Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:39 AM ET

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Jerry L. McDaniel

Named as an officer, director or promoter on SEC Form D filings · IL · Jun 10, 2013 → Apr 11, 2019

1deal (issuers)

$55.3Mreported sold

90investors

10Form D filings

2013–2019years on file

Follow this person Look 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

Jerry L. McDaniel is listed as a director on 10 SEC Form D filings by 1 issuer between Jun 2013 and Apr 2019: Midland States Bancorp, Inc. (Effingham, IL — commercial banking — 2013–2019; $55.3M reported sold to 90 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 Douglas J. Tucker (10 shared filings), Dwight A. Miller (10 shared filings), Jeffrey C. Smith (10 shared filings), Jeffrey G. Ludwig (10 shared filings), John M. Schultz (10 shared filings) and 15 others.

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

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, 32 bankruptcy cases matching the name listed in Key records below.

What this means 33 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 10 public filings for Jerry L. McDaniel and found 6 differences: 10 bankruptcy cases name the subject or team members; 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 Jerry L. McDaniel has not run yet — it is joining a line of 58,528 names; searches run around the clock at the hosts' allowed rate. Searched so far: 659 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

Stephen M Jay v. Jerry E McDaniel dismissed

District Court, C.D. California · No. 2:99-cv-00056 · Filed Jan 5, 1999 · Closed May 6, 1999 · Nature of suit: 290 Other real property actions

Role of Jerry E McDaniel: Defendant · Outcome: Terminated 1999-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in CA (not a filing state); middle initial differs

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 Jerry L. 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

32 cases: 32 closed (disposition not in docket feed)

Jerry L McDaniel closed

United States Bankruptcy Court, M.D. Florida · No. 2:18-bk-07696 · Filed Sep 12, 2018 · Closed Apr 29, 2019

Role of Jerry L McDaniel: Debtor · Outcome: Case closed 2019-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in FL (not a filing state)

Jerry H. McDaniel, Jr. closed

United States Bankruptcy Court, S.D. Ohio · No. 1:17-bk-11982 · Filed May 30, 2017 · Closed Oct 18, 2017

Role of Jerry H. McDaniel, Jr.: Debtor · Outcome: Case closed 2017-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in OH (not a filing state); middle initial differs

Jerry McDaniel and Marilyn McDaniel closed

United States Bankruptcy Court, M.D. Alabama · No. 13-12329 · Filed Dec 10, 2013 · Closed Mar 18, 2015

Role of Jerry McDaniel and Marilyn McDaniel: Debtor · Outcome: Case closed 2015-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AL (not a filing state); middle initial differs

Jerry McDaniel closed

United States Bankruptcy Court, W.D. North Carolina · No. 12-32070 · Filed Aug 28, 2012 · Closed Dec 19, 2012

Role of Jerry McDaniel: Debtor · Outcome: Case closed 2012-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in NC (not a filing state)

Jerry J. McDaniel, III and Melissa McDaniel closed

United States Bankruptcy Court, N.D. Alabama · No. 11-06140 · Filed Dec 6, 2011 · Closed May 13, 2013

Role of Jerry J. McDaniel, III: Debtor · Outcome: Case closed 2013-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AL (not a filing state); middle initial differs

Jerry W. McDaniel closed

United States Bankruptcy Court, S.D. Illinois · No. 09-60558 · Filed Aug 13, 2009 · Closed Dec 8, 2009

Role of Jerry W. McDaniel: Debtor · Outcome: Case closed 2009-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in the person's filing state (IL); middle initial differs

Jerry McDaniel closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:08-bk-70665 · Filed Feb 26, 2008 · Closed Jun 28, 2011

Role of Jerry McDaniel: Debtor · Outcome: Case closed 2011-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AR (not a filing state)

Jerry R McDaniel closed

United States Bankruptcy Court, W.D. Kentucky · No. 05-52614 · Filed Oct 16, 2005 · Closed Mar 14, 2006

Role of Jerry R McDaniel: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in KY (not a filing state); middle initial differs

Jerry M McDaniel and Criddie McDaniel closed

United States Bankruptcy Court, E.D. Kentucky · No. 05-24174 · Filed Oct 13, 2005 · Closed Mar 17, 2006

