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

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Gary McDaniel

Named as an officer, director or promoter on SEC Form D filings · WI · Jun 22, 2015 → Jun 22, 2015

1deal (issuers)
$21.5Mreported sold
6investors
1Form D filing
2015year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gary McDaniel is listed as a director on 1 SEC Form D filing by 1 issuer in Jun 2015: ADVANCED WEB TECHNOLOGIES HOLDING Co (Milwaukee, WI — industry reported as "Other" — 2015; $21.5M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Jun 2015. 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 GREGORY J MYERS (1 shared filing), James L. Lundquist (1 shared filing), Jay J. Radtke (1 shared filing) and Michelle Zeller (1 shared filing).

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 Mason Wells Buyout (9 issuers, $1.23B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Mason Wells Buyout has 9 companies on file and $1.23B 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, 37 bankruptcy cases matching the name listed in Key records below.

What this means 38 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 Gary McDaniel and found 3 differences: Form D filed 17 days after the first sale; Same name, different state: "Gary P. McDaniel" (CO) is a separate record; 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 McDaniel has not run yet — it is joining a line of 45,986 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 closed (disposition not in docket feed)

No v. MCDANIEL, GARY W. closed
District Court, S.D. Indiana · No. 1:85-cv-00195 · Filed Feb 6, 1985 · Closed Mar 14, 1985
Role of MCDANIEL, GARY W.: Defendant · Outcome: Terminated 1985-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in IN (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, 2:33 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 McDaniel..

