PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:50 AM ET

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Daniel Wolfe

Named as an officer, director or promoter on SEC Form D filings · NC, NY, MA · Apr 29, 2011 → May 7, 2014

4deals (issuers)
$55.7Mreported sold
303investors
11Form D filings
2011–2014years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Wolfe is listed as a director on 11 SEC Form D filings by 4 issuers between Jun 2009 and Aug 2014: Enumeral Biomedical Holdings, Inc. (Cambridge, MA — pharmaceuticals — 2014; $25.1M reported sold to 253 investors), NEXTREME THERMAL SOLUTIONS INC (Durham, NC — other technology — 2009; $21.4M reported sold to 11 investors), SIONYX INC (Beverly, MA — other technology — 2010–2012; $6.88M reported sold to 22 investors) and Enumeral Biomedical Corp. (New York, NY — biotechnology — 2011–2014; $2.27M reported sold to 17 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $55.7M sold in total.

Listed alongside Arthur H. Tinkelenberg (7 shared filings), Barry Buckland (7 shared filings), John Rydzewski (7 shared filings), Derek Brand (6 shared filings), Emanuele Ostuni (5 shared filings) and 21 others.

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 issuers belong to 2 sponsor groups: Enumeral Biomedical (2 issuers, $2.68M reported sold, 2011–2017) and Tyrata (3 issuers, $24.7M reported sold, 2009–2022).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 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 11 public filings for Daniel Wolfe and found 9 differences, 1 worth asking the sponsor about: Regulator action naming a team member: Enumeral Biomedical Holdings, Inc. International Cigar Holdings, Inc. Lepora Holdings, Inc. (Aug 29, 2019); 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 Daniel Wolfe has not run yet — it is #15,103 of 61,960 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 725 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 3:02 AM ET.

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 Daniel Wolfe..

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

35 cases: 35 closed (disposition not in docket feed)

