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

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Ilan Danieli

Named as an officer, director or promoter on SEC Form D filings · CT · Oct 4, 2011 → Nov 20, 2017

2deals (issuers)
$23.1Mreported sold
67investors
6Form D filings
2011–2017years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Ilan Danieli is listed as an executive officer and director on 6 SEC Form D filings by 2 issuers between Oct 2011 and Nov 2017: Precipio, Inc. (New Haven, CT — biotechnology — 2017; $22M reported sold to 56 investors) and Precipio Diagnostics, LLC (New Haven, CT — other health care — 2011; $1.07M reported sold to 11 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 6 years. Across those companies the filings report $23.1M sold in total.

Listed alongside Mark Rimer (6 shared filings), Carl Iberger (5 shared filings), Michael A. Luther (5 shared filings), Samuel D. Riccitelli (5 shared filings), Robert M. Patzig (4 shared filings) and 5 others.

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

All 2 issuers belong to the sponsor group Precipio (2 issuers, $1.89M reported sold, 2011–2017).

What this means A sponsor group is one team that sets up a new company for each deal. Precipio has 2 companies on file and $1.89M 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 (AZ, CA, DE, TX, WA) — 29 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 39 records came back, including 1 court case still open — open cases can take years and cost money. 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 6 public filings for Ilan Danieli and found 5 differences: Form D filed 20 days after the first sale; Form D filed 18 days after the first sale; 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 Ilan Danieli has not run yet — it is joining a line of 3,023 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

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

Key records

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

1. Lawsuits

29 cases: 1 open, 9 closed (disposition not in docket feed), 16 dismissed, 3 judgment

