PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:03 AM ET

Sponsor Check › Person

GD
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Gary Daniel

Named as an officer, director or promoter on SEC Form D filings · IN · Jun 28, 2013 → Jun 9, 2014

1deal (issuers)
$4Mreported sold
10investors
3Form D filings
2013–2014years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gary Daniel is listed as an executive officer and director on 3 SEC Form D filings by 1 issuer between Jun 2013 and Jun 2014: Allied Payment Network Inc. (Fort Wayne, IN — other technology — 2013–2014; $4M reported sold to 10 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 Christine Marcuccilli (3 shared filings), Dan Holt (3 shared filings), Karl LaPan (3 shared filings), Keith Kelley (3 shared filings), Kelli Schultz (3 shared filings) and 6 others.

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

The issuer belongs to the sponsor group Allied (2 issuers, $6.71M reported sold, 2012–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Allied has 2 companies on file and $6.71M 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) — 1 court case matching the name, 13 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 3 public filings for Gary Daniel and found 8 differences, 1 worth asking the sponsor about: 173% of the money raised went to insiders; 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.

What the community is saying

Community search for Gary Daniel has not run yet — it is joining a line of 45,946 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

1 case: 1 dismissed

Walter Kirkland v. Gary D Daniel dismissed
District Court, C.D. California · No. 2:94-cv-07173 · Filed Oct 24, 1994 · Closed Nov 28, 1994 · Nature of suit: 470 Civil (RICO)
Role of Gary D Daniel: Defendant · Outcome: Terminated 1994-11-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in CA (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, 2:28 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 Gary Daniel..

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

13 cases: 13 closed (disposition not in docket feed)

Catherine Joyce Daniel and Gary Daniel closed
United States Bankruptcy Court, N.D. Georgia · No. 18-52225 · Filed Feb 7, 2018 · Closed May 18, 2018
Role of Gary Daniel: Debtor · Outcome: Case closed 2018-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in GA (not a filing state)
Gary W Daniel closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-bk-13186 · Filed Oct 2, 2013 · Closed Apr 11, 2014
Role of Gary W Daniel: Debtor · Outcome: Case closed 2014-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in FL (not a filing state)
Gary J Daniel and Nicole R Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 11-00987 · Filed Jan 11, 2011 · Closed Apr 21, 2011
Role of Gary J Daniel and Nicole R Daniel: Debtor · Outcome: Case closed 2011-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in IL (not a filing state)
Gary M Daniel and Connie L Daniel closed
United States Bankruptcy Court, W.D. Washington · No. 08-44096 · Filed Aug 21, 2008 · Closed Mar 30, 2009
Role of Gary M Daniel and Connie L Daniel: Debtor · Outcome: Case closed 2009-03-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in WA (not a filing state)
Gary G. Daniel and Shirley M. Daniel closed
United States Bankruptcy Court, E.D. Texas · No. 07-41346 · Filed Jun 22, 2007 · Closed Nov 6, 2007
Role of Gary G. Daniel and Shirley M. Daniel: Debtor · Outcome: Case closed 2007-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in TX (not a filing state)
Gary E. O'Daniel closed
United States Bankruptcy Court, E.D. California · No. 07-20730 · Filed Feb 5, 2007 · Closed Apr 2, 2012
Role of Gary E. O'Daniel: Debtor · Outcome: Case closed 2012-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in CA (not a filing state)
Gary L Daniel closed
United States Bankruptcy Court, D. South Carolina · No. 04-06083 · Filed May 25, 2004 · Closed Oct 2, 2009
Role of Gary L Daniel: Debtor · Outcome: Case closed 2009-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in SC (not a filing state)
Gary J Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 99-17156 · Filed May 27, 1999 · Closed Sep 22, 1999
Role of Gary J Daniel: Debtor · Outcome: Case closed 1999-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in IL (not a filing state)
Gary W Daniel and Lisa L Daniel closed
United States Bankruptcy Court, E.D. North Carolina · No. 96-03535 · Filed Jul 22, 1996 · Closed Jan 17, 1997
Role of Gary W Daniel and Lisa L Daniel: Debtor · Outcome: Case closed 1997-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in NC (not a filing state)
Gary E. Daniel and Roberta C. Daniel closed
United States Bankruptcy Court, M.D. Florida · No. 6:94-bk-02260 · Filed Apr 28, 1994 · Closed Jul 18, 1996
Role of Gary E. Daniel and Roberta C. Daniel: Debtor · Outcome: Case closed 1996-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in FL (not a filing state)
GARY VAN DANIEL closed
United States Bankruptcy Court, W.D. Oklahoma · No. 93-16635 · Filed Nov 12, 1993 · Closed Jun 20, 1994
Role of GARY VAN DANIEL: Debtor · Outcome: Case closed 1994-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in OK (not a filing state)
Gary J. Daniel and Laurie A. Daniel closed
United States Bankruptcy Court, D. Massachusetts · No. 90-41065 · Filed Jul 2, 1990 · Closed Nov 2, 1990
Role of Gary J. Daniel and Laurie A. Daniel: Debtor · Outcome: Case closed 1990-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in MA (not a filing state)
Gary C. Daniel and Cathy H. Daniel closed
United States Bankruptcy Court, M.D. Alabama · No. 89-03040 · Filed Aug 29, 1989 · Closed Feb 15, 1990
Role of Gary C. Daniel and Cathy H. Daniel: Debtor · Outcome: Case closed 1990-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 48 federal dockets); court in AL (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, 2:28 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

8 differences found between the filings for Gary Daniel — 1 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Jun 9, 2014

173% of the money raised went to insiders — Allied Payment Network Inc.

