PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:37 AM ET

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Jeffrey Wolfe

Named as an officer, director or promoter on SEC Form D filings · MI, CA · Jul 15, 2013 → Apr 25, 2014

2deals (issuers)
$8.96Mreported sold
41investors
4Form D filings
2013–2014years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:29 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Wolfe is listed as an executive officer and director on 4 SEC Form D filings by 2 issuers between Jul 2013 and Dec 2018: Crowdrise, Inc. (Los Angeles, CA — industry reported as "Other" — 2013–2015; $8.6M reported sold to 38 investors) and Outpost Trading Co (San Francisco, CA — industry reported as "Other" — 2018; $365K reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $8.96M sold in total.

Listed alongside Edward Norton (3 shared filings), Robert Wolfe (3 shared filings), Shauna Robertson (3 shared filings), Fred Wilson (2 shared filings), Bijan Sabet (1 shared filing) and 2 others.

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

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

What this means 42 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 4 public filings for Jeffrey Wolfe and found 7 differences, 1 worth asking the sponsor about: Form D filed 441 days after the first sale; 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 Jeffrey Wolfe has not run yet — it is joining a line of 57,774 names; searches run around the clock at the hosts' allowed rate. Searched so far: 644 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, 2:29 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 Jeffrey 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

42 cases: 3 open, 39 closed (disposition not in docket feed)