Daniel J Wolfe and Tiffany J. Wolfe closed
United States Bankruptcy Court, M.D. Georgia · No. 20-50183 · Filed Jan 31, 2020 · Closed Jan 10, 2025
Role of Daniel J Wolfe and Tiffany J. Wolfe: Debtor · Outcome: Case closed 2025-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Daniel E Wolfe closed
United States Bankruptcy Court, E.D. Michigan · No. 19-30383 · Filed Feb 20, 2019 · Closed Apr 7, 2020
Role of Daniel E Wolfe: Debtor · Outcome: Case closed 2020-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel E Wolfe closed
United States Bankruptcy Court, E.D. Michigan · No. 18-31843 · Filed Aug 2, 2018 · Closed Jan 4, 2019
Role of Daniel E Wolfe: Debtor · Outcome: Case closed 2019-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel M Wolfe closed
United States Bankruptcy Court, E.D. Kentucky · No. 17-20289 · Filed Mar 3, 2017 · Closed Jan 29, 2018
Role of Daniel M Wolfe: Debtor · Outcome: Case closed 2018-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Daniel W. Wolfe, Sr. closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 16-24505 · Filed Dec 4, 2016 · Closed Aug 11, 2020
Role of Daniel W. Wolfe, Sr.: Debtor · Outcome: Case closed 2020-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel R Wolfe and Constance Wolfe closed
United States Bankruptcy Court, M.D. Florida · No. 3:16-bk-00847 · Filed Mar 7, 2016 · Closed Jun 4, 2020
Role of Daniel R Wolfe and Constance Wolfe: Debtor · Outcome: Case closed 2020-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Daniel T. Wolfe closed
United States Bankruptcy Court, M.D. Florida · No. 3:15-bk-04113 · Filed Sep 15, 2015 · Closed Dec 23, 2015
Role of Daniel T. Wolfe: Debtor · Outcome: Case closed 2015-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Daniel E. Wolfe closed
United States Bankruptcy Court, E.D. Missouri · No. 15-45171 · Filed Jul 11, 2015 · Closed Oct 29, 2015
Role of Daniel E. Wolfe: Debtor · Outcome: Case closed 2015-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MO (not a filing state)
DANIEL R WOLFE and KAREN D WOLFE closed
United States Bankruptcy Court, D. Minnesota · No. 14-60252 · Filed Apr 25, 2014 · Closed Aug 20, 2015
Role of DANIEL R WOLFE and KAREN D WOLFE: Debtor · Outcome: Case closed 2015-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
Daniel M Wolfe closed
United States Bankruptcy Court, E.D. Kentucky · No. 13-22001 · Filed Nov 16, 2013 · Closed May 26, 2017
Role of Daniel M Wolfe: Debtor · Outcome: Case closed 2017-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Daniel A Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 3:11-bk-35029 · Filed Sep 15, 2011 · Closed Feb 8, 2012
Role of Daniel A Wolfe: Debtor · Outcome: Case closed 2012-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Daniel Wolfe closed
United States Bankruptcy Court, D. Colorado · No. 09-25045 · Filed Jul 27, 2009 · Closed Feb 2, 2010
Role of Daniel Wolfe: Debtor · Outcome: Case closed 2010-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Daniel T. Wolfe closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-28986 · Filed Jun 24, 2009 · Closed Nov 5, 2009
Role of Daniel T. Wolfe: Debtor · Outcome: Case closed 2009-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
Daniel F. Wolfe and Rochelle A. Wolfe closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 09-22658 · Filed Apr 14, 2009 · Closed Oct 28, 2009
Role of Daniel F. Wolfe and Rochelle A. Wolfe: Debtor · Outcome: Case closed 2009-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel Wolfe closed
United States Bankruptcy Court, N.D. Alabama · No. 09-00716 · Filed Feb 6, 2009 · Closed Jun 24, 2009
Role of Daniel Wolfe: Debtor · Outcome: Case closed 2009-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Daniel J. Wolfe closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 08-28661 · Filed Dec 31, 2008 · Closed Apr 21, 2009
Role of Daniel J. Wolfe: Debtor · Outcome: Case closed 2009-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel B Wolfe and Jennifer C Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 1:08-bk-14643 · Filed Aug 26, 2008 · Closed Dec 8, 2011
Role of Daniel B Wolfe and Jennifer C Wolfe: Debtor · Outcome: Case closed 2011-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Daniel W Wolfe closed
United States Bankruptcy Court, M.D. Florida · No. 8:07-bk-10559 · Filed Nov 1, 2007 · Closed Apr 2, 2009
Role of Daniel W Wolfe: Debtor · Outcome: Case closed 2009-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Daniela Wolfe and Daniel Wolfe closed
United States Bankruptcy Court, D. Colorado · No. 05-28291 · Filed Jul 25, 2005 · Closed Nov 25, 2005
Role of Daniel Wolfe: Debtor · Outcome: Case closed 2005-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
Daniel P Wolfe closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-03848 · Filed Jun 24, 2004 · Closed Dec 19, 2007
Role of Daniel P Wolfe: Debtor · Outcome: Case closed 2007-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel P Wolfe and Kari L Wolfe closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:03-bk-04852 · Filed Aug 19, 2003 · Closed Dec 30, 2003
Role of Daniel P Wolfe and Kari L Wolfe: Debtor · Outcome: Case closed 2003-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
DANIEL L WOLFE and KARI A WOLFE closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-02748 · Filed Feb 28, 2003 · Closed Jul 22, 2003
Role of DANIEL L WOLFE and KARI A WOLFE: Debtor · Outcome: Case closed 2003-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
Daniel Wolfe closed
United States Bankruptcy Court, C.D. California · No. 8:02-bk-14497 · Filed Jun 10, 2002 · Closed Oct 8, 2002
Role of Daniel Wolfe: Debtor · Outcome: Case closed 2002-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Daniel Wolfe closed
United States Bankruptcy Court, E.D. Michigan · No. 02-50749 · Filed May 6, 2002 · Closed Aug 16, 2002
Role of Daniel Wolfe: Debtor · Outcome: Case closed 2002-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Cayce Colleen Wolfe and Daniel J Wolfe closed
United States Bankruptcy Court, W.D. Washington · No. 01-16795 · Filed Jun 12, 2001 · Closed Oct 31, 2001
Role of Daniel J Wolfe: Debtor · Outcome: Case closed 2001-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
Daniel F Wolfe and Rochelle Alyse Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-bk-59813 · Filed Oct 26, 2000 · Closed Feb 27, 2001
Role of Daniel F Wolfe and Rochelle Alyse Wolfe: Debtor · Outcome: Case closed 2001-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Daniel C. Wolfe and Carolyn M. Wolfe closed
United States Bankruptcy Court, S.D. Iowa · No. 00-02921 · Filed Aug 9, 2000 · Closed Nov 29, 2000
Role of Daniel C. Wolfe and Carolyn M. Wolfe: Debtor · Outcome: Case closed 2000-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in IA (not a filing state)
Daniel C. Wolfe and Jennifer L. Wolfe closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 98-23533 · Filed Apr 30, 1998 · Closed Aug 19, 1998
Role of Daniel C. Wolfe and Jennifer L. Wolfe: Debtor · Outcome: Case closed 1998-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
Daniel J. Wolfe closed
United States Bankruptcy Court, D. New Hampshire · No. 97-13907 · Filed Oct 20, 1997 · Closed Feb 2, 1998
Role of Daniel J. Wolfe: Debtor · Outcome: Case closed 1998-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
Daniel P. Wolfe and Sally Jo Wolfe closed
United States Bankruptcy Court, N.D. Ohio · No. 97-41266 · Filed May 6, 1997 · Closed Oct 28, 1997
Role of Daniel P. Wolfe and Sally Jo Wolfe: Debtor · Outcome: Case closed 1997-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Daniel P. Wolfe closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:95-bk-00899 · Filed May 10, 1995 · Closed Sep 29, 1995
Role of Daniel P. Wolfe: Debtor · Outcome: Case closed 1995-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in PA (not a filing state)
DANIEL M WOLFE closed
United States Bankruptcy Court, D. Minnesota · No. 95-31849 · Filed Apr 14, 1995 · Closed Sep 15, 1995
Role of DANIEL M WOLFE: Debtor · Outcome: Case closed 1995-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MN (not a filing state)
Daniel A. Wolfe closed
United States Bankruptcy Court, E.D. Michigan · No. 91-49192 · Filed Jul 31, 1991 · Closed Apr 9, 1996
Role of Daniel A. Wolfe: Debtor · Outcome: Case closed 1996-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
Daniel A. Wolfe closed
United States Bankruptcy Court, D. Nebraska · No. 85-80261 · Filed Feb 5, 1985 · Closed Mar 18, 1993
Role of Daniel A. Wolfe: Debtor · Outcome: Case closed 1993-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings
Daniel J Wolfe closed
United States Bankruptcy Court, N.D. Illinois · No. 84-12936 · Filed Oct 11, 1984 · Closed Jan 30, 1987
Role of Daniel J Wolfe: Debtor · Outcome: Case closed 1987-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 3 people with this name in Form D filings; court in IL (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, 3:02 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