The Jun 9, 2014 Form D reports $300,000 sold and $520,000 of the proceeds used for payments to officers, directors or promoters. Issuer's note: "Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Vice President Sales, Senior Vice President-Chief Technology Officer, a".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 9, 2014 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Jan 9, 2014

17% of the money raised went to insiders — Allied Payment Network Inc.

The Jan 9, 2014 Form D reports $415,286 sold and $70,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Vice President Sales, Senior Vice President-Chief Technology Officer, a".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 9, 2014 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Jun 28, 2013

25% of the money raised went to insiders — Allied Payment Network Inc.

The Jun 28, 2013 Form D reports $243,500 sold and $60,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Secretary and Controller.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jun 28, 2013 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · May 22, 2014 – Jun 9, 2014

Form D filed 18 days after the first sale — Allied Payment Network Inc.

The filing says the first sale was May 22, 2014. The Form D was filed Jun 9, 2014 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 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 · Jun 9, 2014 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · May 22, 2014 – Jun 9, 2014

No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Jun 9, 2014)

The latest filing for this offering is dated Jun 9, 2014 (first sale May 22, 2014). It reports $300,000 sold of $2,000,000 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 · Jun 9, 2014 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Dec 26, 2013 – Jan 9, 2014

No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Jan 9, 2014)

The latest filing for this offering is dated Jan 9, 2014 (first sale Dec 26, 2013). It reports $415,286 sold of $581,228 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 · Jan 9, 2014 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Jun 17, 2013 – Jun 28, 2013

No amendment in the last 12 months on an offering that may still be open — Allied Payment Network Inc. (latest filing Jun 28, 2013)

The latest filing for this offering is dated Jun 28, 2013 (first sale Jun 17, 2013). It reports $243,500 sold of $600,000 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 · Jun 28, 2013 ↗Allied Payment Network Inc. — PartnerFacts page ↗
Sources
Note · Jun 28, 2013 – Jan 9, 2014

Gary Daniel's role changed at Allied Payment Network Inc.: executive officer, director → director

The Jun 28, 2013 filing lists Gary Daniel as executive officer, director; the Jan 9, 2014 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jun 28, 2013 ↗Form D · Jan 9, 2014 ↗Gary Daniel — PartnerFacts page ↗Allied Payment Network 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

0 of 3 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $650,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 9, 2014 D
Allied Payment Network Inc.
File 021-218788
$0$0$520,000
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Vice President Sales, Senior Vice President-Chief Technology Officer, and Controller.
None listed on this filingEDGAR ↗
Jan 9, 2014 D
Allied Payment Network Inc.
File 021-209662
$0$0$70,000 (est.)
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Vice President Sales, Senior Vice President-Chief Technology Officer, and Controller.
None listed on this filingEDGAR ↗
Jun 28, 2013 D
Allied Payment Network Inc.
File 021-198801
$0$0$60,000 (est.)
Part of the proceeds will be used for general working capital, which includes salaries, including the salaries of the President, Secretary and Controller.
None listed on this filingEDGAR ↗
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 Gary Daniel on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AP
Other Technology · group: Allied

Allied Payment Network Inc.

Fort Wayne, IN · Jun 28, 2013 → Jun 9, 2014 · 3 filings
  • Jun 9, 2014 · D · $300,000 sold of $2,000,000 · 2 investors · min. $10,000 · role: Director EDGAR ↗
  • Jan 9, 2014 · D · $415,286 sold of $581,228 · 7 investors · min. $5,000 · role: Director EDGAR ↗
  • Jun 28, 2013 · D · $243,500 sold of $600,000 · 4 investors · min. $50,000 · role: Executive Officer, Director (Executive Vice President and Board Member) EDGAR ↗

Raised $4M from 10 investors (100% of the $2M target) as of the latest filing. Gary is listed as director, executive officer on 3 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 Technology / 506(b) (17,390 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 Gary 11

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

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

Karl LaPan

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Ralph E. Marcuccilli

Executive Officer, Director, Promoter · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Christine Marcuccilli

Executive Officer, Director · 3 shared filings (1 issuer)

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

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

Dan Holt

Director · 3 shared filings (1 issuer)

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

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

Scott Miller

Director · 3 shared filings (1 issuer)

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

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

Kelli Schultz

Director · 3 shared filings (1 issuer)

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

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

Keith Kelley

Executive Officer · 3 shared filings (1 issuer)

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

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

Bill Shepp

Executive Officer · 2 shared filings (1 issuer)

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

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

Glenn Bogan

Executive Officer · 2 shared filings (1 issuer)

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

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

Bob Graham

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Graham

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

A
Sponsor group

Allied

2 issuers · 13 filings · $6.71M reported sold · 2012–2026

One team, 2 deal companies. Gary Daniel 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 Gary Daniel.

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 Gary Daniel 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 Gary Daniel is listed on: none on file. No website or social profile named in Allied Payment Network Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #198,415 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 (Fort Wayne, IN). 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) ↗Indiana state courts — find the court ↗

Securities regulators

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

Business registries

Indiana Secretary of State business search ↗OpenCorporates ↗

Change history

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