Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:33 AM ET

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Robert Danial

Named as an officer, director or promoter on SEC Form D filings · Puerto Rico (as filed: PR) · May 13, 2026 → May 13, 2026

1deal (issuers)

$23.2Mreported sold

5investors

1Form D filing

2026year 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, 2:59 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Robert Danial is listed as an executive officer on 1 SEC Form D filing by 1 issuer in May 2026: Santurce I OZF, LLC (San Juan, Puerto Rico (as filed: PR) — pooled investment fund — 2026; $23.2M reported sold to 5 investors).

What this means One deal on file with the SEC, filed May 2026. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

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) — 8 court cases matching the name, 1 state regulator order, 20 bankruptcy cases matching the name listed in Key records below.

What this means 29 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 1 public filing for Robert Danial and found 1 difference, 1 worth asking the sponsor about: Form D filed 196 days after the first sale.

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 Robert Danial has not run yet — it is joining a line of 56,430 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

8 cases: 1 open, 2 closed (disposition not in docket feed), 2 judgment, 3 dismissed

Danial Wayne Guise v. Experian Information Solutions, Inc. open

District Court, C.D. California · No. 8:26-cv-00267 · Filed Feb 4, 2026

Role of Danial Wayne Guise: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

Drop, Inc. v. Danial Danish closed

District Court, C.D. California · No. 2:22-mc-00040 · Filed Mar 3, 2022 · Closed May 10, 2022 · Nature of suit: Other Statutory Actions · Cause: Civil Miscellaneous Case

Role of Danial Danish: Defendant · Outcome: Terminated 2022-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

Super 8 Worldwide, Inc., a South Dakota Corporation v. Danial Hospitality, LLC, an Iowa Limited Liability Company judgment

District Court, D. New Jersey · No. 2:16-cv-00807 · Filed Feb 16, 2016 · Closed May 16, 2016 · Nature of suit: 196 Contract: Franchise · Cause: 28:1332 Diversity-Breach of Contract

Role of Danial Hospitality, LLC, an Iowa Limited Liability Company: Defendant · Outcome: Terminated 2016-05-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in NJ (not a filing state)

Danial Gardner v. Bank of America NA dismissed

District Court, C.D. California · No. 5:12-cv-00073 · Filed Jan 13, 2012 · Closed Feb 10, 2012 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure

Role of Danial Gardner: Plaintiff · Outcome: Terminated 2012-02-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

Danial R Gardner Jr v. Bank of America dismissed

District Court, C.D. California · No. 5:10-cv-02008 · Filed Dec 29, 2010 · Closed Jun 1, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure

Role of Danial R Gardner Jr: Plaintiff · Outcome: Terminated 2011-06-01 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

Danial R Gardner Sr v. Bank of America dismissed

District Court, C.D. California · No. 5:10-cv-01874 · Filed Dec 2, 2010 · Closed Mar 2, 2011 · Nature of suit: Real Property: Foreclosure · Cause: 28:1444 Notice of Removal - Foreclosure

Role of Danial R Gardner Sr: Plaintiff · Outcome: Terminated 2011-03-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

Suburban Team PWelFd v. Danial's Inc judgment

District Court, N.D. Illinois · No. 1:99-cv-05742 · Filed Sep 1, 1999 · Closed Nov 16, 1999 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Danial's Inc: Defendant · Outcome: Terminated 1999-11-16 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in IL (not a filing state)

R.A. Danial Inc. v. John Alden Financial closed

District Court, S.D. Florida · No. 1:95-cv-00962 · Filed May 8, 1995 · Closed Aug 25, 1995 · Nature of suit: 850 Securities, Commodities, Exchange

Role of R.A. Danial Inc.: Plaintiff · Outcome: Terminated 1995-08-25 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); first initial matches; court in FL (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, 2:59 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

1 state regulator order

Individuals Barred or Suspended FINRA · Financial Industry Regulatory Authority (FINRA)

Order date not stated in the index entry we read · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Danial de Sade (CRD #4890224, Registered Representative, Peoria, Arizona)

As listed by the regulator: Danial de Sade (CRD #4890224, Registered Representative, Peoria, Arizona) submitted an Offer of Settlement in which he was barred from association with any FINRA member in any capacity. Without admitting or denying the allegations, de Sade consented to the described sanction and to the entry of findings that he failed to provide timely testimony as FINRA requested and provided false, misleading and incomplete information to FINRA in response to written requests for information. Order / docket ↗ Regulator's list ↗

same rare surname (2 people in Form D filings); surname only; nationwide regulator (FINRA) — the state is not a signal

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 Robert Danial..