Danieli v. KIN, Inc. open
District Court, D. Minnesota · No. 0:24-cv-03052 · Filed Jul 31, 2024
Role of Danieli: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in MN (not a filing state)
LEAF Capital Funding, LLC v. Danieli Inc. closed
District Court, N.D. Illinois · No. 1:24-cv-04884 · Filed Jun 12, 2024 · Closed Aug 30, 2024
Role of Danieli Inc.: Defendant · Outcome: Terminated 2024-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in IL (not a filing state)
Danieli v. SOC Telemed, Inc. closed
District Court, D. Delaware · No. 1:22-cv-00340 · Filed Mar 17, 2022 · Closed Apr 20, 2022
Role of Danieli: Plaintiff · Outcome: Terminated 2022-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in DE (not a filing state)
DANIELI CORPORATION v. SMS GROUP, INC. closed
District Court, W.D. Pennsylvania · No. 2:21-cv-01716 · Filed Nov 23, 2021 · Closed May 7, 2025 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(a) Injunction against Misappropriation of Trade Secrets
Role of DANIELI CORPORATION: Plaintiff · Outcome: Terminated 2025-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Sieber v. Danieli Corporation closed
District Court, N.D. Indiana · No. 1:20-cv-00185 · Filed May 4, 2020 · Closed Jan 6, 2023 · Nature of suit: 365 Personal Inj. Prod. Liability · Cause: 28:1332 Diversity-Petition for Removal
Role of Danieli Corporation: Defendant · Outcome: Terminated 2023-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in IN (not a filing state)
Southern Industrial Mechanical Maintenance Company, LLC v. Danieli Corporation dismissed
District Court, S.D. New York · No. 1:18-cv-00816 · Filed Jan 30, 2018 · Closed Mar 29, 2018 · Nature of suit: 896 Arbitration
Role of Danieli Corporation: Defendant · Outcome: Terminated 2018-03-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in NY (not a filing state)
Norris v. Danieli Riverside Products, Inc. dismissed
District Court, D. Oregon · No. 3:14-cv-00503 · Filed Mar 27, 2014 · Closed Sep 8, 2014 · Nature of suit: 190 Other contract actions
Role of Danieli Riverside Products, Inc.: Defendant · Outcome: Terminated 2014-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OR (not a filing state)
DANIELI CORUS, INC v. ATSI, INC judgment
District Court, W.D. Pennsylvania · No. 2:09-cv-00078 · Filed Jan 20, 2009 · Closed Jun 1, 2009 · Nature of suit: Other Statutory Actions · Cause: 9:9 Motion to Confirm Arbitration Loan
Role of DANIELI CORUS, INC: Plaintiff · Outcome: Terminated 2009-06-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
LES Engineering, Inc. v. Danieli Corus, Technical Services, B.V. dismissed
District Court, D. Maryland · No. 1:08-cv-02115 · Filed Aug 13, 2008 · Closed Mar 16, 2010 · Nature of suit: 190 Other contract actions
Role of Danieli Corus, Technical Services, B.V.: Defendant · Outcome: Terminated 2010-03-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in MD (not a filing state)
DANIELI & C OFFICINE MECCANICHE S.p.A. v. REPUBLIC ENGINEERED PRODUCTS, INC. closed
District Court, W.D. Pennsylvania · No. 2:06-cv-01336 · Filed Oct 5, 2006 · Closed Jan 3, 2007 · Nature of suit: 190 Other contract actions
Role of DANIELI & C OFFICINE MECCANICHE S.p.A.: Plaintiff · Outcome: Terminated 2007-01-03 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Rodrick v. Danieli Corporation dismissed
District Court, N.D. Ohio · No. 4:06-cv-00982 · Filed Apr 21, 2006 · Closed Jan 19, 2007 · Nature of suit: 190 Other contract actions
Role of Danieli Corporation: Defendant · Outcome: Terminated 2007-01-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Gorski v. Danieli Corporation closed
District Court, N.D. Ohio · No. 4:04-mc-00042 · Filed Jun 24, 2004 · Closed Dec 8, 2004
Role of Danieli Corporation: Defendant · Outcome: Terminated 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
DANIELI CORPORATION v. MAGNEMAG A/S dismissed
District Court, W.D. Pennsylvania · No. 2:02-cv-01026 · Filed Jun 7, 2002 · Closed Jan 14, 2003 · Nature of suit: 190 Other contract actions
Role of DANIELI CORPORATION: Plaintiff · Outcome: Terminated 2003-01-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Danieli Corporation v. Air-Cure Dynamics, Inc. dismissed
District Court, N.D. Ohio · No. 1:02-cv-00344 · Filed Feb 25, 2002 · Closed Apr 30, 2003 · Nature of suit: 190 Other contract actions
Role of Danieli Corporation: Plaintiff · Outcome: Terminated 2003-04-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Danieli & C. Officin v. Morgan Construction dismissed
District Court, D. Massachusetts · No. 4:02-cv-40017 · Filed Jan 24, 2002 · Closed Aug 20, 2002 · Nature of suit: 190 Other contract actions
Role of Danieli & C. Officin: Plaintiff · Outcome: Terminated 2002-08-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in MA (not a filing state)
Delta Brands, Inc v. Danieli Corporation judgment
District Court, N.D. Texas · No. 3:02-cv-00081 · Filed Jan 10, 2002 · Closed Sep 29, 2003 · Nature of suit: 190 Other contract actions
Role of Danieli Corporation: Defendant · Outcome: Terminated 2003-09-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in TX (not a filing state)
DANIELI CORPORATION v. AIR-CURE DYNAMICS closed
District Court, W.D. Pennsylvania · No. 2:01-cv-02137 · Filed Nov 13, 2001 · Closed Feb 8, 2002 · Nature of suit: 190 Other contract actions
Role of DANIELI CORPORATION: Plaintiff · Outcome: Terminated 2002-02-08 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Danieli Corporation v. IPSCO Steel (AL) dismissed
District Court, S.D. Alabama · No. 1:01-cv-00575 · Filed Aug 15, 2001 · Closed Jan 14, 2002 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Danieli Corporation: Plaintiff · Outcome: Terminated 2002-01-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in AL (not a filing state)
DYNEX ENGINEERING v. DANIELI CORPORATION closed
District Court, W.D. Pennsylvania · No. 2:01-cv-00345 · Filed Feb 21, 2001 · Closed Jan 29, 2003 · Nature of suit: 864 S.S.I.D.
Role of DANIELI CORPORATION: Defendant · Outcome: Terminated 2003-01-29 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
IN-PLACE MACHINING C v. DANIELI CORPORATION judgment
District Court, W.D. Pennsylvania · No. 2:01-cv-00224 · Filed Jan 31, 2001 · Closed Jun 13, 2002 · Nature of suit: 864 S.S.I.D.
Role of DANIELI CORPORATION: Defendant · Outcome: Terminated 2002-06-13 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
In-Place Machining Company v. Danieli Corporation closed
District Court, N.D. Ohio · No. 4:00-cv-03045 · Filed Dec 7, 2000 · Closed Jan 16, 2001 · Nature of suit: 190 Other contract actions
Role of Danieli Corporation: Defendant · Outcome: Terminated 2001-01-16 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
DANIELI CANADA, INC. v. BRICMONT, INC. dismissed
District Court, W.D. Pennsylvania · No. 2:00-cv-01430 · Filed Jul 25, 2000 · Closed May 15, 2001 · Nature of suit: 190 Other contract actions
Role of DANIELI CANADA, INC.: Plaintiff · Outcome: Terminated 2001-05-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Bayou Steel Corp v. Danieli Corporation dismissed
District Court, E.D. Louisiana · No. 2:99-cv-03440 · Filed Nov 12, 1999 · Closed May 21, 2001 · Nature of suit: 190 Other contract actions
Role of Danieli Corporation: Defendant · Outcome: Terminated 2001-05-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in LA (not a filing state)
DANIELI CORPORATION v. BARTO TECHNICAL SERV dismissed
District Court, W.D. Pennsylvania · No. 2:96-cv-01763 · Filed Sep 25, 1996 · Closed Oct 30, 1996 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of DANIELI CORPORATION: Plaintiff · Outcome: Terminated 1996-10-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Bayou Steel Corp v. Danieli United Inc dismissed
District Court, E.D. Louisiana · No. 2:96-cv-01607 · Filed May 9, 1996 · Closed Aug 19, 1997 · Nature of suit: 190 Other contract actions
Role of Danieli United Inc: Defendant · Outcome: Terminated 1997-08-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in LA (not a filing state)
Tonn & Blank Inc v. Danieli & Co dismissed
District Court, N.D. Indiana · No. 3:95-cv-00690 · Filed Aug 18, 1995 · Closed Sep 8, 1995 · Nature of suit: 190 Other contract actions
Role of Danieli & Co: Defendant · Outcome: Terminated 1995-09-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in IN (not a filing state)
DANIELI & C.,S.p.A v. LUKENS STEEL CO dismissed
District Court, W.D. Pennsylvania · No. 2:94-cv-01907 · Filed Nov 15, 1994 · Closed Dec 12, 1994 · Nature of suit: 190 Other contract actions
Role of DANIELI & C.,S.p.A: Plaintiff · Outcome: Terminated 1994-12-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Proler International v. Danieli & C Officine dismissed
District Court, S.D. Texas · No. 4:91-cv-02628 · Filed Sep 6, 1991 · Closed Oct 1, 1992 · Nature of suit: 190 Other contract actions
Role of Danieli & C Officine: Defendant · Outcome: Terminated 1992-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in TX (not a filing state)
LEASE FINANCING CORP v. DANIELI & C. S.P.A. dismissed
District Court, E.D. Pennsylvania · No. · Filed Nov 23, 1988 · Closed Nov 25, 1988 · Nature of suit: 190 Other contract actions
Role of DANIELI & C. S.P.A.: Defendant · Outcome: Terminated 1988-11-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (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, 2:25 AM ET.