Jeffrey A. Wolfe open
United States Bankruptcy Court, E.D. Pennsylvania · No. 25-10330 · Filed Jan 27, 2025
Role of Jeffrey A. Wolfe: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey W Wolfe open
United States Bankruptcy Court, S.D. Illinois · No. 24-40502 · Filed Dec 11, 2024
Role of Jeffrey W Wolfe: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jeffrey Wolfe and Christy Wolfe open
United States Bankruptcy Court, E.D. Wisconsin · No. 21-20496 · Filed Jan 31, 2021
Role of Jeffrey Wolfe and Christy Wolfe: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
JEFFREY A WOLFE and CONSTANCE J WOLFE closed
United States Bankruptcy Court, D. Nevada · No. 20-13891 · Filed Aug 7, 2020 · Closed Nov 23, 2020
Role of JEFFREY A WOLFE and CONSTANCE J WOLFE: Debtor · Outcome: Case closed 2020-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)
Jeffrey L Wolfe closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:20-bk-01088 · Filed Mar 20, 2020 · Closed Jul 6, 2020
Role of Jeffrey L Wolfe: Debtor · Outcome: Case closed 2020-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey Wolfe and Jaimie Wolfe closed
United States Bankruptcy Court, S.D. Texas · No. 19-36008 · Filed Oct 29, 2019 · Closed Jan 28, 2020
Role of Jeffrey Wolfe and Jaimie Wolfe: Debtor · Outcome: Case closed 2020-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Jeffrey A. Wolfe closed
United States Bankruptcy Court, M.D. Florida · No. 8:19-bk-03959 · Filed Apr 29, 2019 · Closed Jul 30, 2019
Role of Jeffrey A. Wolfe: Debtor · Outcome: Case closed 2019-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey Wolfe and Christy Wolfe closed
United States Bankruptcy Court, E.D. Wisconsin · No. 18-27201 · Filed Jul 26, 2018 · Closed Apr 29, 2021
Role of Jeffrey Wolfe and Christy Wolfe: Debtor · Outcome: Case closed 2021-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Jeffrey Wolfe closed
United States Bankruptcy Court, D. Utah · No. 18-20156 · Filed Jan 9, 2018 · Closed Jun 23, 2020
Role of Jeffrey Wolfe: Debtor · Outcome: Case closed 2020-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)
Jeffrey Wolfe and Edith Wolfe closed
United States Bankruptcy Court, W.D. Oklahoma · No. 16-13846 · Filed Sep 23, 2016 · Closed Mar 26, 2019
Role of Jeffrey Wolfe and Edith Wolfe: Debtor · Outcome: Case closed 2019-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Jeffrey Wolfe closed
United States Bankruptcy Court, S.D. Alabama · No. 13-04519 · Filed Dec 31, 2013 · Closed Mar 4, 2015
Role of Jeffrey Wolfe: Debtor · Outcome: Case closed 2015-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jeffrey R Wolfe closed
United States Bankruptcy Court, N.D. Illinois · No. 13-29181 · Filed Jul 22, 2013 · Closed Nov 15, 2013
Role of Jeffrey R Wolfe: Debtor · Outcome: Case closed 2013-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jeffrey A. Wolfe and Deborah Anne Wolfe closed
United States Bankruptcy Court, N.D. Florida · No. 12-10054 · Filed Feb 15, 2012 · Closed Jan 18, 2013
Role of Jeffrey A. Wolfe and Deborah Anne Wolfe: Debtor · Outcome: Case closed 2013-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey L. Wolfe closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:10-bk-17315 · Filed Dec 16, 2010 · Closed Oct 11, 2013
Role of Jeffrey L. Wolfe: Debtor · Outcome: Case closed 2013-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Jeffrey P Wolfe and Monika L. Wolfe closed
United States Bankruptcy Court, N.D. Ohio · No. 09-33105 · Filed May 8, 2009 · Closed Sep 22, 2009
Role of Jeffrey P Wolfe and Monika L. Wolfe: Debtor · Outcome: Case closed 2009-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey L. Wolfe and Gina F. Wolfe closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:06-bk-12151 · Filed Jul 11, 2006 · Closed Nov 14, 2008
Role of Jeffrey L. Wolfe and Gina F. Wolfe: Debtor · Outcome: Case closed 2008-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)
Jeffrey W Wolfe closed
United States Bankruptcy Court, N.D. Illinois · No. 05-53905 · Filed Oct 14, 2005 · Closed Apr 24, 2006
Role of Jeffrey W Wolfe: Debtor · Outcome: Case closed 2006-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jeffrey L Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-65435 · Filed Aug 27, 2005 · Closed Dec 28, 2005
Role of Jeffrey L Wolfe: Debtor · Outcome: Case closed 2005-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey D. Wolfe and Amanda H. Wolfe closed
United States Bankruptcy Court, M.D. North Carolina · No. 04-52932 · Filed Oct 7, 2004 · Closed Apr 27, 2006
Role of Jeffrey D. Wolfe and Amanda H. Wolfe: Debtor · Outcome: Case closed 2006-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Jeffrey J. Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-62265 · Filed Aug 5, 2004 · Closed Nov 30, 2004
Role of Jeffrey J. Wolfe: Debtor · Outcome: Case closed 2004-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey A. Wolfe closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 04-20149 · Filed Jan 12, 2004 · Closed Jun 1, 2004
Role of Jeffrey A. Wolfe: Debtor · Outcome: Case closed 2004-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey Wolfe and Lissa Wolfe closed
United States Bankruptcy Court, W.D. North Carolina · No. 03-34545 · Filed Dec 9, 2003 · Closed Apr 27, 2004
Role of Jeffrey Wolfe and Lissa Wolfe: Debtor · Outcome: Case closed 2004-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)