9 differences found between the filings for Daniel Wolfe — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Worth asking · Aug 29, 2019

Regulator action naming a team member: Enumeral Biomedical Holdings, Inc. International Cigar Holdings, Inc. Lepora Holdings, Inc. (Aug 29, 2019)

A ap release dated Aug 29, 2019 names Enumeral Biomedical Holdings, Inc. (related issuer). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Enumeral Biomedical Holdings, Inc. International Cigar Holdings, Inc. Lepora Holdings, Inc. ↗Enumeral Biomedical Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Oct 19, 2005 – Jan 4, 2008

Bankruptcy case: Fortunato and Sarney Kennel, Inc. — filed Oct 19, 2005

United States Bankruptcy Court, D. Massachusetts docket "Fortunato and Sarney Kennel, Inc." filed Oct 19, 2005, closed Jan 4, 2008. Kevin G. Sarney (listed on the same filings) is listed as Debtor ("Fortunato and Sarney Kennel, Inc."). Our match estimate: 70%.

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, D. Massachusetts ↗Kevin G. Sarney — PartnerFacts page ↗
Sources
Note · Aug 13, 2014

12% of the money raised went to insiders — Enumeral Biomedical Holdings, Inc.

The Aug 13, 2014 Form D reports $21,549,510 sold and $2,600,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "Certain proceeds will be used by the Company for general working capital, including compensation expected to be paid to certain executive officers and/or directors who are listed as Related Persons he".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 13, 2014 ↗Enumeral Biomedical Holdings, Inc. — PartnerFacts page ↗
Sources
Note · Apr 10, 2012

Daniel Wolfe appears on 1 deal that stopped filing before reaching its target

SIONYX INC (last filing Apr 10, 2012; $6,882,639 sold of $16,000,012). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

SIONYX INC — PartnerFacts page ↗
Sources
Note · Jun 8, 2010 – May 7, 2014

7 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Enumeral Biomedical Corp. (latest filing May 7, 2014) · No amendment in the last 12 months on an offering that may still be open — Enumeral Biomedical Corp. (latest filing Feb 10, 2014) · No amendment in the last 12 months on an offering that may still be open — Enumeral Biomedical Corp. (latest filing May 14, 2013) · No amendment in the last 12 months on an offering that may still be open — Enumeral Biomedical Corp. (latest filing Jul 9, 2012) · No amendment in the last 12 months on an offering that may still be open — SIONYX INC (latest filing Apr 10, 2012) · and 2 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · May 7, 2014 ↗Enumeral Biomedical Corp. — PartnerFacts page ↗Form D · Feb 10, 2014 ↗Form D · May 14, 2013 ↗
Sources
Note · Jun 10, 2009 – Jun 22, 2010