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

37 cases: 36 closed (disposition not in docket feed), 1 open

Deborah Joy McDaniel and Gary McDaniel, Jr. closed
United States Bankruptcy Court, D. Colorado · No. 22-12078 · Filed Jun 10, 2022 · Closed Oct 19, 2022
Role of Gary McDaniel, Jr.: Debtor · Outcome: Case closed 2022-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Gary D. McDaniel, Sr. open
United States Bankruptcy Court, S.D. Illinois · No. 20-30811 · Filed Aug 26, 2020
Role of Gary D. McDaniel, Sr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Gary A. McDaniel closed
United States Bankruptcy Court, W.D. Kentucky · No. 19-33350 · Filed Oct 18, 2019 · Closed May 5, 2022
Role of Gary A. McDaniel: Debtor · Outcome: Case closed 2022-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Gary A McDaniel and Krystal D McDaniel closed
United States Bankruptcy Court, W.D. Missouri · No. 17-60269 · Filed Mar 17, 2017 · Closed Jun 15, 2017
Role of Gary A McDaniel and Krystal D McDaniel: Debtor · Outcome: Case closed 2017-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Gary G. McDaniel and Carol S. McDaniel closed
United States Bankruptcy Court, C.D. Illinois · No. 16-90405 · Filed Apr 25, 2016 · Closed Aug 25, 2021
Role of Gary G. McDaniel and Carol S. McDaniel: Debtor · Outcome: Case closed 2021-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Gary H McDaniel and Nancy L McDaniel closed
United States Bankruptcy Court, N.D. Indiana · No. 14-20543 · Filed Mar 5, 2014 · Closed Apr 10, 2019
Role of Gary H McDaniel and Nancy L McDaniel: Debtor · Outcome: Case closed 2019-04-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Gary D McDaniel closed
United States Bankruptcy Court, S.D. Illinois · No. 13-30286 · Filed Feb 25, 2013 · Closed May 29, 2018
Role of Gary D McDaniel: Debtor · Outcome: Case closed 2018-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
Gary N. McDaniel and Burta G. McDaniel closed
United States Bankruptcy Court, W.D. Louisiana · No. 12-80754 · Filed Jul 6, 2012 · Closed Apr 17, 2018
Role of Gary N. McDaniel and Burta G. McDaniel: Debtor · Outcome: Case closed 2018-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
Gary J. McDaniel, Jr. and Deborah Joy Harris closed
United States Bankruptcy Court, D. Colorado · No. 11-38595 · Filed Dec 9, 2011 · Closed Apr 16, 2012
Role of Gary J. McDaniel, Jr.: Debtor · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Gary McDaniel and Victoria McDaniel closed
United States Bankruptcy Court, S.D. Texas · No. 11-39230 · Filed Oct 31, 2011 · Closed May 22, 2017
Role of Gary McDaniel and Victoria McDaniel: Debtor · Outcome: Case closed 2017-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Gary L. McDaniel closed
United States Bankruptcy Court, E.D. Michigan · No. 11-34521 · Filed Sep 27, 2011 · Closed Jan 3, 2012
Role of Gary L. McDaniel: Debtor · Outcome: Case closed 2012-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Gary McDaniel closed
United States Bankruptcy Court, E.D. Missouri · No. 11-20302 · Filed Jul 28, 2011 · Closed Nov 10, 2011
Role of Gary McDaniel: Debtor · Outcome: Case closed 2011-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
Gary M. McDaniel and Shannon McDaniel closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-bk-01957 · Filed Feb 3, 2011 · Closed Nov 1, 2016
Role of Gary M. McDaniel and Shannon McDaniel: Debtor · Outcome: Case closed 2016-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Gary McDaniel and Cathy McDaniel closed
United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-50536 · Filed Jan 21, 2010 · Closed May 12, 2010
Role of Gary McDaniel and Cathy McDaniel: Debtor · Outcome: Case closed 2010-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Gary McDaniel and Leigh McDaniel closed
United States Bankruptcy Court, C.D. California · No. 1:07-bk-12018 · Filed Jun 15, 2007 · Closed Jan 10, 2008
Role of Gary McDaniel and Leigh McDaniel: Debtor · Outcome: Case closed 2008-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Sheridan L McDaniel and Gary D McDaniel closed
United States Bankruptcy Court, N.D. Texas · No. 06-40574 · Filed Mar 2, 2006 · Closed Mar 18, 2008
Role of Gary D McDaniel: Debtor · Outcome: Case closed 2008-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Gary M. McDaniel closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-55977 · Filed Sep 29, 2005 · Closed Feb 10, 2006
Role of Gary M. McDaniel: Debtor · Outcome: Case closed 2006-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Gary M. McDaniel closed
United States Bankruptcy Court, W.D. Texas · No. 05-60140 · Filed Jan 24, 2005 · Closed Mar 31, 2008
Role of Gary M. McDaniel: Debtor · Outcome: Case closed 2008-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Gary McDaniel closed
United States Bankruptcy Court, N.D. Indiana · No. 05-60213 · Filed Jan 17, 2005 · Closed Mar 31, 2008
Role of Gary McDaniel: Debtor · Outcome: Case closed 2008-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in IN (not a filing state)
Gary D McDaniel and Shilo M McDaniel closed
United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-39375 · Filed Oct 24, 2003 · Closed May 5, 2006
Role of Gary D McDaniel and Shilo M McDaniel: Debtor · Outcome: Case closed 2006-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Gary R Mcdaniel closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-35478 · Filed Sep 30, 2003 · Closed Aug 23, 2006
Role of Gary R Mcdaniel: Debtor · Outcome: Case closed 2006-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Gary R Mcdaniel closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-23894 · Filed May 22, 2003 · Closed May 28, 2004
Role of Gary R Mcdaniel: Debtor · Outcome: Case closed 2004-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Gary W Mcdaniel and Deborah D Mcdaniel closed
United States Bankruptcy Court, C.D. California · No. 8:03-bk-13324 · Filed May 1, 2003 · Closed Nov 6, 2003
Role of Gary W Mcdaniel and Deborah D Mcdaniel: Debtor · Outcome: Case closed 2003-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Gary R Mcdaniel closed
United States Bankruptcy Court, C.D. California · No. 2:02-bk-46345 · Filed Dec 27, 2002 · Closed Jan 23, 2004
Role of Gary R Mcdaniel: Debtor · Outcome: Case closed 2004-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Gary L. McDaniel and Patricia K. McDaniel closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:02-bk-16435 · Filed Jun 10, 2002 · Closed Sep 19, 2002
Role of Gary L. McDaniel and Patricia K. McDaniel: Debtor · Outcome: Case closed 2002-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Gary Mcdaniel and Angela Mcdaniel closed
United States Bankruptcy Court, M.D. Florida · No. 2:01-bk-15012 · Filed Aug 10, 2001 · Closed Jan 30, 2002
Role of Gary Mcdaniel and Angela Mcdaniel: Debtor · Outcome: Case closed 2002-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Gary L. McDaniel closed
United States Bankruptcy Court, E.D. Kentucky · No. 00-30395 · Filed Jul 17, 2000 · Closed Nov 8, 2000
Role of Gary L. McDaniel: Debtor · Outcome: Case closed 2000-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Gary E. McDaniel closed
United States Bankruptcy Court, E.D. Virginia · No. 99-27017 · Filed Nov 22, 1999 · Closed Mar 14, 2000
Role of Gary E. McDaniel: Debtor · Outcome: Case closed 2000-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in VA (not a filing state)
Gary F. McDaniel and Suzann K. McDaniel closed
United States Bankruptcy Court, N.D. West Virginia · No. 2:98-bk-20027 · Filed Jan 8, 1998 · Closed May 14, 1998
Role of Gary F. McDaniel and Suzann K. McDaniel: Debtor · Outcome: Case closed 1998-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in WV (not a filing state)
Gary D. McDaniel closed
United States Bankruptcy Court, E.D. Missouri · No. 97-44388 · Filed May 6, 1997 · Closed Aug 27, 1997
Role of Gary D. McDaniel: Debtor · Outcome: Case closed 1997-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
GARY MCDANIEL and CYNTHIA T. MCDANIEL closed
United States Bankruptcy Court, N.D. Alabama · No. 96-42978 · Filed Oct 15, 1996 · Closed Mar 3, 1997
Role of GARY MCDANIEL and CYNTHIA T. MCDANIEL: Debtor · Outcome: Case closed 1997-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Gary S. McDaniel and Linda L. McDaniel closed
United States Bankruptcy Court, D. Hawaii · No. 96-01833 · Filed Aug 23, 1996 · Closed Feb 5, 1997
Role of Gary S. McDaniel and Linda L. McDaniel: Debtor · Outcome: Case closed 1997-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in HI (not a filing state)
Gary McDaniel and Kimberly A. McDaniel closed
United States Bankruptcy Court, E.D. Kentucky · No. 96-30305 · Filed Jun 19, 1996 · Closed Dec 1, 1997
Role of Gary McDaniel and Kimberly A. McDaniel: Debtor · Outcome: Case closed 1997-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Gary McDaniel closed
United States Bankruptcy Court, S.D. Ohio · No. 1:95-bk-15053 · Filed Dec 1, 1995 · Closed Jun 29, 1996
Role of Gary McDaniel: Debtor · Outcome: Case closed 1996-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Gary McDaniel and Kim McDaniel closed
United States Bankruptcy Court, E.D. Kentucky · No. 94-30247 · Filed Aug 26, 1994 · Closed Aug 6, 1996
Role of Gary McDaniel and Kim McDaniel: Debtor · Outcome: Case closed 1996-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Gary M. Mcdaniel closed
United States Bankruptcy Court, N.D. Georgia · No. 89-14219 · Filed Dec 4, 1989 · Closed May 16, 1990
Role of Gary M. Mcdaniel: Debtor · Outcome: Case closed 1990-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Gary L McDaniel and Garnett S McDaniel closed
United States Bankruptcy Court, W.D. Michigan · No. 88-00407 · Filed Feb 8, 1988 · Closed Jul 20, 1988
Role of Gary L McDaniel and Garnett S McDaniel: Debtor · Outcome: Case closed 1988-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 93 federal dockets); 3 people with this name in Form D filings; court in MI (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, 2:33 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

