PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

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Jay Wolf

Named as an officer, director or promoter on SEC Form D filings · CA, AZ, OH, Puerto Rico (as filed: PR) · Apr 29, 2009 → Jan 5, 2023

14deals (issuers)
$111.1Mreported sold
559investors
49Form D filings
2009–2023years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jay Wolf is listed as an executive officer and director on 49 SEC Form D filings by 14 issuers between Mar 2009 and Mar 2026. Largest by amount reported sold: IMH Financial Corp (Scottsdale, AZ — reits and finance — 2014–2018; $26.4M reported sold to 13 investors), SALUCRO HEALTHCARE SOLUTIONS, LLC (Tempe, AZ — other technology — 2017–2023; $25.1M reported sold to 11 investors), L'Auberge de Sonoma Resort Fund, LLC (Scottsdale, AZ — other real estate — 2017–2019; $24.9M reported sold to 470 investors), Zoo Entertainment, Inc (Blue Ash, OH — other technology — 2009–2012; $16.1M reported sold to 12 investors), NeuMedia, Inc. (Los Angeles,, CA — industry reported as "Other" — 2009; $7M reported sold to 7 investors) and 9 more (all listed below).

What this means That is a lot of deals — 14 separate companies raised money with this person listed as executive officer and director, over about 17 years. Across those companies the filings report $111.1M sold in total.

Listed alongside Lawrence D. Bain (23 shared filings), Andrea G. Barthwell (14 shared filings), Richard A. Anderson (14 shared filings), Terren Peizer (14 shared filings), David E. Smith (13 shared filings) and 72 others.

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

The issuers belong to 2 sponsor groups: Juniper (8 issuers, $52.3M reported sold, 2012–2024) and Eb5 United (22 issuers, $593.4M reported sold, 2014–2026).

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 (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 49 public filings for Jay Wolf and found 12 differences, 3 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 Jay Wolf has not run yet — it is #13,657 of 16,012 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

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, 2:18 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: AZ, CA, DE, TX, WA (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 Jay Wolf..

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 are not covered.

3. Bankruptcies

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

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, 2:18 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.

4. Differences between public sources

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

12 differences found between the filings for Jay Wolf — 3 worth asking about (compared 49 filings on Oct 24, 2026)

Worth asking · Dec 17, 2009 – Dec 22, 2009

Amount sold went down between filings — Zoo Entertainment, Inc

The Dec 17, 2009 filing says $16,108,405 sold; the Dec 22, 2009 Form D/A says $775,985 sold — $15,332,420 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.

Sources
Worth asking · Dec 17, 2009 – Dec 22, 2009

Investor count went down between filings — Zoo Entertainment, Inc

The Dec 17, 2009 filing reports 12 investors; the Dec 22, 2009 Form D/A reports 6 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Sources
Worth asking · Nov 20, 2009 – Jan 5, 2023

15 Form Ds were filed more than 15 days after the first sale

Form D filed 106 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 136 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 110 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 111 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 382 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · and 10 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Sources
Note · Nov 18, 2020 – Sep 24, 2021

Jay Wolf's role changed at SALUCRO HEALTHCARE SOLUTIONS, LLC: executive officer → director

The Nov 18, 2020 filing lists Jay Wolf as executive officer; the Sep 24, 2021 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Feb 22, 2010 – Jul 20, 2011

Jay Wolf's role changed at Zoo Entertainment, Inc: executive officer, director → director

The Feb 22, 2010 filing lists Jay Wolf as executive officer, director; the Jul 20, 2011 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Sources
Note · Apr 30, 2009 – Nov 18, 2020

8 offerings changed their target amount between filings

Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — Ontrak, Inc. · and 3 more

What this means Targets change as deals grow or shrink. Ask whether later money has the same terms.

