Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, AZ, OH, PR · listed Apr 29, 2009 → Jan 5, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 23, 2026, 11:57 PM ET · SEC enforcement last checked: not yet
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
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None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:57 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
Comparisons are made for sponsors and sponsor groups, not individual people.
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)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Mar 23, 2026 D File 021-577365 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 30, 2025 D File 021-536837 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 5, 2023 D File 021-469754 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 24, 2021 D File 021-414456 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 18, 2020 D/A File 021-342835 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Oct 27, 2020 D File 021-378881 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | May 28, 2020 D File 021-367829 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Feb 26, 2020 D File 021-361365 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 13, 2020 D/A 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 filing |
| EDGAR ↗ | Jul 26, 2019 D File 021-345153 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jun 5, 2019 D/A File 021-300511 | $137,760 (est.) | $0 | $0 (est.) | Emerson Equity LLC BrokerCheck CRD 130032 ↗ |
| EDGAR ↗ | May 2, 2019 D File 021-338616 | $130,000 (est.) | $0 | $0 | TGP Securities, Inc. BrokerCheck CRD 159008 ↗ via Richard Bruce Landsberger (CRD 871581 ↗) |
| EDGAR ↗ | May 1, 2019 D File 021-338608 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 4, 2018 D File 021-313815 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 6, 2017 D/A File 021-284043 | $128,095 | $0 | $0 | TGP Securities, Inc. BrokerCheck CRD 159008 ↗ via Richard Bruce Landsberger (CRD 871581 ↗) |
| EDGAR ↗ | Mar 31, 2017 D File 021-283788 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 30, 2015 D File 021-252044 | $0 | $0 | $0 (est.) | None listed on this filing |
| EDGAR ↗ | Jul 31, 2014 D 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 filing |
| EDGAR ↗ | Oct 24, 2013 D File 021-205206 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 24, 2013 D File 021-195468 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 19, 2012 D File 021-188675 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2012 D File 021-184562 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 25, 2012 D/A File 021-175511 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 25, 2012 D File 021-177234 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 26, 2012 D File 021-175563 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 15, 2012 D File 021-175032 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 20, 2011 D File 021-167577 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 6, 2011 D File 021-166816 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 26, 2011 D File 021-165004 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 20, 2011 D File 021-163231 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Jul 18, 2011 D File 021-163047 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 29, 2010 D File 021-151123 | $200,000 | $4,725 | $0 | Griffin 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 File 021-149900 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 22, 2010 D File 021-120881 | $0 | $0 | $0 | N/A no CRD number reported |