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

20 cases: 1 open, 19 closed (disposition not in docket feed)

DANIAL P GOMEZ and MARIA G. GOMEZ open

United States Bankruptcy Court, D. Arizona · No. 2:26-bk-06941 · Filed Jul 15, 2026

Role of DANIAL P GOMEZ and MARIA G. GOMEZ: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in AR (not a filing state)

Danial E Barker and Deborah J Barker closed

United States Bankruptcy Court, N.D. Indiana · No. 19-11820 · Filed Sep 30, 2019 · Closed Nov 17, 2021

Role of Danial E Barker and Deborah J Barker: Debtor · Outcome: Case closed 2021-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in IN (not a filing state)

Tina Marie Wilson and Danial Lee Wilson closed

United States Bankruptcy Court, E.D. Missouri · No. 11-49216 · Filed Aug 27, 2011 · Closed Dec 15, 2011

Role of Tina Marie Wilson and Danial Lee Wilson: Debtor · Outcome: Case closed 2011-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in MO (not a filing state)

James Edward Vance and Danial Marie Vance closed

United States Bankruptcy Court, W.D. Washington · No. 11-10683 · Filed Jan 24, 2011 · Closed May 9, 2011

Role of James Edward Vance and Danial Marie Vance: Debtor · Outcome: Case closed 2011-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in WA (not a filing state)

Danial Carl Miller and Cynthia Louise Miller closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 4:10-bk-05654 · Filed Jul 12, 2010 · Closed Nov 5, 2010

Role of Danial Carl Miller and Cynthia Louise Miller: Debtor · Outcome: Case closed 2010-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in PA (not a filing state)

Danial John Gross and Melissa Rae Gross closed

United States Bankruptcy Court, D. Colorado · No. 09-24570 · Filed Jul 21, 2009 · Closed Jan 12, 2010

Role of Danial John Gross and Melissa Rae Gross: Debtor · Outcome: Case closed 2010-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CO (not a filing state)

Tanya Renee Noble and Robert Danial Noble closed

United States Bankruptcy Court, S.D. Mississippi · No. 09-02114 · Filed Jun 18, 2009 · Closed Oct 8, 2009

Role of Tanya Renee Noble and Robert Danial Noble: Debtor · Outcome: Case closed 2009-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); first name matches; court in MS (not a filing state)

Danial Jerome Wilson and Virginia Gayle Wilson closed

United States Bankruptcy Court, E.D. California · No. 08-16151 · Filed Sep 30, 2008 · Closed Feb 6, 2009

Role of Danial Jerome Wilson and Virginia Gayle Wilson: Debtor · Outcome: Case closed 2009-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

Danial Eugene Barker and Deborah Jean Barker closed

United States Bankruptcy Court, N.D. Indiana · No. 07-11679 · Filed Jun 19, 2007 · Closed Mar 12, 2009

Role of Danial Eugene Barker and Deborah Jean Barker: Debtor · Outcome: Case closed 2009-03-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in IN (not a filing state)

Danial Paul Williams and Jennifer Lynn Williams closed

United States Bankruptcy Court, S.D. Iowa · No. 05-08639 · Filed Oct 10, 2005 · Closed Jan 19, 2006

Role of Danial Paul Williams and Jennifer Lynn Williams: Debtor · Outcome: Case closed 2006-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in IA (not a filing state)

Robert Danial Green and Paula June Green closed

United States Bankruptcy Court, E.D. Texas · No. 05-45109 · Filed Sep 13, 2005 · Closed Jan 6, 2006

Role of Robert Danial Green and Paula June Green: Debtor · Outcome: Case closed 2006-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); first name matches; court in TX (not a filing state)

NM Holdings Company, LLC v. Danial Bower Co. closed

United States Bankruptcy Court, E.D. Michigan · No. 05-04304 · Filed Mar 22, 2005 · Closed Apr 8, 2005

Role of Danial Bower Co.: Defendant · Outcome: Case closed 2005-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in MI (not a filing state)

