Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:52 AM ET

Sponsor Check › Person

Jeffery Werner

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 17, 2022 → Nov 17, 2022

1deal (issuers)

$220Kreported sold

14investors

1Form D filing

2022year on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: not yet

The short version

Jeffery Werner is listed as a promoter on 1 SEC Form D filing by 1 issuer in Nov 2022: LOLI OTF II, LLC (Garrison, NY — investing — 2022; $220K reported sold to 14 investors).

What this means One deal on file with the SEC, filed Nov 2022. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

No other person or management entity is listed on the same filings.

What this means The filings name this person alone — no co-officers, directors or promoters were listed.

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 4 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 7 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

What the community is saying

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

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

4 cases: 2 closed (disposition not in docket feed), 2 open

Jeffery R. Werner v. Multiply Media, LLC closed

District Court, E.D. Missouri · No. 4:21-cv-00041 · Filed Jan 11, 2021 · Closed Jun 4, 2021

Role of Jeffery R. Werner: Plaintiff · Outcome: Terminated 2021-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in MO (not a filing state)

Jeffery R. Werner v. BN Media, LLC. closed

District Court, E.D. Virginia · No. 2:19-cv-00610 · Filed Nov 8, 2019 · Closed Sep 11, 2020

Role of Jeffery R. Werner: Plaintiff · Outcome: Terminated 2020-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in VA (not a filing state)

United States v. WERNER, JEFFERY R. open

District Court, W.D. Wisconsin · No. 3:93-cr-00006 · Filed Feb 11, 1993

Role of WERNER, JEFFERY R.: Defendant · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in WI (not a filing state); criminal docket

United States v. WERNER, JEFFERY R. open

District Court, W.D. Wisconsin · No. 3:93-cr-00006 · Filed Feb 11, 1993

Role of WERNER, JEFFERY R.: Defendant · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in WI (not a filing state); criminal docket

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:53 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

Not yet searched

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

3 cases: 1 open, 2 closed (disposition not in docket feed)

Jeffery J. Werner and Rebecca A. Werner open

United States Bankruptcy Court, S.D. Indiana · No. 18-91039 · Filed Jul 18, 2018

Role of Jeffery J. Werner and Rebecca A. Werner: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in IN (not a filing state)

Jeffery O. Werner and Cindy L. Werner closed

United States Bankruptcy Court, W.D. Texas · No. 02-55787 · Filed Nov 25, 2002 · Closed Mar 13, 2003

Role of Jeffery O. Werner and Cindy L. Werner: Debtor · Outcome: Case closed 2003-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in TX (not a filing state)

Diana Werner and Jeffery D. Werner closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 97-11015 · Filed Jan 29, 1997 · Closed Jun 25, 1999

Role of Jeffery D. Werner: Debtor · Outcome: Case closed 1999-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 28 federal dockets); court in PA (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:53 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.

4. Differences between public sources

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

5. Money to insiders

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

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Nov 17, 2022 D LOLI OTF II, LLC File 021-465158	$0	$0	$10,000 (est.) This is a prorated amount for management fees for the next four years.	None listed on this filing	EDGAR ↗

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 1

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

Investing

LOLI OTF II, LLC

Garrison, NY · Nov 17, 2022

Nov 17, 2022 · D · $219,600 sold of $219,600 · 14 investors · min. $5,000 · role: Promoter EDGAR ↗

Raised $220K from 14 investors (100% of the $220K target) as of the latest filing. Jeffery is listed as promoter.

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: Investing / 506(b) (2,521 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Jeffery 0

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

No other person or management entity is named on the same filings.

The team behind the deals

Same business address

3 other issuers file from the same address

LOLI OTF IV, LLC Garrison, NY · 2026
LOLI OTF III LLC Garrison, NY · 2024
Loli On-The-Field, LLC Garrison, NY · 2020

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

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

Change history

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Jeffery Werner

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

LOLI OTF II, LLC

People around Jeffery 0

The team behind the deals

3 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person