Daniel Wolfe is written 2 different ways on the filings

listed as "Daniel Wolfe" on 7 filings (from Jun 10, 2009), and "Daniel B. Wolfe" on 4 filings (from Jun 22, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Jun 10, 2009 ↗Form D · Jun 22, 2010 ↗Daniel Wolfe — PartnerFacts page ↗
Sources
Note · Nov 15, 2017 – Apr 24, 2018

Same name, different state: "Daniel B Wolfe" (NJ) is a separate record

This page covers filings where the address state is NC or NY or MA. A separate record, "Daniel B Wolfe" with address state NJ, is listed on 2 filings — most recently by 180.2 SPV Series - a series of 180 Degree Capital Management, LLC (Apr 24, 2018). The two records do not overlap in time: this page runs Apr 29, 2011 to May 7, 2014; the other runs Nov 15, 2017 to Apr 24, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel B Wolfe (NJ) — PartnerFacts page ↗Form D · Apr 24, 2018 ↗180.2 SPV Series - a series of 180 Degree Capital Management, LLC — PartnerFacts page ↗Daniel Wolfe (NC,NY,MA) — this page ↗
Sources
Note · Sep 29, 2010 – Jan 3, 2014

Same name, different state: "Daniel B. Wolfe" (NH) is a separate record

This page covers filings where the address state is NC or NY or MA. A separate record, "Daniel B. Wolfe" with address state NH, is listed on 9 filings — most recently by LASER LIGHT ENGINES INC (Jan 3, 2014). Both records have filings in the same period (Apr 29, 2011 to Jan 3, 2014).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Daniel B. Wolfe (NH) — PartnerFacts page ↗Form D · Jan 3, 2014 ↗LASER LIGHT ENGINES INC — PartnerFacts page ↗Daniel Wolfe (NC,NY,MA) — this page ↗
Sources
Note · Jun 10, 2009 – Aug 13, 2014

Daniel Wolfe is listed with 3 different address states: NC, NY, MA

NC on 2 filings (Jun 10, 2009 to Jul 6, 2009); NY on 6 filings (Jun 22, 2010 to May 7, 2014); MA on 3 filings (Apr 10, 2012 to Aug 13, 2014).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Jun 10, 2009 ↗Form D · Jun 22, 2010 ↗Form D · Apr 10, 2012 ↗
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

2 of 10 offerings report sales commissions totalling $2,236,251; 0 report finder's fees; 1 reports proceeds to related persons totalling $2,600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 13, 2014 D
Enumeral Biomedical Holdings, Inc.
File 021-222871
$0$0$0None listed on this filingEDGAR ↗
Aug 13, 2014 D
Enumeral Biomedical Holdings, Inc.
File 021-222874
$2,154,951$0$2,600,000 (est.)
Certain proceeds will be used by the Company for general working capital, including compensation expected to be paid to certain executive officers and/or directors who are listed as Related Persons herein over a 24 month period.
EDI Financial, Inc. BrokerCheck CRD 15699 ↗
Katalyst Securities LLC BrokerCheck CRD 112494 ↗		EDGAR ↗
May 7, 2014 D
Enumeral Biomedical Corp.
File 021-216918
$81,300$0$0BlackBook Capital LLC BrokerCheck CRD 123234 ↗EDGAR ↗
Feb 10, 2014 D
Enumeral Biomedical Corp.
File 021-211570
$0$0$0None listed on this filingEDGAR ↗
May 14, 2013 D
Enumeral Biomedical Corp.
File 021-196437
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jul 9, 2012 D
Enumeral Biomedical Corp.
File 021-180871
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Apr 10, 2012 D
SIONYX INC
File 021-176433
$0$0$0 (est.)None listed on this filingEDGAR ↗
Apr 29, 2011 D
Enumeral Biomedical Corp.
File 021-159079
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 22, 2010 D
SIONYX INC
File 021-143845
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 6, 2009 D/A
NEXTREME THERMAL SOLUTIONS INC
File 021-101962
$0$0$0
Other than the payment of salaries and other compensation and benefits no officer, director or promoter will receive any payments from the proceeds of this offering.
None listed on this filingEDGAR ↗
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 4

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

EB
Pharmaceuticals · group: Enumeral Biomedical

Enumeral Biomedical Holdings, Inc.