Sources
Note · Mar 16, 2009 – Jan 5, 2023

11 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 — SALUCRO HEALTHCARE SOLUTIONS, LLC (latest filing Jan 5, 2023) · No amendment in the last 12 months on an offering that may still be open — SALUCRO HEALTHCARE SOLUTIONS, LLC (latest filing Sep 24, 2021) · No amendment in the last 12 months on an offering that may still be open — SALUCRO HEALTHCARE SOLUTIONS, LLC (latest filing Nov 18, 2020) · No amendment in the last 12 months on an offering that may still be open — JIA Salucro C-3 Fund, LLC (latest filing Feb 13, 2020) · No amendment in the last 12 months on an offering that may still be open — Juniper New Mexico, LLC (latest filing Jul 26, 2019) · and 6 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.

Sources
Note · Mar 30, 2009 – Apr 29, 2009

Jay Wolf is written 2 different ways on the filings

listed as "Jay A. Wolf" on 16 filings (from Mar 30, 2009), and "Jay Wolf" on 33 filings (from Apr 29, 2009).

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.

Sources
Note · Dec 17, 2009 – Jul 20, 2011

Industry group changed between filings — Zoo Entertainment, Inc

"Other" (Dec 17, 2009 to Feb 22, 2010); then "Other Technology" (Jul 20, 2011 to Mar 15, 2012).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Jul 20, 2011 – Mar 15, 2012

Address moved from Cincinnati, OH to Blue Ash, OH — Zoo Entertainment, Inc

The people listed on the Jul 20, 2011 filing give Cincinnati, OH; on the Mar 15, 2012 filing they give Blue Ash, OH.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Sources
Note · Mar 30, 2009 – Mar 23, 2026

Jay Wolf is listed with 4 different address states: CA, AZ, OH, PR

CA on 17 filings (Mar 30, 2009 to Oct 24, 2013); AZ on 25 filings (Apr 29, 2009 to Jan 5, 2023); OH on 5 filings (Dec 17, 2009 to Mar 15, 2012); Puerto Rico (as filed: PR) on 2 filings (Jan 30, 2025 to Mar 23, 2026).

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.

Sources
Note · Apr 30, 2009 – Jun 4, 2018

4 issuers changed their reported size band between filings

Reported revenue range changed between filings — IMH Financial Corp · Reported revenue range changed between filings — Zoo Entertainment, Inc · Reported revenue range changed between filings — Ontrak, Inc. · Reported revenue range changed between filings — Lateral Media, Inc.

What this means The size band is self-reported. Ask for current numbers.