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

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Ilan Danieli..

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

3. Bankruptcies

10 cases: 10 closed (disposition not in docket feed)

Southern Industrial Mechanical Maintenance Company v. Danieli Corporation closed
United States Bankruptcy Court, W.D. Tennessee · No. 18-05080 · Filed Aug 29, 2018 · Closed Jan 23, 2019
Role of Danieli Corporation: Defendant · Outcome: Case closed 2019-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in TN (not a filing state)
Corzin v. Danieli Corp closed
United States Bankruptcy Court, N.D. Ohio · No. 12-05297 · Filed Nov 28, 2012 · Closed Mar 18, 2013
Role of Danieli Corp: Defendant · Outcome: Case closed 2013-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Gorski v. Danieli Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 04-04097 · Filed May 21, 2004 · Closed Sep 30, 2005
Role of Danieli Corporation: Defendant · Outcome: Case closed 2005-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Gorski v. Danieli Corporation closed
United States Bankruptcy Court, N.D. Ohio · No. 04-04096 · Filed May 21, 2004 · Closed Sep 27, 2005
Role of Danieli Corporation: Defendant · Outcome: Case closed 2005-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Wheeling Pittsburgh Steel Co. v. Danieli Corus Canada, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 06-03170 · Filed Nov 13, 2002 · Closed May 6, 2008
Role of Danieli Corus Canada, Inc.: Defendant · Outcome: Case closed 2008-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Wheeling Pittsburgh Steel Co. v. Danieli Corus Canada, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 02-04424 · Filed Nov 13, 2002 · Closed Mar 8, 2006
Role of Danieli Corus Canada, Inc.: Defendant · Outcome: Case closed 2006-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
LTV Steel Company, Inc. v. Danieli Corus U.S.A., Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 02-04019 · Filed Jan 16, 2002 · Closed Oct 24, 2003
Role of Danieli Corus U.S.A., Inc.: Defendant · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in OH (not a filing state)
Barto Technical Services, Inc. v. Danieli Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-02362 · Filed Aug 6, 1996 · Closed Sep 16, 1996
Role of Danieli Corporation: Defendant · Outcome: Case closed 1996-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Barto Technical Services v. Danieli Corporation closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 95-02026 · Filed Jan 13, 1995 · Closed Dec 16, 1996
Role of Danieli Corporation: Defendant · Outcome: Case closed 1996-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (not a filing state)
Danieli Wean, Inc. v. Waterbury Farrel Technologies Limited closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 94-02317 · Filed Aug 19, 1994 · Closed May 31, 1995
Role of Danieli Wean, Inc.: Plaintiff · Outcome: Case closed 1995-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 50 federal dockets); surname only in the caption; court in PA (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, 2:25 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

5 differences found between the filings for Ilan Danieli (compared 6 filings on Oct 24, 2026)

Note · Oct 31, 2017 – Nov 20, 2017

Form D filed 20 days after the first sale — Precipio, Inc.

