant: Plaintiff · Outcome: Case closed 1997-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Dolco Packaging Corp. closed
United States Bankruptcy Court, C.D. California · No. 9:89-ap-01244 · Filed Jun 15, 1989 · Closed Aug 25, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)
Diamant v. Koelling Metals, Inc. closed
United States Bankruptcy Court, C.D. California · No. 1:86-ap-03130 · Filed Oct 31, 1986 · Closed Nov 11, 1995
Role of Diamant: Plaintiff · Outcome: Case closed 1995-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (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, 2:29 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 Ellen Diamant (compared 1 filing on Oct 24, 2026)

Note · Jun 23, 1989 – Apr 17, 2023

4 court cases name Ellen Diamant

By role: plaintiff in 4. Newest: "Diamant v. TransUnion, LLC" (District Court, S.D. New York, Apr 17, 2023); "DIAMANT v. A.G. FANCY N.Y. INC." (District Court, S.D. New York, Apr 2, 2004); "Diamant v. Arthur Matney Co." (District Court, E.D. New York, Jul 19, 1991). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Diamant v. TransUnion, LLC ↗Docket · DIAMANT v. A.G. FANCY N.Y. INC. ↗Docket · Diamant v. Arthur Matney Co. ↗Docket · Diamant v. Integrated Resources ↗
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

1 of 1 offering reports sales commissions totalling $246,800; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 5, 2013 D
Skip Hop Holdings, Inc.
File 021-207509
$246,800 (est.)$0$0Dominick & Dominick BrokerCheck CRD 7344 ↗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 Ellen Diamant on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SH
Pooled Investment Fund · group: Fireman

Skip Hop Holdings, Inc.

New York, NY · Dec 5, 2013
  • Dec 5, 2013 · D · $32,475,560 sold of $32,475,560 · 44 investors · min. No minimum reported · role: Director (Director of Skip Hop Holdings, Inc.) EDGAR ↗

Raised $32.5M from 44 investors (100% of the $32.5M target) as of the latest filing. Ellen 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: Pooled Investment Fund / 506(b) (83,801 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 Ellen 9

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

FC
Management entity

Fireman Capital Partners LLC

Executive Officer · 1 shared filing (1 issuer) · also on 9 other issuers

Fireman Capital Partners LLC is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Dan Fireman

Executive Officer · 1 shared filing (1 issuer) · also on 11 other issuers

Dan Fireman is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Liam Patrick

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

Liam Patrick is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Jamie Hudson

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Jamie Hudson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Marla Sabo

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

Marla Sabo is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Clara Maddox

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ellen Diamant. Their page shows their other deals.

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

Michael Diamant

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ellen Diamant. Their page shows their other deals.

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

Art Spigel

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

Listed on the same filings as Ellen Diamant. Their page shows their other deals.

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

Christopher Akelman

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Christopher Akelman is on 6 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

F
Sponsor group

Fireman

21 issuers · 28 filings · $244.7M reported sold · 2010–2021

One team, 21 deal companies. Ellen Diamant 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 Ellen Diamant.

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 Ellen Diamant 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 Ellen Diamant is listed on: none on file. No website or social profile named in Skip Hop Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #323,501 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 (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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