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

4 of 37 offerings report sales commissions totalling $595,855; 1 reports finder's fees totalling $4,725; 1 reports proceeds to related persons totalling $75,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 23, 2026 D
Moncayo Club LLC
File 021-577365
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2025 D
Moncayo Club LLC
File 021-536837
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2023 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-469754
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2021 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-414456
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2020 D/A
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-342835
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 27, 2020 D
JIA LV Participation Fund, LLC
File 021-378881
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
May 28, 2020 D
JIA PARTIE, LLC
File 021-367829
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Feb 26, 2020 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-361365
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2020 D/A
JIA Salucro C-3 Fund, LLC
File 021-354930
$0 (est.)$0 (est.)$75,000 (est.)
The fund will pay an annual asset management fee to the manager of 1.5% of unreturned capital contributions, payable quarterly in arrears.
None listed on this filingEDGAR ↗
Jul 26, 2019 D
Juniper New Mexico, LLC
File 021-345153
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Jun 5, 2019 D/A
L'Auberge de Sonoma Resort Fund, LLC
File 021-300511
$137,760 (est.)$0$0 (est.)Emerson Equity LLC BrokerCheck CRD 130032 ↗EDGAR ↗
May 2, 2019 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-338616
$130,000 (est.)$0$0TGP Securities, Inc. BrokerCheck CRD 159008 ↗
via Richard Bruce Landsberger (CRD 871581 ↗)
EDGAR ↗
May 1, 2019 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-338608
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2018 D
IMH Financial Corp
File 021-313815
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2017 D/A
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-284043
$128,095$0$0TGP Securities, Inc. BrokerCheck CRD 159008 ↗
via Richard Bruce Landsberger (CRD 871581 ↗)
EDGAR ↗
Mar 31, 2017 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-283788
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2015 D
Lakeside DV Holdings, LLC
File 021-252044
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 31, 2014 D
IMH Financial Corp
File 021-222113
$0$0$0
A portion of the proceeds of the offering were used to repay, and otherwise refinance, debt obligations partially owed to certain entities controlled by one of the Company's new directors.
None listed on this filingEDGAR ↗
Oct 24, 2013 D
Ontrak, Inc.
File 021-205206
$0$0$0None listed on this filingEDGAR ↗
Apr 24, 2013 D
Ontrak, Inc.
File 021-195468
$0$0$0None listed on this filingEDGAR ↗
Dec 19, 2012 D
Ontrak, Inc.
File 021-188675
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2012 D
Ontrak, Inc.
File 021-184562
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2012 D/A
Ontrak, Inc.
File 021-175511
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2012 D
Ontrak, Inc.
File 021-177234
$0$0$0None listed on this filingEDGAR ↗
Mar 26, 2012 D
Ontrak, Inc.
File 021-175563
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2012 D
Zoo Entertainment, Inc
File 021-175032
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2011 D
Ontrak, Inc.
File 021-167577
$0$0$0None listed on this filingEDGAR ↗
Oct 6, 2011 D
Ontrak, Inc.
File 021-166816
$0$0$0None listed on this filingEDGAR ↗
Aug 26, 2011 D
Ontrak, Inc.
File 021-165004
$0$0$0None listed on this filingEDGAR ↗
Jul 20, 2011 D
Zoo Entertainment, Inc
File 021-163231
$0$0$0N/A no CRD number reportedEDGAR ↗
Jul 18, 2011 D
Ontrak, Inc.
File 021-163047
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2010 D
Ontrak, Inc.
File 021-151123
$200,000$4,725$0Griffin Securities, Inc. BrokerCheck CRD 43229 ↗
via Griffin Securities, Inc. (CRD 43229 ↗)

Rodman & Renshaw, LLC BrokerCheck CRD 16415 ↗
via Rodman & Renshaw, LLC (CRD 16415 ↗)

Robert Cohen no CRD number reported
via Western International Securities, Inc. (CRD 39262 ↗)
EDGAR ↗
Nov 2, 2010 D
Ontrak, Inc.
File 021-149900
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2010 D
Zoo Entertainment, Inc
File 021-120881
$0$0$0N/A no CRD number reportedEDGAR ↗
Jul 10, 2009 D
Lateral Media, Inc.
File 021-130584
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2009 D
ProLink Holdings Corp.
File 021-85035
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2009 D
NeuMedia, Inc.
File 021-31778-8N
$0$0$0None 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 14

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

Other · group: Eb5 United

Moncayo Club LLC

San Juan, Puerto Rico (as filed: PR) · Jan 30, 2025 → Mar 23, 2026 · 2 filings
  • Mar 23, 2026 · D · $200,000 sold of Indefinite · 1 investors · min. $200,000 · role: Executive Officer (Manager of JUF Resort GP LLC) EDGAR ↗
  • Jan 30, 2025 · D · $0 sold of $25,000,000 · 0 investors · min. $500,000 · role: Executive Officer (Manager of JUF Resort GP LLC) EDGAR ↗

Raised $200K from 1 investor as of the latest filing. Jay is listed as executive officer on 2 filings for this deal.

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: Other / 506(b) (18,678 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.