3 differences found between the filings for Gary McDaniel (compared 1 filing on Oct 24, 2026)

Note · Jun 5, 2015 – Jun 22, 2015

Form D filed 17 days after the first sale — ADVANCED WEB TECHNOLOGIES HOLDING Co

The filing says the first sale was Jun 5, 2015. The Form D was filed Jun 22, 2015 — 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 · Jun 22, 2015 ↗ADVANCED WEB TECHNOLOGIES HOLDING Co — PartnerFacts page ↗
Sources
Note · Jun 6, 2014 – Nov 2, 2016

Same name, different state: "Gary P. McDaniel" (CO) is a separate record

This page covers filings where the address state is WI. A separate record, "Gary P. McDaniel" with address state CO, is listed on 2 filings — most recently by YES Communities, LLC (Nov 2, 2016). Both records have filings in the same period (Jun 22, 2015).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Gary P. McDaniel (CO) — PartnerFacts page ↗Form D · Nov 2, 2016 ↗YES Communities, LLC — PartnerFacts page ↗Gary McDaniel (WI) — this page ↗
Sources
Note · Dec 21, 2011

Same name, different state: "Gary McDaniel" (CA) is a separate record

This page covers filings where the address state is WI. A separate record, "Gary McDaniel" with address state CA, is listed on 1 filing — most recently by Cool Lumens, Inc. (Dec 21, 2011). The two records do not overlap in time: this page has one filing dated Jun 22, 2015; the other has one filing dated Dec 21, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Gary McDaniel (CA) — PartnerFacts page ↗Form D · Dec 21, 2011 ↗Cool Lumens, Inc. — PartnerFacts page ↗Gary McDaniel (WI) — this 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
Jun 22, 2015 D
ADVANCED WEB TECHNOLOGIES HOLDING Co
File 021-242212
$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 Gary McDaniel on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AW
Other · group: Mason Wells Buyout

ADVANCED WEB TECHNOLOGIES HOLDING Co

Milwaukee, WI · Jun 22, 2015
  • Jun 22, 2015 · D · $21,500,000 sold of $21,500,000 · 6 investors · min. $100,000 · role: Director EDGAR ↗

Raised $21.5M from 6 investors (100% of the $21.5M target) as of the latest filing. Gary 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Gary P. McDaniel — CO, 2 issuers, Jun 6, 2014 → Nov 2, 2016 · no shared issuer
  • Gary McDaniel — CA, 1 issuer, Dec 21, 2011 → Dec 21, 2011 · no shared issuer

People around Gary 4

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

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

Jay J. Radtke

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

Jay J. Radtke is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

GREGORY J MYERS

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Michelle Zeller

Executive Officer · 1 shared filing (1 issuer)

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

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

James L. Lundquist

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

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

The team behind the deals

MW
Sponsor group

Mason Wells Buyout

9 issuers · 10 filings · $1.23B reported sold · 2010–2026

One team, 9 deal companies. Gary McDaniel 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 McDaniel.

Same business address

14 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 McDaniel 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 McDaniel is listed on: none on file. No website or social profile named in ADVANCED WEB TECHNOLOGIES HOLDING Co's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #301,101 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 (Milwaukee, WI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Wisconsin state courts — find the court ↗

Securities regulators

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

Business registries

Wisconsin Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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