Role of Jerry M McDaniel and Criddie McDaniel: Debtor · Outcome: Case closed 2006-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in KY (not a filing state); middle initial differs

Jerry R McDaniel closed

United States Bankruptcy Court, W.D. Kentucky · No. 05-50897 · Filed May 26, 2005 · Closed Jun 27, 2005

Role of Jerry R McDaniel: Debtor · Outcome: Case closed 2005-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in KY (not a filing state); middle initial differs

Jerry McDaniel closed

United States Bankruptcy Court, S.D. Texas · No. 04-33770 · Filed Mar 10, 2004 · Closed Jun 16, 2004

Role of Jerry McDaniel: Debtor · Outcome: Case closed 2004-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in TX (not a filing state)

Jerry McDaniel and Lynn Patrice McDaniel closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:03-bk-25156 · Filed Dec 18, 2003 · Closed Mar 31, 2004

Role of Jerry McDaniel and Lynn Patrice McDaniel: Debtor · Outcome: Case closed 2004-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AR (not a filing state); middle initial differs

Jerry L. McDaniel and Kimberly E. McDaniel closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:03-bk-36850 · Filed Dec 17, 2003 · Closed Jan 12, 2006

Role of Jerry L. McDaniel and Kimberly E. McDaniel: Debtor · Outcome: Case closed 2006-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in TN (not a filing state)

Jerry McDaniel closed

United States Bankruptcy Court, N.D. Alabama · No. 03-07681 · Filed Sep 2, 2003 · Closed Oct 8, 2009

Role of Jerry McDaniel: Debtor · Outcome: Case closed 2009-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AL (not a filing state)

Jerry T. McDaniel and Monica A. McDaniel closed

United States Bankruptcy Court, N.D. Ohio · No. 03-34277 · Filed Jun 2, 2003 · Closed Oct 7, 2003

Role of Jerry T. McDaniel and Monica A. McDaniel: Debtor · Outcome: Case closed 2003-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in OH (not a filing state); middle initial differs

Jerry E. McDaniel closed

United States Bankruptcy Court, M.D. Georgia · No. 03-50049 · Filed Jan 6, 2003 · Closed Sep 22, 2003

Role of Jerry E. McDaniel: Debtor · Outcome: Case closed 2003-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in GA (not a filing state); middle initial differs

Jerry L. McDaniel closed

United States Bankruptcy Court, E.D. Texas · No. 02-46335 · Filed Dec 6, 2002 · Closed Jun 23, 2003

Role of Jerry L. McDaniel: Debtor · Outcome: Case closed 2003-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in TX (not a filing state)

JERRY T MCDANIEL and THERESA A MCDANIEL closed

United States Bankruptcy Court, S.D. Mississippi · No. 02-00826 · Filed Feb 12, 2002 · Closed Jun 28, 2002

Role of JERRY T MCDANIEL and THERESA A MCDANIEL: Debtor · Outcome: Case closed 2002-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in MS (not a filing state); middle initial differs

Jerry F Mcdaniel and Anna W Mcdaniel closed

United States Bankruptcy Court, N.D. Illinois · No. 99-29792 · Filed Sep 27, 1999 · Closed Jan 10, 2000

Role of Jerry F Mcdaniel and Anna W Mcdaniel: Debtor · Outcome: Case closed 2000-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in the person's filing state (IL); middle initial differs

Jerry E. McDaniel closed

United States Bankruptcy Court, M.D. Georgia · No. 98-53324 · Filed Aug 7, 1998 · Closed Dec 28, 1998

Role of Jerry E. McDaniel: Debtor · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in GA (not a filing state); middle initial differs

Jerry McDaniel closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:97-bk-30634 · Filed Feb 14, 1997 · Closed Aug 25, 1997

Role of Jerry McDaniel: Debtor · Outcome: Case closed 1997-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in TN (not a filing state)

Jerry H McDaniel and Janet R McDaniel closed

United States Bankruptcy Court, D. Idaho · No. 96-03101 · Filed Dec 6, 1996 · Closed Nov 24, 1997

Role of Jerry H McDaniel and Janet R McDaniel: Debtor · Outcome: Case closed 1997-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in ID (not a filing state); middle initial differs