Other Technology · group: Juniper

SALUCRO HEALTHCARE SOLUTIONS, LLC

Tempe, AZ · Mar 31, 2017 → Jan 5, 2023 · 13 filings
  • Jan 5, 2023 · D · $25,065,824 sold of $36,999,991 · 2 investors · min. No minimum reported · role: Director (Manager of Issuer) EDGAR ↗
  • Sep 24, 2021 · D · $21,061,965 sold of $25,000,000 · 4 investors · min. No minimum reported · role: Director (Manager of Issuer) EDGAR ↗
  • Nov 18, 2020 · D/A · $4,272,585 sold of $11,272,585 · 11 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Feb 26, 2020 · D · $11,975 sold of $11,975 · 3 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Feb 25, 2020 · D/A · $3,072,595 sold of $3,072,595 · 7 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Oct 31, 2019 · D/A · $2,481,446 sold of $2,481,446 · 4 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Sep 6, 2019 · D/A · $1,881,461 sold of $1,881,461 · 2 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Jun 26, 2019 · D · $1,231,470 sold of $1,231,470 · 2 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • May 2, 2019 · D · $551,977 sold of $1,000,000 · 5 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • May 1, 2019 · D · $1,866,528 sold of $2,650,000 · 4 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Nov 6, 2017 · D/A · $6,328,976 sold of $10,000,000 · 5 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Apr 4, 2017 · D · $3,999,994 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Mar 31, 2017 · D · $3,992,217 sold of $3,992,217 · 5 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗

Raised $25.1M from 11 investors (68% of the $37M target) as of the latest filing. Jay is listed as director, executive officer on 13 filings for this deal.

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: Other Technology / 506(b) (17,390 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.

REITS and Finance · group: Juniper

JIA LV Participation Fund, LLC

Scottsdale, AZ · Oct 27, 2020
  • Oct 27, 2020 · D · $0 sold of $15,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director (Manager of Sole Member of Sole Member of Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Jay is listed as executive officer, director.

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: REITS and Finance / 506(b) (3,490 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.

Other Technology · group: Juniper

JIA PARTIE, LLC

Scottsdale, AZ · May 28, 2020
  • May 28, 2020 · D · $0 sold of $2,100,000 · 0 investors · min. $25,000 · role: Executive Officer, Director (Manager of Sole Member of Sole Member of Manager of Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Jay is listed as executive officer, director.

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: Other Technology / 506(b) (17,390 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.

Pooled Investment Fund · group: Juniper

JIA Salucro C-3 Fund, LLC

Scottsdale, AZ · Dec 6, 2019 → Feb 13, 2020 · 2 filings
  • Feb 13, 2020 · D/A · $0 sold of $5,000,000 · 7 investors · min. $25,000 · role: Executive Officer, Director (Manager of Sole Member of Sole Member of Manager of Issuer) EDGAR ↗
  • Dec 6, 2019 · D · $0 sold of $5,000,000 · 0 investors · min. $25,000 · role: Executive Officer, Director (Manager of Sole Member of Sole Member of Manager of Issuer) EDGAR ↗

7 investors reported; no amount sold yet as of the latest filing. Jay is listed as executive officer, director on 2 filings for this deal.

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.

Other Real Estate · group: Juniper

Juniper New Mexico, LLC

Scottsdale, AZ · Jul 26, 2019
  • Jul 26, 2019 · D · $2,250,000 sold of $6,100,000 · 7 investors · min. $250,000 · role: Executive Officer, Director (Manager of sole member of sole member of Manager of Issuer) EDGAR ↗

Raised $2.25M from 7 investors (37% of the $6.1M target) as of the latest filing. Jay is listed as executive officer, director.

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: Other Real Estate / 506(b) (5,033 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.