Jeffrey A Wolfe closed
United States Bankruptcy Court, N.D. Illinois · No. 03-43668 · Filed Oct 24, 2003 · Closed Apr 8, 2004
Role of Jeffrey A Wolfe: Debtor · Outcome: Case closed 2004-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jeffrey S Wolfe and Michele Robinson-Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 3:03-bk-37422 · Filed Aug 22, 2003 · Closed Jan 3, 2008
Role of Jeffrey S Wolfe and Michele Robinson-Wolfe: Debtor · Outcome: Case closed 2008-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey J Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:03-bk-62609 · Filed Aug 19, 2003 · Closed Aug 25, 2004
Role of Jeffrey J Wolfe: Debtor · Outcome: Case closed 2004-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey Wolfe closed
United States Bankruptcy Court, N.D. Iowa · No. 03-02738 · Filed Jul 18, 2003 · Closed Aug 31, 2004
Role of Jeffrey Wolfe: Debtor · Outcome: Case closed 2004-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)
Jeffrey T. Wolfe closed
United States Bankruptcy Court, D. Oregon · No. 03-34875 · Filed May 2, 2003 · Closed Aug 14, 2003
Role of Jeffrey T. Wolfe: Debtor · Outcome: Case closed 2003-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Jeffrey Wolfe and Danielle Memmer closed
United States Bankruptcy Court, D. Colorado · No. 03-16847 · Filed Apr 15, 2003 · Closed Nov 14, 2003
Role of Jeffrey Wolfe and Danielle Memmer: Debtor · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)
Jeffrey A. Wolfe and Jaimie L. Wolfe closed
United States Bankruptcy Court, D. Maryland · No. 03-11987 · Filed Feb 20, 2003 · Closed Jun 26, 2003
Role of Jeffrey A. Wolfe and Jaimie L. Wolfe: Debtor · Outcome: Case closed 2003-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Jeffrey N. Wolfe and Erin E. Wolfe closed
United States Bankruptcy Court, D. South Carolina · No. 02-07022 · Filed Jun 13, 2002 · Closed Sep 26, 2002
Role of Jeffrey N. Wolfe and Erin E. Wolfe: Debtor · Outcome: Case closed 2002-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in SC (not a filing state)
Jeffrey A Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 2:02-bk-55662 · Filed May 2, 2002 · Closed Aug 29, 2002
Role of Jeffrey A Wolfe: Debtor · Outcome: Case closed 2002-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
JEFFREY L. WOLFE closed
United States Bankruptcy Court, N.D. Alabama · No. 01-40395 · Filed Feb 1, 2001 · Closed May 18, 2001
Role of JEFFREY L. WOLFE: Debtor · Outcome: Case closed 2001-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jeffrey R Wolfe and Loree M Wolfe closed
United States Bankruptcy Court, S.D. Ohio · No. 3:00-bk-31084 · Filed Mar 10, 2000 · Closed Jul 17, 2000
Role of Jeffrey R Wolfe and Loree M Wolfe: Debtor · Outcome: Case closed 2000-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jeffrey W. Wolfe closed
United States Bankruptcy Court, W.D. New York · No. 1-99-16528 · Filed Nov 29, 1999 · Closed May 3, 2000
Role of Jeffrey W. Wolfe: Debtor · Outcome: Case closed 2000-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey J. Wolfe and Barbara L. Wolfe closed
United States Bankruptcy Court, E.D. Missouri · No. 99-45528 · Filed May 19, 1999 · Closed Mar 26, 2003
Role of Jeffrey J. Wolfe and Barbara L. Wolfe: Debtor · Outcome: Case closed 2003-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)
Jeffrey M. Wolfe and Susan Wolfe closed
United States Bankruptcy Court, W.D. Michigan · No. 99-02227 · Filed Mar 19, 1999 · Closed Jul 26, 1999
Role of Jeffrey M. Wolfe and Susan Wolfe: Debtor · Outcome: Case closed 1999-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (MI)
Jeffrey A. Wolfe closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 96-23255 · Filed Jun 25, 1996 · Closed Sep 30, 1996
Role of Jeffrey A. Wolfe: Debtor · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jeffrey A. Wolfe and Sophia L. Wolfe closed
United States Bankruptcy Court, M.D. Florida · No. 8:96-bk-02745 · Filed Mar 6, 1996 · Closed Dec 10, 1996
Role of Jeffrey A. Wolfe and Sophia L. Wolfe: Debtor · Outcome: Case closed 1996-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey L. Wolfe and Nadine R. Wolfe closed
United States Bankruptcy Court, S.D. Illinois · No. 95-30775 · Filed May 10, 1995 · Closed Aug 10, 1995
Role of Jeffrey L. Wolfe and Nadine R. Wolfe: Debtor · Outcome: Case closed 1995-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jeffrey T. Wolfe and Rosanna M. Wolfe closed
United States Bankruptcy Court, D. New Jersey · No. 94-35683 · Filed Sep 8, 1994 · Closed Nov 9, 2000
Role of Jeffrey T. Wolfe and Rosanna M. Wolfe: Debtor · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey W. Wolfe and Elizabeth E. Wolfe closed
United States Bankruptcy Court, M.D. Florida · No. 8:92-bk-11045 · Filed Aug 17, 1992 · Closed Dec 18, 1992
Role of Jeffrey W. Wolfe and Elizabeth E. Wolfe: Debtor · Outcome: Case closed 1992-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey A. Wolfe closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 91-20749 · Filed Mar 4, 1991 · Closed Oct 16, 1991
Role of Jeffrey A. Wolfe: Debtor · Outcome: Case closed 1991-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 71 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:29 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