| EDGAR ↗ | Jul 10, 2009 D File 021-130584 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 29, 2009 D File 021-85035 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 30, 2009 D File 021-31778-8N | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Moncayo Club LLC group: Eb5 United | Executive Officer Manager of JUF Resort GP LLC | Mar 23, 2026 | D | Indefinite similar: $500,000–$7,000,000 | $200,000 | 1 similar: 2–14 | $200,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Moncayo Club LLC group: Eb5 United | Executive Officer Manager of JUF Resort GP LLC | Jan 30, 2025 | D | $25,000,000 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | $500,000 similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Director Manager of Issuer | Jan 5, 2023 | D | $36,999,991 similar: $1,100,015–$10,001,163 | $25,065,824 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Director Manager of Issuer | Sep 24, 2021 | D | $25,000,000 similar: $1,100,015–$10,001,163 | $21,061,965 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Nov 18, 2020 | D/A | $11,272,585 similar: $1,100,015–$10,001,163 | $4,272,585 | 11 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | JIA LV Participation Fund, LLC group: Jia | Executive Officer, Director Manager of Sole Member of Sole Member of Manager of Issuer | Oct 27, 2020 | D | $15,000,000 similar: $125,000–$125,000 | $0 | 0 similar: 124–125 | $100,000 similar: $1,000–$1,000 |
| EDGAR ↗ | JIA PARTIE, LLC group: Jia | Executive Officer, Director Manager of Sole Member of Sole Member of Manager of Issuer | May 28, 2020 | D | $2,100,000 similar: $1,100,015–$10,001,163 | $0 | 0 similar: 2–14 | $25,000 similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Feb 26, 2020 | D | $11,975 similar: $1,100,015–$10,001,163 | $11,975 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Feb 25, 2020 | D/A | $3,072,595 similar: $1,100,015–$10,001,163 | $3,072,595 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | JIA Salucro C-3 Fund, LLC group: Jia | Executive Officer, Director Manager of Sole Member of Sole Member of Manager of Issuer | Feb 13, 2020 | D/A | $5,000,000 similar: $155,000–$5,250,000 | $0 | 7 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | JIA Salucro C-3 Fund, LLC group: Jia | Executive Officer, Director Manager of Sole Member of Sole Member of Manager of Issuer | Dec 6, 2019 | D | $5,000,000 similar: $155,000–$5,250,000 | $0 | 0 similar: 4–27 | $25,000 similar: $1,000–$100,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Oct 31, 2019 | D/A | $2,481,446 similar: $1,100,015–$10,001,163 | $2,481,446 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Sep 6, 2019 | D/A | $1,881,461 similar: $1,100,015–$10,001,163 | $1,881,461 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Juniper New Mexico, LLC group: Jia | Executive Officer, Director Manager of sole member of sole member of Manager of Issuer | Jul 26, 2019 | D | $6,100,000 similar: $2,250,000–$16,950,000 | $2,250,000 | 7 similar: 5–32 | $250,000 similar: $15,000–$100,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Jun 26, 2019 | D | $1,231,470 similar: $1,100,015–$10,001,163 | $1,231,470 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | L'Auberge de Sonoma Resort Fund, LLC group: Jia | Director Director of the Sole Member of the Manager of the Issuer | Jun 5, 2019 | D/A | $25,000,000 similar: $3,160,078–$25,000,000 | $24,888,370 | 470 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | May 2, 2019 | D | $1,000,000 similar: $1,100,015–$10,001,163 | $551,977 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | May 1, 2019 | D | $2,650,000 similar: $1,100,015–$10,001,163 | $1,866,528 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | L'Auberge de Sonoma Resort Fund, LLC group: Jia | Director Director of the Sole Member of the Manager of the Issuer | Jun 8, 2018 | D/A | $25,000,000 similar: $3,160,078–$25,000,000 | $5,877,789 | 0 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | IMH Financial Corp group: Jia | Director | Jun 4, 2018 | D | $22,000,000 similar: $125,000–$125,000 | $22,000,000 | 1 similar: 124–125 | $22,000,000 similar: $1,000–$1,000 |