Other Real Estate · group: Juniper

L'Auberge de Sonoma Resort Fund, LLC

Scottsdale, AZ · Dec 12, 2017 → Jun 5, 2019 · 3 filings
  • Jun 5, 2019 · D/A · $24,888,370 sold of $25,000,000 · 470 investors · min. $25,000 · role: Director (Director of the Sole Member of the Manager of the Issuer) EDGAR ↗
  • Jun 8, 2018 · D/A · $5,877,789 sold of $25,000,000 · 0 investors · min. $25,000 · role: Director (Director of the Sole Member of the Manager of the Issuer) EDGAR ↗
  • Dec 12, 2017 · D · $0 sold of $25,000,000 · 0 investors · min. $25,000 · role: Director (Director of the Sole Member of the Manager of the Issuer) EDGAR ↗

Raised $24.9M from 470 investors (100% of the $25M target) as of the latest filing. Jay is listed as director on 3 filings for this deal.

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: Other Real Estate / 506(c) (1,959 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.

REITS and Finance · group: Juniper

IMH Financial Corp

Scottsdale, AZ · Jul 31, 2014 → Jun 4, 2018 · 2 filings
  • Jun 4, 2018 · D · $22,000,000 sold of $22,000,000 · 1 investors · min. $22,000,000 · role: Director EDGAR ↗
  • Jul 31, 2014 · D · $26,380,220 sold of Indefinite · 4 investors · min. $4,170,494 · role: Director EDGAR ↗

Raised $26.4M from 13 investors (100% of the $22M target) as of the latest filing. Jay is listed as director on 2 filings for this deal.

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: REITS and Finance / 506(b) (3,490 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.

Commercial · group: Juniper

Lakeside DV Holdings, LLC

Scottsdale, AZ · Nov 30, 2015
  • Nov 30, 2015 · D · $1,650,000 sold of $1,650,000 · 5 investors · min. $50,000 · role: Director (Director of IMH Financial Corporation, the Sole Member of Lakeside DVH Manager, LLC, the Manager of Issuer) EDGAR ↗

Raised $1.65M from 5 investors (100% of the $1.65M target) as of the latest filing. Jay is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

Other Health Care

Ontrak, Inc.

Santa Monica, CA · Nov 2, 2010 → Oct 24, 2013 · 14 filings
  • Oct 24, 2013 · D · $2,639,000 sold of $2,639,000 · 7 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 24, 2013 · D · $1,535,000 sold of $1,535,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 19, 2012 · D · $3,298,500 sold of $3,298,500 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 25, 2012 · D · $1,719,000 sold of $1,719,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 25, 2012 · D/A · $975,000 sold of $975,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 25, 2012 · D · $3,430,408 sold of $3,430,408 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 26, 2012 · D · $75,000 sold of $75,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 23, 2012 · D · $775,000 sold of $775,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 20, 2011 · D · $680,000 sold of $680,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 6, 2011 · D · $225,000 sold of $225,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 26, 2011 · D · $650,000 sold of $650,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 18, 2011 · D · $127,500 sold of $127,500 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 29, 2010 · D · $6,948,268 sold of $6,948,268 · 22 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 2, 2010 · D · $500,000 sold of $500,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $6.95M from 22 investors (100% of the $2.64M target) as of the latest filing. Jay is listed as director on 14 filings for this deal.

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: Other Health Care / 506(b) (4,189 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.

Other Technology

Zoo Entertainment, Inc

Blue Ash, OH · Dec 17, 2009 → Mar 15, 2012 · 5 filings
  • Mar 15, 2012 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director (Executive Chairman of the Board) EDGAR ↗
  • Jul 20, 2011 · D · $1,675,000 sold of $1,675,000 · 6 investors · min. No minimum reported · role: Director (Executive Chairman of the Board and Secretary) EDGAR ↗
  • Feb 22, 2010 · D · $2,622,257 sold of $2,622,257 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 22, 2009 · D/A · $775,985 sold of $775,985 · 6 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 17, 2009 · D · $16,108,405 sold of $16,884,390 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $16.1M from 12 investors as of the latest filing. Jay is listed as director, executive officer on 5 filings for this deal.

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

Lateral Media, Inc.