Jerry McDaniel and Lynn Patrice McDaniel closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:95-bk-42821 · Filed Sep 26, 1995 · Closed Sep 9, 1998

Role of Jerry McDaniel and Lynn Patrice McDaniel: Debtor · Outcome: Case closed 1998-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AR (not a filing state); middle initial differs

Jerry McDaniel closed

United States Bankruptcy Court, M.D. Georgia · No. 95-53020 · Filed Sep 15, 1995 · Closed Mar 7, 1997

Role of Jerry McDaniel: Debtor · Outcome: Case closed 1997-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in GA (not a filing state)

Jerry C. McDaniel closed

United States Bankruptcy Court, N.D. Georgia · No. 93-62898 · Filed Feb 24, 1993 · Closed Aug 19, 1993

Role of Jerry C. McDaniel: Debtor · Outcome: Case closed 1993-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in GA (not a filing state); middle initial differs

JERRY MCDANIEL closed

United States Bankruptcy Court, N.D. Alabama · No. 92-04075 · Filed Jun 2, 1992 · Closed Jun 18, 1998

Role of JERRY MCDANIEL: Debtor · Outcome: Case closed 1998-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AL (not a filing state)

JERRY MCDANIEL closed

United States Bankruptcy Court, N.D. Alabama · No. 91-07444 · Filed Sep 30, 1991 · Closed Aug 11, 1992

Role of JERRY MCDANIEL: Debtor · Outcome: Case closed 1992-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AL (not a filing state)

JERRY R. MCDANIEL and CAROL F. MCDANIEL closed

United States Bankruptcy Court, N.D. Florida · No. 91-02199 · Filed May 13, 1991 · Closed Sep 25, 1991

Role of JERRY R. MCDANIEL and CAROL F. MCDANIEL: Debtor · Outcome: Case closed 1991-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in FL (not a filing state); middle initial differs

Jerry McDaniel and Criddie McDaniel closed

United States Bankruptcy Court, E.D. Kentucky · No. 90-21562 · Filed Nov 28, 1990 · Closed Apr 21, 1993

Role of Jerry McDaniel and Criddie McDaniel: Debtor · Outcome: Case closed 1993-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in KY (not a filing state); middle initial differs

Jerry C Mcdaniel closed

United States Bankruptcy Court, N.D. Illinois · No. 85-02379 · Filed Feb 22, 1985 · Closed May 13, 1986

Role of Jerry C Mcdaniel: Debtor · Outcome: Case closed 1986-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in the person's filing state (IL); middle initial differs

Jerry M. McDaniel and Peggy Ann McDaniel closed

United States Bankruptcy Court, W.D. Michigan · No. 84-00305 · Filed Feb 8, 1984 · Closed Oct 31, 1984

Role of Jerry M. McDaniel and Peggy Ann McDaniel: Debtor · Outcome: Case closed 1984-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in MI (not a filing state); middle initial differs

JERRY W. MCDANIEL closed

United States Bankruptcy Court, N.D. Alabama · No. 78-00249 · Filed Jun 13, 1978 · Closed Jan 12, 1980

Role of JERRY W. MCDANIEL: Debtor · Outcome: Case closed 1980-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 84 federal dockets); court in AL (not a filing state); middle initial differs

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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Jerry L. McDaniel (compared 10 filings on Oct 24, 2026)

Note · Feb 27, 1996 – Nov 20, 2020

10 bankruptcy cases name the subject or team members

Bankruptcy case: Ronald R. Peterson, as Chapter 7 Trustee for Mack v. Midland States Bank — filed Mar 21, 2019 · Bankruptcy case: Midland States Bank v. Tomaseski — filed Jan 31, 2012 · Bankruptcy case: Bruegge v. Midland States Bank — filed Nov 19, 2012 · Bankruptcy case: Krieg v. Midland States Bank — filed Jul 31, 2013 · Bankruptcy case: Grochocinski v. Midland States Bank — filed Aug 28, 2012 · and 5 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Illinois ↗Midland States Bancorp, Inc. — PartnerFacts page ↗Docket · United States Bankruptcy Court, N.D. Illinois ↗Docket · United States Bankruptcy Court, S.D. Illinois ↗