| EDGAR ↗ | L'Auberge de Sonoma Resort Fund, LLC group: Jia | Director Director of the Sole Member of the Manager of the Issuer | Dec 12, 2017 | D | $25,000,000 similar: $3,160,078–$25,000,000 | $0 | 0 similar: 4–53 | $25,000 similar: $25,000–$100,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Nov 6, 2017 | D/A | $10,000,000 similar: $1,100,015–$10,001,163 | $6,328,976 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Apr 4, 2017 | D | $10,000,000 similar: $1,100,015–$10,001,163 | $3,999,994 | 1 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | SALUCRO HEALTHCARE SOLUTIONS, LLC group: Jia | Executive Officer Manager of Issuer | Mar 31, 2017 | D | $3,992,217 similar: $1,100,015–$10,001,163 | $3,992,217 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Lakeside DV Holdings, LLC group: Jia | Director Director of IMH Financial Corporation, the Sole Member of Lakeside DVH Manager, LLC, the Manager of Issuer | Nov 30, 2015 | D | $1,650,000 similar: $1,815,000–$10,000,000 | $1,650,000 | 5 similar: 7–33 | $50,000 similar: $20,000–$50,000 |
| EDGAR ↗ | IMH Financial Corp group: Jia | Director | Jul 31, 2014 | D | Indefinite similar: $125,000–$125,000 | $26,380,220 | 4 similar: 124–125 | $4,170,494 similar: $1,000–$1,000 |
| EDGAR ↗ | Ontrak, Inc. | Director | Oct 24, 2013 | D | $2,639,000 similar: $829,831–$9,999,998 | $2,639,000 | 7 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Apr 24, 2013 | D | $1,535,000 similar: $829,831–$9,999,998 | $1,535,000 | 6 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Dec 19, 2012 | D | $3,298,500 similar: $829,831–$9,999,998 | $3,298,500 | 11 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Sep 25, 2012 | D | $1,719,000 similar: $829,831–$9,999,998 | $1,719,000 | 5 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Apr 25, 2012 | D/A | $975,000 similar: $829,831–$9,999,998 | $975,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Apr 25, 2012 | D | $3,430,408 similar: $829,831–$9,999,998 | $3,430,408 | 6 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Mar 26, 2012 | D | $75,000 similar: $829,831–$9,999,998 | $75,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Mar 23, 2012 | D | $775,000 similar: $829,831–$9,999,998 | $775,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Zoo Entertainment, Inc | Director Executive Chairman of the Board | Mar 15, 2012 | D | Indefinite | $0 | 0 | No minimum reported |
| EDGAR ↗ | Ontrak, Inc. | Director | Oct 20, 2011 | D | $680,000 similar: $829,831–$9,999,998 | $680,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Oct 6, 2011 | D | $225,000 similar: $829,831–$9,999,998 | $225,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Aug 26, 2011 | D | $650,000 similar: $829,831–$9,999,998 | $650,000 | 1 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Zoo Entertainment, Inc | Director Executive Chairman of the Board and Secretary | Jul 20, 2011 | D | $1,675,000 | $1,675,000 | 6 | No minimum reported |
| EDGAR ↗ | Ontrak, Inc. | Director | Jul 18, 2011 | D | $127,500 similar: $829,831–$9,999,998 | $127,500 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Nov 29, 2010 | D | $6,948,268 similar: $829,831–$9,999,998 | $6,948,268 | 22 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Ontrak, Inc. | Director | Nov 2, 2010 | D | $500,000 similar: $829,831–$9,999,998 | $500,000 | 2 similar: 2–15 | No minimum reported similar: $10,000–$54,310 |
| EDGAR ↗ | Zoo Entertainment, Inc | Executive Officer, Director | Feb 22, 2010 | D | $2,622,257 | $2,622,257 | 6 | No minimum reported |
| EDGAR ↗ | Zoo Entertainment, Inc | Executive Officer, Director | Dec 22, 2009 | D/A | $775,985 | $775,985 | 6 | No minimum reported |
| EDGAR ↗ | Zoo Entertainment, Inc | Executive Officer, Director | Dec 17, 2009 | D | $16,884,390 | $16,108,405 | 12 | No minimum reported |
| EDGAR ↗ | Lateral Media, Inc. | Executive Officer, Director | Jul 10, 2009 | D | $350,000 | $350,000 | 3 | No minimum reported |
| EDGAR ↗ | Lateral Media, Inc. | Director, Executive Officer | Apr 30, 2009 | D | $285,745 | $285,745 | 0 | No minimum reported |
| EDGAR ↗ | ProLink Holdings Corp. | Director | Apr 29, 2009 | D | $250,000 | $250,000 | 1 | No minimum reported |
| EDGAR ↗ | NeuMedia, Inc. | Executive Officer, Director | Mar 30, 2009 | D | $938,697 | $745,468 | 7 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (8 industry/exemption sets on this page); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
People and management entities the issuers listed as related persons on the same Form D filings as Jay Wolf. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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