Los Angeles, CA · Apr 30, 2009 → Jul 10, 2009 · 2 filings
  • Jul 10, 2009 · D · $350,000 sold of $350,000 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 30, 2009 · D · $285,745 sold of $285,745 · 0 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗

Raised $350K from 3 investors (100% of the $350K target) as of the latest filing. Jay is listed as executive officer, director on 2 filings for this deal.

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

ProLink Holdings Corp.

Chandler, AZ · Apr 29, 2009
  • Apr 29, 2009 · D · $250,000 sold of $250,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $250K from 1 investor (100% of the $250K target) as of the latest filing. Jay is listed as director.

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

NeuMedia, Inc.

Los Angeles,, CA · Mar 30, 2009
  • Mar 30, 2009 · D · $745,468 sold of $938,697 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $7M from 7 investors (100% of the $939K target) as of the latest filing. Jay is listed as executive officer, director.

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.

People around Jay 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

Management entity

Juniper Investment Advisors, LLC

Executive Officer, Director · 5 shared filings (4 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

Juniper Real Estate LLC

Executive Officer, Director · 5 shared filings (4 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

L'Auberge Fund Manager

Executive Officer, Director, Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JIA Salucro C-3 Manager, LLC

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

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JUF Resort GP LLC

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JUF Golf Course Holdco LLC

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

Juniper Bishops Manager

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

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JIA Partie Manager, LLC

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

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JIA LVPF Manager, LLC

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

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JUF Golf Course

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

Management entity

JUF Golf Couse LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Lawrence D. Bain

Executive Officer, Director, Promoter · 23 shared filings (8 issuers)

Lawrence D. Bain is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Terren Peizer

Executive Officer, Director · 14 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Richard A. Anderson

Executive Officer, Director · 14 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Andrea G. Barthwell

Director · 14 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Marc Rubenstein

Executive Officer, Director · 13 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

S Clayton Bain

Executive Officer, Director · 13 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

David E. Smith

Executive Officer, Director · 13 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Kelly McCrann

Director · 12 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Susan Etzel

Executive Officer · 12 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Barry Regenstein

Director · 9 shared filings (4 issuers) · also on 1 other issuer

Barry Regenstein is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Armand Reale

Executive Officer, Director · 7 shared filings (5 issuers)

Armand Reale is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew Fishleder

Director · 6 shared filings (3 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Leigh Feuerstein

Director · 6 shared filings (3 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Michael Racy

Director · 6 shared filings (3 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Lori Wittman

Director · 6 shared filings (3 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Mark Seremet

Executive Officer, Director · 5 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Drew Larner

Director · 5 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Moritz Seidel

Director · 5 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Jonathan Brohard

Executive Officer · 5 shared filings (3 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Alejandro Krys

Executive Officer, Director · 5 shared filings (4 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Jonathan Strain

Executive Officer, Director · 5 shared filings (4 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

David Fremed

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Alex Krys

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

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Samuel Montes

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

David Smith

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

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Robert S. Ellin

Director, Executive Officer · 3 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Jay Wolf. Their page shows their other deals.

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

Brian Peterson

Promoter · 3 shared filings (1 issuer) · also on 4 other issuers

Brian Peterson is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Will Meris

Promoter · 3 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Jay Wolf. Their page shows their other deals.

The team behind the deals

Sponsor group

Juniper

8 issuers · 28 filings · $52.3M reported sold · 2012–2024

One team, 8 deal companies. Jay Wolf is listed on 8 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 Jay Wolf.

Sponsor group

Eb5 United

22 issuers · 39 filings · $593.4M reported sold · 2014–2026

One team, 22 deal companies. Jay Wolf 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 Jay Wolf.

Registrations and other filings

Adviser registration (Form ADV)

None of the 14 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 Jay Wolf 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 14 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jay Wolf is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

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

Found on the sponsor's own site

orangecomet.com ↗ found on JIA LV Participation Fund, LLC (orangecomet.com — same registered sponsor family (group "Juniper Investment", confidence 0.81); known from issuer CIK 1966517 (form-c))

Change history

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