The filing says the first sale was Oct 31, 2017. The Form D was filed Nov 20, 2017 — 20 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 5 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.

Sources
Note · Jun 29, 2017 – Jul 17, 2017

Form D filed 18 days after the first sale — Precipio, Inc.

The filing says the first sale was Jun 29, 2017. The Form D was filed Jul 17, 2017 — 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.

Sources
Note · Sep 16, 2011 – Oct 4, 2011

Form D filed 18 days after the first sale — Precipio Diagnostics, LLC

The filing says the first sale was Sep 16, 2011. The Form D was filed Oct 4, 2011 — 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.

Sources
Note · Jun 29, 2017 – Jul 14, 2017

No amendment in the last 12 months on an offering that may still be open — Precipio, Inc. (latest filing Jul 14, 2017)

The latest filing for this offering is dated Jul 14, 2017 (first sale Jun 29, 2017). It reports $0 sold of an indefinite amount 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.

Sources
Note · Sep 16, 2011 – Oct 4, 2011

No amendment in the last 12 months on an offering that may still be open — Precipio Diagnostics, LLC (latest filing Oct 4, 2011)

The latest filing for this offering is dated Oct 4, 2011 (first sale Sep 16, 2011). It reports $1,075,000 sold of $1,725,000 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.

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 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 20, 2017 D
Precipio, Inc.
File 021-299183
$0$0$0 (est.)
Certain persons listed in Item 3 will receive compensation in connection with their normal course relationship with the Issuer, which may be deemed to be made from the proceeds of the offering. The amount of such fees cannot be estimated at this time.
None listed on this filingEDGAR ↗
Jul 17, 2017 D
Precipio, Inc.
File 021-290906
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2017 D
Precipio, Inc.
File 021-290828
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2017 D
Precipio, Inc.
File 021-290829
$0$0$0None listed on this filingEDGAR ↗
Jul 14, 2017 D
Precipio, Inc.
File 021-290830
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2011 D
Precipio Diagnostics, LLC
File 021-166706
$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 2

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

Biotechnology · group: Precipio

Precipio, Inc.

New Haven, CT · Jul 14, 2017 → Nov 20, 2017 · 5 filings
  • Nov 20, 2017 · D · $810,840 sold of $810,840 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 17, 2017 · D · $8,269,459 sold of $8,269,459 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 14, 2017 · D · $399,997 sold of $399,997 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 14, 2017 · D · $0 sold of Indefinite · 45 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 14, 2017 · D · $800,000 sold of $800,000 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $22M from 56 investors (100% of the $811K target) as of the latest filing. Ilan is listed as executive officer, director on 5 filings for this deal.

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: Biotechnology / 506(b) (3,253 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 Health Care · group: Precipio

Precipio Diagnostics, LLC

New Haven, CT · Oct 4, 2011
  • Oct 4, 2011 · D · $1,075,000 sold of $1,725,000 · 11 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $1.07M from 11 investors (62% of the $1.73M target) as of the latest filing. Ilan is listed as executive officer, director.

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.

People around Ilan 10

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

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

Mark Rimer

Director · 6 shared filings (2 issuers)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Michael A. Luther

Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Samuel D. Riccitelli

Director · 5 shared filings (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Carl Iberger

Executive Officer · 5 shared filings (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Robert M. Patzig

Director · 4 shared filings (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Gil Alon

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Ori Raam

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Jeff Cossman

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

Doug Fisher

Director · 1 shared filing (1 issuer)

Listed on the same filings as Ilan Danieli. Their page shows their other deals.

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

David Cohen

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

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

The team behind the deals

Sponsor group

Precipio

2 issuers · 17 filings · $1.89M reported sold · 2011–2017

One team, 2 deal companies. Ilan Danieli is listed on 2 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 Ilan Danieli.

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 issuers 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 Ilan Danieli 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Ilan Danieli is listed on: none on file. No website or social profile named in Precipio Diagnostics, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #349,046 of 374,652 in line (14 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 Haven, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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