Sources

Docket · United States Bankruptcy Court, N.D. Illinois ↗ (Mar 21, 2019)
Midland States Bancorp, Inc. — PartnerFacts page ↗ (Apr 11, 2019)
Docket · United States Bankruptcy Court, N.D. Illinois ↗ (Jan 31, 2012)
Docket · United States Bankruptcy Court, S.D. Illinois ↗ (Nov 19, 2012)
Docket · United States Bankruptcy Court, S.D. Illinois ↗ (Jul 31, 2013)
Docket · United States Bankruptcy Court, N.D. Illinois ↗ (Aug 28, 2012)
Docket · United States Bankruptcy Court, S.D. Illinois ↗ (Dec 28, 2010)
Docket · United States Bankruptcy Court, S.D. Illinois ↗ (Jul 13, 2009)

Note · Oct 13, 2017 – Oct 31, 2017

Form D filed 18 days after the first sale — Midland States Bancorp, Inc.

The filing says the first sale was Oct 13, 2017. The Form D was filed Oct 31, 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.

Form D · Oct 31, 2017 ↗Midland States Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D · Oct 31, 2017 ↗ (Oct 31, 2017)
Midland States Bancorp, Inc. — PartnerFacts page ↗ (Apr 11, 2019)

Note · Dec 31, 2014 – Jan 14, 2015

No amendment in the last 12 months on an offering that may still be open — Midland States Bancorp, Inc. (latest filing Jan 14, 2015)

The latest filing for this offering is dated Jan 14, 2015 (first sale Dec 31, 2014). It reports $45,473,865 sold of $57,473,865 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 14, 2015 ↗Midland States Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 14, 2015 ↗ (Jan 14, 2015)
Midland States Bancorp, Inc. — PartnerFacts page ↗ (Apr 11, 2019)

Note · Jun 17, 2015 – Jun 26, 2015

Offering amount changed between filings — Midland States Bancorp, Inc.

The Jun 17, 2015 filing says $50,325,000 offered; the Jun 26, 2015 Form D/A says $55,325,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 17, 2015 ↗Form D/A (later) · Jun 26, 2015 ↗Midland States Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Jun 17, 2015 ↗ (Jun 17, 2015)
Form D/A (later) · Jun 26, 2015 ↗ (Jun 26, 2015)
Midland States Bancorp, Inc. — PartnerFacts page ↗ (Apr 11, 2019)

Note · Nov 27, 2013 – Nov 14, 2014

Offering amount changed between filings — Midland States Bancorp, Inc.

The Nov 27, 2013 filing says $15,000,000 offered; the Nov 14, 2014 Form D/A says $16,383,302.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 27, 2013 ↗Form D/A (later) · Nov 14, 2014 ↗Midland States Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Nov 27, 2013 ↗ (Nov 27, 2013)
Form D/A (later) · Nov 14, 2014 ↗ (Nov 14, 2014)
Midland States Bancorp, Inc. — PartnerFacts page ↗ (Apr 11, 2019)

Note · Nov 27, 2013 – Nov 14, 2014

Minimum investment changed between filings — Midland States Bancorp, Inc.

The Nov 27, 2013 filing lists a minimum of $100,000; the Nov 14, 2014 Form D/A lists $10,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Nov 27, 2013 ↗Form D/A (later) · Nov 14, 2014 ↗Midland States Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Nov 27, 2013 ↗ (Nov 27, 2013)
Form D/A (later) · Nov 14, 2014 ↗ (Nov 14, 2014)
Midland States Bancorp, Inc. — PartnerFacts page ↗ (Apr 11, 2019)

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

2 of 8 offerings report sales commissions totalling $1,429,875; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 11, 2019 D Midland States Bancorp, Inc. File 021-337115	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 31, 2017 D Midland States Bancorp, Inc. File 021-297750	$600,000	$0	$0	Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗ U.S. Bancorp Investments, Inc. BrokerCheck CRD 17868 ↗	EDGAR ↗
Mar 30, 2017 D Midland States Bancorp, Inc. File 021-283696	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 26, 2015 D/A Midland States Bancorp, Inc. File 021-241998	$829,875	$0	$0	Keefe, Bruyette & Woods, Inc. BrokerCheck CRD 481 ↗ Sandler, O'Neill & Partners, L.P. BrokerCheck CRD 23328 ↗	EDGAR ↗
Jan 14, 2015 D Midland States Bancorp, Inc. File 021-232156	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 14, 2014 D/A Midland States Bancorp, Inc. File 021-207094	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 27, 2013 D Midland States Bancorp, Inc. File 021-207097	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 10, 2013 D Midland States Bancorp, Inc. File 021-197743	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Commercial Banking

Midland States Bancorp, Inc.

