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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:03 AM ET

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Daniel Woelfel

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 6, 2020 → Feb 27, 2026

1deal (issuers)
$2.9Breported sold
161investors
7Form D filings
2020–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Woelfel is listed as a director on 7 SEC Form D filings by 1 issuer between Mar 2020 and Feb 2026: Laurion Capital Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2020–2026; $2.9B reported sold to 161 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 Greg Bennett (7 shared filings), Laurion Capital Management LP (7 shared filings, management entity) and Matt Auriemma (7 shared filings).

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

The issuer belongs to the sponsor group Laurion (4 issuers, $4.55B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Laurion has 4 companies on file and $4.55B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 3 court cases matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 7 public filings for Daniel Woelfel and found 1 difference, 1 worth asking the sponsor about: Amount sold went down between filings.

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 Daniel Woelfel has not run yet — it is joining a line of 29,682 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

3 cases: 2 dismissed, 1 judgment

Woelfel v. Life Partners, Inc. dismissed
District Court, S.D. Florida · No. 9:14-cv-80433 · Filed Mar 31, 2014 · Closed Feb 12, 2015 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Woelfel: Plaintiff · Outcome: Terminated 2015-02-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in FL (not a filing state)
Woelfel v. GMAC Mortgage Company LLC dismissed
District Court, S.D. Texas · No. 4:13-cv-00893 · Filed Mar 29, 2013 · Closed Jul 9, 2014 · Nature of suit: Real Property: Other · Cause: 28:1332 Diversity-Notice of Removal
Role of Woelfel: Plaintiff · Outcome: Terminated 2014-07-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in TX (not a filing state)
Woelfel v. Hunter Warfield, Inc. judgment
District Court, D. Minnesota · No. 0:12-cv-00945 · Filed Apr 16, 2012 · Closed Jan 9, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Woelfel: Plaintiff · Outcome: Terminated 2013-01-09 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in MN (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, 2:46 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: VA (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 Daniel Woelfel..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Frederick J. Woelfel and Tammy L. Woelfel closed
United States Bankruptcy Court, W.D. Michigan · No. 16-05279 · Filed Oct 18, 2016 · Closed Apr 7, 2017
Role of Frederick J. Woelfel and Tammy L. Woelfel: Debtor · Outcome: Case closed 2017-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (frederick); court in MI (not a filing state)
Woelfel & Woelfel, LLP v. Goodall closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:06-ap-02174 · Filed Dec 4, 2006 · Closed Nov 21, 2007
Role of Woelfel & Woelfel, LLP: Plaintiff · Outcome: Case closed 2007-11-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (llp); court in WV (not a filing state)
Woelfel & Woelfel, LLP v. Johnson closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:06-ap-02173 · Filed Dec 4, 2006 · Closed Jan 25, 2008
Role of Woelfel & Woelfel, LLP: Plaintiff · Outcome: Case closed 2008-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (llp); court in WV (not a filing state)
Woelfel and Woelfel, LLP v. Saunders closed
United States Bankruptcy Court, S.D. West Virginia · No. 2:06-ap-02162 · Filed Nov 1, 2006 · Closed Feb 28, 2007
Role of Woelfel and Woelfel, LLP: Plaintiff · Outcome: Case closed 2007-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (llp); court in WV (not a filing state)
Woelfel and Woelfel, LLP v. Finley closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:05-ap-03018 · Filed Jun 30, 2005 · Closed Aug 1, 2006
Role of Woelfel and Woelfel, LLP: Plaintiff · Outcome: Case closed 2006-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (llp); court in WV (not a filing state)
Robert Micheal Woelfel and Sarah Megan Woelfel closed
United States Bankruptcy Court, E.D. Missouri · No. 04-48287 · Filed Jun 28, 2004 · Closed Oct 25, 2004
Role of Robert Micheal Woelfel and Sarah Megan Woelfel: Debtor · Outcome: Case closed 2004-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (micheal); court in MO (not a filing state)
Woelfel and Woelfel, LLP v. Stewart closed
United States Bankruptcy Court, S.D. West Virginia · No. 3:03-ap-03014 · Filed Aug 18, 2003 · Closed Apr 21, 2004
Role of Woelfel and Woelfel, LLP: Plaintiff · Outcome: Case closed 2004-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (llp); court in WV (not a filing state)
Daniel Joseph Woelfel and Barbara Kay Woelfel closed
United States Bankruptcy Court, D. Nebraska · No. 98-81750 · Filed Jul 1, 1998 · Closed Aug 30, 1999
Role of Daniel Joseph Woelfel and Barbara Kay Woelfel: Debtor · Outcome: Case closed 1999-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); different first name (joseph)
Woelfel Industries, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-23514 · Filed Jul 9, 1996 · Closed Sep 30, 1996
Role of Woelfel Industries, Inc.: Debtor · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in PA (not a filing state)
Woelfel Industries, Inc. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-20630 · Filed Feb 9, 1996 · Closed Mar 19, 1996
Role of Woelfel Industries, Inc.: Debtor · Outcome: Case closed 1996-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in PA (not a filing state)
Woelfel v. Marston Building Supply,Inc. closed
United States Bankruptcy Court, E.D. Wisconsin · No. 90-02110 · Filed Mar 28, 1990 · Closed Dec 21, 1990
Role of Woelfel: Plaintiff · Outcome: Case closed 1990-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); surname only in the caption; court in WI (not a filing state)
Daniel S. Woelfel and Lydia D. Woelfel closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 89-22626 · Filed Oct 5, 1989 · Closed Mar 15, 1990
Role of Daniel S. Woelfel and Lydia D. Woelfel: Debtor · Outcome: Case closed 1990-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 23 federal dockets); first name matches; 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, 2:46 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