7 differences found between the filings for Jeffrey Wolfe — 1 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Dec 10, 2013 – Nov 27, 2024

4 bankruptcy cases name the subject or team members

Bankruptcy case: Sabet v. Umpqua Bank — filed Nov 27, 2024 · Bankruptcy case: Sabet Pacific Inc — filed Jun 4, 2021 · Bankruptcy case: Shauna Robertson — filed Mar 20, 2015 · Bankruptcy case: Sabet Family Inc. — filed Dec 10, 2013

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, E.D. California ↗Bijan Sabet — PartnerFacts page ↗Docket · United States Bankruptcy Court, C.D. California ↗Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · Sep 22, 2017 – Dec 7, 2018

Form D filed 441 days after the first sale — Outpost Trading Co

The filing says the first sale was Sep 22, 2017. The Form D was filed Dec 7, 2018 — 441 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 426 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Dec 7, 2018 ↗Outpost Trading Co — PartnerFacts page ↗
Sources
Note · Dec 4, 2015 – Dec 21, 2015

Form D filed 17 days after the first sale — Crowdrise, Inc.

The filing says the first sale was Dec 4, 2015. The Form D was filed Dec 21, 2015 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Dec 21, 2015 ↗Crowdrise, Inc. — PartnerFacts page ↗
Sources
Note · Jun 17, 2013 – Jul 15, 2013

Form D filed 28 days after the first sale — Crowdrise, Inc.

The filing says the first sale was Jun 17, 2013. The Form D was filed Jul 15, 2013 — 28 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 13 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 15, 2013 ↗Crowdrise, Inc. — PartnerFacts page ↗
Sources
Note · Jan 28, 2015

Same name, different state: "Jeffrey C. Wolfe" (MA) is a separate record

This page covers filings where the address state is MI or CA. A separate record, "Jeffrey C. Wolfe" with address state MA, is listed on 1 filing — most recently by AZ/JH REIT (DC) LP (Jan 28, 2015). The two records do not overlap in time: this page runs Jul 15, 2013 to Apr 25, 2014; the other has one filing dated Jan 28, 2015.

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.

Jeffrey C. Wolfe (MA) — PartnerFacts page ↗Form D · Jan 28, 2015 ↗AZ/JH REIT (DC) LP — PartnerFacts page ↗Jeffrey Wolfe (MI,CA) — this page ↗
Sources
Note · Apr 25, 2014 – Dec 21, 2015

Address moved from Royal Oak, MI to Los Angeles, CA — Crowdrise, Inc.

The people listed on the Apr 25, 2014 filing give Royal Oak, MI; on the Dec 21, 2015 filing they give Los Angeles, CA. The address now on file (600 Wilshire Blvd, Suite 203, Los Angeles, CA) is a registered-agent or shared-office address used by 10 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Apr 25, 2014 ↗Form D · Dec 21, 2015 ↗Crowdrise, Inc. — PartnerFacts page ↗
Sources
Note · Jul 15, 2013 – Dec 7, 2018

Jeffrey Wolfe is listed with 2 different address states: MI, CA

MI on 2 filings (Jul 15, 2013 to Apr 25, 2014); CA on 2 filings (Dec 21, 2015 to Dec 7, 2018).

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 · Jul 15, 2013 ↗Form D · Dec 21, 2015 ↗
Sources
What is compared

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

5. Money to insiders

None reported on 4 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 7, 2018 D
Outpost Trading Co
File 021-327424
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2015 D
Crowdrise, Inc.
File 021-253554
$0$0$0None listed on this filingEDGAR ↗
Apr 25, 2014 D
Crowdrise, Inc.
File 021-216261
$0$0$0None listed on this filingEDGAR ↗
Jul 15, 2013 D
Crowdrise, Inc.
File 021-199710
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Logo
Other

Outpost Trading Co

San Francisco, CA · Dec 7, 2018
  • Dec 7, 2018 · D · $365,000 sold of $365,000 · 3 investors · min. $10,000 · role: Director EDGAR ↗

Raised $365K from 3 investors (100% of the $365K target) as of the latest filing. Jeffrey is listed as director.

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: 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.

C
Other

Crowdrise, Inc.

Los Angeles, CA · Jul 15, 2013 → Dec 21, 2015 · 3 filings
  • Dec 21, 2015 · D · $4,999,998 sold of $4,999,998 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 25, 2014 · D · $8,599,969 sold of $8,599,969 · 12 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 15, 2013 · D · $3,347,177 sold of $3,347,177 · 38 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $8.6M from 38 investors (100% of the $5M target) as of the latest filing. Jeffrey is listed as executive officer, director on 3 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: 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 pages with the same name (1)

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

  • Jeffrey C. Wolfe — MA, 1 issuer, Jan 28, 2015 → Jan 28, 2015 · no shared issuer

People around Jeffrey 7

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

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

Robert Wolfe

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Shauna Robertson

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

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

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

Edward Norton

Executive Officer, Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Fred Wilson

Director · 2 shared filings (1 issuer) · also on 16 other issuers

Fred Wilson is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Bijan Sabet

Director · 1 shared filing (1 issuer) · also on 23 other issuers

Bijan Sabet is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Caleb Morairty

Director · 1 shared filing (1 issuer)

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

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

Kenneth J. Manning

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

9 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 2 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 Jeffrey 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeffrey Wolfe 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 (Los Angeles, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

outposttrade.com ↗ found on Outpost Trading Co (outposttrade.com — Form C 0001759125-19-000004 (issuer website as filed))

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) ↗Michigan state courts — find the court ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

Michigan Secretary of State business search ↗California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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