Cambridge, MA · Aug 13, 2014 → Aug 13, 2014 · 2 filings
  • Aug 13, 2014 · D · $21,549,510 sold of $21,549,510 · 253 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 13, 2014 · D · $25,150,000 sold of $25,150,000 · 79 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $25.1M from 253 investors (100% of the $21.5M target) as of the latest filing. Daniel is listed as director on 2 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: Pharmaceuticals / 506(b) (800 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.

EB
Biotechnology · group: Enumeral Biomedical

Enumeral Biomedical Corp.

New York, NY · Apr 29, 2011 → May 7, 2014 · 5 filings
  • May 7, 2014 · D · $2,016,250 sold of Indefinite · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 10, 2014 · D · $635,000 sold of $750,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 14, 2013 · D · $1,520,004 sold of Indefinite · 10 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 9, 2012 · D · $2,272,973 sold of $3,000,000 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 29, 2011 · D · $1,997,477 sold of $3,339,640 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.27M from 17 investors as of the latest filing. Daniel is listed as director on 5 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: Biotechnology / 506(b) (3,253 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

S
Other Technology

SIONYX INC

Beverly, MA · Jun 22, 2010 → Apr 10, 2012 · 2 filings
  • Apr 10, 2012 · D · $6,882,639 sold of $16,000,012 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 22, 2010 · D · $6,300,000 sold of $12,000,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.88M from 22 investors (43% of the $16M target) as of the latest filing. Daniel is listed as director on 2 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.

NT
Other Technology · group: Tyrata

NEXTREME THERMAL SOLUTIONS INC

Durham, NC · Jun 10, 2009 → Jul 6, 2009 · 2 filings
  • Jul 6, 2009 · D/A · $21,350,485 sold of $21,350,485 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 10, 2009 · D/A · $16,350,485 sold of $21,350,485 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $21.4M from 11 investors (100% of the $21.4M target) as of the latest filing. Daniel is listed as director on 2 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.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Daniel B Wolfe — NJ, 2 issuers, Nov 15, 2017 → Apr 24, 2018 · no shared issuer
  • Daniel B. Wolfe — NH, 1 issuer, Sep 29, 2010 → Jan 3, 2014 · no shared issuer

People around Daniel 26

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

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

Arthur H. Tinkelenberg

Executive Officer, Director · 7 shared filings (2 issuers) · also on 1 other issuer

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

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

Barry Buckland

Director · 7 shared filings (2 issuers) · also on 1 other issuer

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

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

John Rydzewski

Executive Officer, Director · 7 shared filings (2 issuers) · also on 2 other issuers

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

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

Derek Brand

Executive Officer · 6 shared filings (2 issuers)

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

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

Emanuele Ostuni

Director · 5 shared filings (1 issuer)

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

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

Allan Rothstein

Director · 4 shared filings (2 issuers) · also on 1 other issuer

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

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

Richard Harris

Director · 3 shared filings (2 issuers) · also on 4 other issuers

Richard Harris is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Scott

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Jesko von Windheim

Executive Officer, Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

James Gibson

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Edward Hobart

Director · 2 shared filings (1 issuer)

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

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

Dave Koester

Executive Officer · 2 shared filings (1 issuer)

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

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

James Mundell

Executive Officer · 2 shared filings (1 issuer)

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

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

James E. Carey, III

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Michael Hawley

Director · 2 shared filings (1 issuer)

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

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

Stephen D. Saylor

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Anhco Nguyen

Executive Officer · 2 shared filings (1 issuer)

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

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

Kevin G. Sarney

Executive Officer · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Michael Weiss

Director · 2 shared filings (1 issuer) · also on 10 other issuers

Michael Weiss is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael B. Weiss

Director · 2 shared filings (1 issuer)

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

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

Robert Metcalfe

Director · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Jeannine Sargent

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Luis Llovera

Director · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

John Ziolkowski

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

Paul Russo

Director · 1 shared filing (1 issuer) · also on 5 other issuers

Paul Russo is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Jill Watz

Director · 1 shared filing (1 issuer)

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

The team behind the deals

EB
Sponsor group

Enumeral Biomedical

2 issuers · 10 filings · $2.68M reported sold · 2011–2017

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

T
Sponsor group

Tyrata

3 issuers · 6 filings · $24.7M reported sold · 2009–2022

One team, 3 deal companies. Daniel Wolfe 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 Wolfe.

Same business address

21 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

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 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Wolfe 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Wolfe is listed on: none on file. No website or social profile named in Enumeral Biomedical Holdings, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #270,880 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 (Cambridge, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗North Carolina eCourts portal ↗New York WebCivil Supreme ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

North Carolina Secretary of State business search ↗New York Secretary of State business search ↗Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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