1 difference found between the filings for Daniel Woelfel — 1 worth asking about (compared 7 filings on Oct 24, 2026)

Worth asking · Feb 28, 2025 – Feb 27, 2026

Amount sold went down between filings — Laurion Capital Ltd.

The Feb 28, 2025 filing says $2,904,619,229 sold; the Feb 27, 2026 Form D/A says $1,986,976,559 sold — $917,642,670 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Feb 28, 2025 ↗Form D/A (later) · Feb 27, 2026 ↗Laurion Capital Ltd. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 27, 2026 D/A
Laurion Capital Ltd.
File 021-129026
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
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 1

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

LC
Pooled Investment Fund · group: Laurion

Laurion Capital Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Mar 6, 2020 → Feb 27, 2026 · 7 filings
  • Feb 27, 2026 · D/A · $1,986,976,559 sold of Indefinite · 161 investors · min. $50,000 · role: Director EDGAR ↗
  • Feb 28, 2025 · D/A · $2,904,619,229 sold of Indefinite · 160 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 1, 2024 · D/A · $2,896,966,043 sold of Indefinite · 158 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 3, 2023 · D/A · $2,800,763,695 sold of Indefinite · 150 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 4, 2022 · D/A · $2,559,829,640 sold of Indefinite · 133 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 5, 2021 · D/A · $1,581,892,022 sold of Indefinite · 112 investors · min. $50,000 · role: Director EDGAR ↗
  • Mar 6, 2020 · D/A · $1,422,568,737 sold of Indefinite · 106 investors · min. $50,000 · role: Director EDGAR ↗

Raised $2.9B from 161 investors as of the latest filing. Daniel is listed as director on 7 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 Daniel 3

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

LC
Management entity

Laurion Capital Management LP

Promoter · 7 shared filings (1 issuer) · also on 3 other issuers

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

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

Matt Auriemma

Director · 7 shared filings (1 issuer) · also on 113 other issuers

Matt Auriemma is on 114 issuers in total — a repeat sponsor. Their page lists every one.

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

Greg Bennett

Director · 7 shared filings (1 issuer) · also on 19 other issuers

Greg Bennett is on 20 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

L
Sponsor group

Laurion

4 issuers · 46 filings · $4.55B reported sold · 2010–2026

One team, 4 deal companies. Daniel Woelfel is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Daniel Woelfel.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 1 issuer this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Laurion Capital Ltd..

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 Daniel Woelfel 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 Daniel Woelfel is listed on: none on file. No website or social profile named in Laurion Capital Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #38,703 of 374,652 in line (1,383 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 (Grand Cayman, E9). 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

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