Danial J Marshall and Sandra M Marshall closed

United States Bankruptcy Court, W.D. Washington · No. 01-49034 · Filed Sep 17, 2001 · Closed Jan 9, 2002

Role of Danial J Marshall and Sandra M Marshall: Debtor · Outcome: Case closed 2002-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in WA (not a filing state)

James Edward Vance and Danial Marie Vance closed

United States Bankruptcy Court, W.D. Washington · No. 01-10915 · Filed Jan 26, 2001 · Closed Jun 14, 2001

Role of James Edward Vance and Danial Marie Vance: Debtor · Outcome: Case closed 2001-06-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in WA (not a filing state)

AMERICAN EXPRESS TRAVEL RELATED SERVICES CO., INC. v. DANIAL closed

United States Bankruptcy Court, D. Nevada · No. 00-02236 · Filed Aug 22, 2000 · Closed Nov 7, 2001

Role of DANIAL: Defendant · Outcome: Case closed 2001-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in NV (not a filing state)

Danial Eugene Barker and Deborah Jean Barker closed

United States Bankruptcy Court, D. Rhode Island · No. 1:99-bk-12245 · Filed Jun 9, 1999 · Closed Sep 15, 1999

Role of Danial Eugene Barker and Deborah Jean Barker: Debtor · Outcome: Case closed 1999-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in RI (not a filing state)

American Express Travel Related Services v. Danial closed

United States Bankruptcy Court, D. New Jersey · No. 97-2336 · Filed May 12, 1997 · Closed Nov 19, 1997

Role of Danial: Defendant · Outcome: Case closed 1997-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in NJ (not a filing state)

Danial N. Fowler and Kathy L. Fowler closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 96-23923 · Filed Jul 31, 1996 · Closed Nov 26, 1996

Role of Danial N. Fowler and Kathy L. Fowler: Debtor · Outcome: Case closed 1996-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in PA (not a filing state)

Robert Danial Burgin and Wanda Gale Burgin closed

United States Bankruptcy Court, W.D. Kentucky · No. 94-30733 · Filed Mar 17, 1994 · Closed Jun 16, 1994

Role of Robert Danial Burgin and Wanda Gale Burgin: Debtor · Outcome: Case closed 1994-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); first name matches; court in KY (not a filing state)

Danial Inc. closed

United States Bankruptcy Court, S.D. California · No. 89-05801 · Filed Jul 28, 1989 · Closed Jun 23, 1994

Role of Danial Inc.: Debtor · Outcome: Case closed 1994-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 97 federal dockets); surname only in the caption; court in CA (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:59 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

1 difference found between the filings for Robert Danial — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Oct 29, 2025 – May 13, 2026

Form D filed 196 days after the first sale — Santurce I OZF, LLC

The filing says the first sale was Oct 29, 2025. The Form D was filed May 13, 2026 — 196 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 181 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · May 13, 2026 ↗Santurce I OZF, LLC — PartnerFacts page ↗

Sources

Form D · May 13, 2026 ↗ (May 13, 2026)
Santurce I OZF, LLC — PartnerFacts page ↗ (May 13, 2026)

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 commissions	Finder's fees	To insiders	Paid to sell it	Source
May 13, 2026 D Santurce I OZF, LLC File 021-583792	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Robert Danial on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund

Santurce I OZF, LLC

San Juan, Puerto Rico (as filed: PR) · May 13, 2026

May 13, 2026 · D · $23,215,801 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $23.2M from 5 investors as of the latest filing. Robert is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Robert 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Same business address

6 other issuers file from the same address

AEP V Sharpline Sidecar, LLC San Juan, PR · 2026
AVP Island Explorer Fund I, LLC San Juan, PR · 2021
AEP V, LP San Juan, PR · 2024
Loba Fund PR LLC San Juan, PR · 2025
LamCap I LLC San Juan, PR · 2022
Dalgona LLC San Juan, PR · 2022

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); 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 Robert Danial 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 Robert Danial is listed on: none on file. No website or social profile named in Santurce I OZF, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #27,262 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Robert Danial

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 196 days after the first sale — Santurce I OZF, LLC

5. Money to insiders

Deals 1

Santurce I OZF, LLC

People around Robert 0

The team behind the deals

6 other issuers file from the same address

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

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