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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:56 AM ET

Sponsor Check › Person

VD

Vincent Daniel

Named as an officer, director or promoter on SEC Form D filings · NY · Feb 1, 2012 → Jan 25, 2017

2deals (issuers)
$151.8Mreported sold
53investors
10Form D filings
2012–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: not yet

The short version

Vincent Daniel is listed as an executive officer and director on 10 SEC Form D filings by 2 issuers between Feb 2012 and Jan 2017: Seawolf Partners, LP (New York, NY — pooled investment fund — 2012–2015; $102.7M reported sold to 30 investors) and Seawolf Offshore Fund, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2012–2017; $49.1M reported sold to 23 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $151.8M sold in total.

Listed alongside John Ackerley (6 shared filings), Mike Kirby (6 shared filings), Daniel Moses (4 shared filings), Porter Collins (4 shared filings), Seawolf Capital, LLC (4 shared filings, management entity) and 1 others.

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

All 2 issuers belong to the sponsor group Seawolf (2 issuers, $151.8M reported sold, 2012–2017).

What this means A sponsor group is one team that sets up a new company for each deal. Seawolf has 2 companies on file and $151.8M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 5 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 6 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

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

1 case: 1 closed (disposition not in docket feed)

Vincent Daniel v. Ryder Transportations Solutions, LLC closed
District Court, C.D. California · No. 5:22-cv-02104 · Filed Nov 28, 2022 · Closed Jan 23, 2023
Role of Vincent Daniel: Plaintiff · Outcome: Terminated 2023-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. 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 yet searched. 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

Not yet searched

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. — not yet searched.

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: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

5 cases: 5 closed (disposition not in docket feed)

Vincent E Daniel closed
United States Bankruptcy Court, M.D. North Carolina · No. 17-80078 · Filed Jan 31, 2017 · Closed Jan 29, 2021
Role of Vincent E Daniel: Debtor · Outcome: Case closed 2021-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); court in NC (not a filing state)
Vincent S. Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 12-42256 · Filed Oct 24, 2012 · Closed Nov 26, 2013
Role of Vincent S. Daniel: Debtor · Outcome: Case closed 2013-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); court in IL (not a filing state)
Vincent Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 02-09155 · Filed Mar 7, 2002 · Closed May 27, 2005
Role of Vincent Daniel: Debtor · Outcome: Case closed 2005-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); court in IL (not a filing state)
Vincent B Daniel closed
United States Bankruptcy Court, N.D. Illinois · No. 97-17940 · Filed Jun 10, 1997 · Closed Nov 4, 1997
Role of Vincent B Daniel: Debtor · Outcome: Case closed 1997-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); court in IL (not a filing state)
Vincent B. Daniel and Vanessa A. Daniel closed
United States Bankruptcy Court, W.D. Michigan · No. 84-02057 · Filed Sep 10, 1984 · Closed Mar 15, 1985
Role of Vincent B. Daniel and Vanessa A. Daniel: Debtor · Outcome: Case closed 1985-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 13 federal dockets); court in MI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. 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 yet searched. 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

None reported on 2 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
Jan 25, 2017 D/A
Seawolf Offshore Fund, Ltd.
File 021-172777
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees, as provided in the Issuer's offering documents.
None listed on this filingEDGAR ↗
Jan 30, 2015 D/A
Seawolf Partners, LP
File 021-172775
$0$0$0 (est.)None 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 Vincent Daniel on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SO
Pooled Investment Fund · group: Seawolf

Seawolf Offshore Fund, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 1, 2012 → Jan 25, 2017 · 6 filings
  • Jan 25, 2017 · D/A · $49,134,305 sold of Indefinite · 23 investors · min. $100,000 · role: Director EDGAR ↗
  • Jan 25, 2016 · D/A · $48,855,849 sold of Indefinite · 20 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Jan 30, 2015 · D/A · $43,855,849 sold of Indefinite · 20 investors · min. $1,000,000 · role: Executive Officer, Director (Managing Member of the Investment Manager) EDGAR ↗
  • Jan 31, 2014 · D/A · $32,780,849 sold of Indefinite · 16 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 1, 2013 · D/A · $29,180,849 sold of Indefinite · 13 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Feb 1, 2012 · D · $734,129 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $49.1M from 23 investors as of the latest filing. Vincent is listed as director, executive officer on 6 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: 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.

SP
Pooled Investment Fund · group: Seawolf

Seawolf Partners, LP

New York, NY · Feb 1, 2012 → Jan 30, 2015 · 4 filings
  • Jan 30, 2015 · D/A · $72,565,280 sold of Indefinite · 28 investors · min. $1,000,000 · role: Executive Officer (Managing Member of the General Partner and Investment Manager) EDGAR ↗
  • Jan 31, 2014 · D/A · $53,060,280 sold of Indefinite · 23 investors · min. $1,000,000 · role: Executive Officer (Mr. Daniel is a managing member of Seawolf Management, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Feb 1, 2013 · D/A · $45,825,280 sold of Indefinite · 21 investors · min. $1,000,000 · role: Executive Officer (Mr. Daniel is a managing member of Seawolf Management, LLC, the General Partner of the Issuer.) EDGAR ↗
  • Feb 1, 2012 · D · $29,725,280 sold of Indefinite · 13 investors · min. $1,000,000 · role: Executive Officer (Mr. Daniel is a managing member of Seawolf Management, LLC, the General Partner of the Issuer.) EDGAR ↗

Raised $102.7M from 30 investors as of the latest filing. Vincent is listed as executive officer on 4 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: 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 Vincent 6

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

SC
Management entity

Seawolf Capital, LLC

Executive Officer, Promoter · 4 shared filings (2 issuers)

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

SM
Management entity

Seawolf Management, LLC

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

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

JA
Person

John Ackerley

Director · 6 shared filings (1 issuer) · also on 157 other issuers

John Ackerley is on 158 issuers in total — a repeat sponsor. Their page lists every one.

MK
Person

Mike Kirby

Director · 6 shared filings (1 issuer)

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

PC
Person

Porter Collins

Executive Officer · 4 shared filings (1 issuer)

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

DM
Person

Daniel Moses

Executive Officer · 4 shared filings (1 issuer)

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

The team behind the deals

S
Sponsor group

Seawolf

2 issuers · 12 filings · $151.8M reported sold · 2012–2017

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

Same business address

28 other issuers file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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