Effingham, IL · Jun 10, 2013 → Apr 11, 2019 · 10 filings

Apr 11, 2019 · D · $0 sold of $9,740,250 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
Oct 31, 2017 · D · $40,000,000 sold of $40,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
Mar 30, 2017 · D · $3,942,000 sold of $3,942,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 26, 2015 · D/A · $55,325,000 sold of $55,325,000 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 17, 2015 · D · $50,325,000 sold of $50,325,000 · 15 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 14, 2015 · D · $45,473,865 sold of $57,473,865 · 23 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 14, 2014 · D/A · $16,383,302 sold of $16,383,302 · 90 investors · min. $10,000 · role: Director EDGAR ↗
Nov 27, 2013 · D · $2,342,302 sold of $15,000,000 · 10 investors · min. $100,000 · role: Director EDGAR ↗
Nov 27, 2013 · D · $0 sold of $72,000,000 · 0 investors · min. $100,000 · role: Director EDGAR ↗
Jun 10, 2013 · D · $2,734,383 sold of $2,734,383 · 1 investors · min. $2,734,383 · role: Director EDGAR ↗

Raised $55.3M from 90 investors (100% of the $9.74M target) as of the latest filing. Jerry is listed as director on 10 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: Commercial Banking / 506(b) (624 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 Jerry 20

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

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

Person

Jeffrey G. Ludwig

Executive Officer, Director · 10 shared filings (1 issuer)

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

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

Person

Leon J. Holschbach

Executive Officer, Director · 10 shared filings (1 issuer)

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

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

Person

Jeffrey C. Smith

Director · 10 shared filings (1 issuer)

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

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

Person

John M. Schultz

Director · 10 shared filings (1 issuer)

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

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

Person

Douglas J. Tucker

Executive Officer · 10 shared filings (1 issuer)

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

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

Person

Richard T. Ramos

Director · 10 shared filings (1 issuer)

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

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

Person

Dwight A. Miller

Director · 10 shared filings (1 issuer)

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

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

Person

Robert F. Schultz

Director · 10 shared filings (1 issuer)

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

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

Person

Thomas D. Shaw

Director · 9 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Sharon A. Schaubert

Executive Officer · 9 shared filings (1 issuer)

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

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

Person

Jeffrey S. Mefford

Executive Officer · 9 shared filings (1 issuer)

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

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

Person

Jeffrey A. Brunoehler

Executive Officer · 8 shared filings (1 issuer)

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

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

Person

Jeffrey M. McDonnell

Director · 6 shared filings (1 issuer)

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

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

Person

Q. Anthony Siemer

Director · 5 shared filings (1 issuer)

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

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

Person

Laurence Schiffer

Director · 5 shared filings (1 issuer)

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

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

Person

Deborah A. Golden

Director · 3 shared filings (1 issuer)

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

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

Person

James R. Stewart

Executive Officer · 2 shared filings (1 issuer)

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

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

Person

Kevin L. Thompson

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Jennifer L. DiMotta

Director · 1 shared filing (1 issuer)

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

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

Person

Stephen A. Erickson

Executive Officer · 1 shared filing (1 issuer)

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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Jerry L. 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 Jerry L. McDaniel is listed on: none on file. No website or social profile named in Midland States Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #236,744 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 (Effingham, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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Jerry L. McDaniel

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

10 bankruptcy cases name the subject or team members

Form D filed 18 days after the first sale — Midland States Bancorp, Inc.

No amendment in the last 12 months on an offering that may still be open — Midland States Bancorp, Inc. (latest filing Jan 14, 2015)

Offering amount changed between filings — Midland States Bancorp, Inc.

Offering amount changed between filings — Midland States Bancorp, Inc.

Minimum investment changed between filings — Midland States Bancorp, Inc.

5. Money to insiders

Deals 1

People around Jerry 20

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person