Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:23 AM ET

Sponsor Check › Person

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Larry Wolfe

Named as an officer, director or promoter on SEC Form D filings · WA · Nov 22, 2010 → Feb 27, 2014

1deal (issuers)

$100Mreported sold

36investors

7Form D filings

2010–2014years 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, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Larry Wolfe is listed as a director on 7 SEC Form D filings by 1 issuer between Nov 2010 and Feb 2014: AVALARA INC (Seattle, WA — other technology — 2010–2014; $100M reported sold to 36 investors).

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

Listed alongside Ben Goux (7 shared filings), Gary Waterman (7 shared filings), Jared Vogt (7 shared filings), Kevin Riegelsberger (7 shared filings), Scott McFarlane (7 shared filings) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Larry. 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) — 35 bankruptcy cases matching the name listed in Key records below.

What this means 35 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for Larry Wolfe and found 5 differences: Form D filed 17 days after the first sale; 4 offerings have no amendment in the last 12 months and may still be open; 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 Larry Wolfe has not run yet — it is joining a line of 31,858 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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, 2:22 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 Larry Wolfe..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

35 cases: 2 open, 33 closed (disposition not in docket feed)

Sharonda Matthews and Larry Wolfe open

United States Bankruptcy Court, M.D. Alabama · No. 26-10375 · Filed Mar 30, 2026

Role of Sharonda Matthews and Larry 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 73 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Larry L. Wolfe, Jr. open

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:25-bk-02537 · Filed Sep 9, 2025

Role of Larry L. Wolfe, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Larry P Wolfe and Carol Ann Wolfe closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 21-20523 · Filed Mar 10, 2021 · Closed Nov 8, 2022

Role of Larry P Wolfe and Carol Ann Wolfe: Debtor · Outcome: Case closed 2022-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Larry J. Wolfe closed

United States Bankruptcy Court, D. Nebraska · No. 21-40195 · Filed Mar 1, 2021 · Closed Jul 1, 2021

Role of Larry J. Wolfe: Debtor · Outcome: Case closed 2021-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings

Larry T. Wolfe closed

United States Bankruptcy Court, D. Colorado · No. 13-11659 · Filed Feb 7, 2013 · Closed Apr 29, 2013

Role of Larry T. Wolfe: Debtor · Outcome: Case closed 2013-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)

Larry L. Wolfe and Paula R. Wolfe closed

United States Bankruptcy Court, S.D. Ohio · No. 2:12-bk-59376 · Filed Oct 30, 2012 · Closed May 8, 2013

Role of Larry L. Wolfe and Paula R. Wolfe: Debtor · Outcome: Case closed 2013-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Larry L. Wolfe, Jr. closed

United States Bankruptcy Court, D. Maryland · No. 12-28621 · Filed Oct 12, 2012 · Closed Feb 12, 2013

Role of Larry L. Wolfe, Jr.: Debtor · Outcome: Case closed 2013-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)

Larry J. Wolfe closed

United States Bankruptcy Court, D. Idaho · No. 10-20441 · Filed Apr 15, 2010 · Closed Jul 19, 2012

Role of Larry J. Wolfe: Debtor · Outcome: Case closed 2012-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

Larry S. Wolfe and Paula S. Wolfe closed

United States Bankruptcy Court, W.D. Tennessee · No. 10-20340 · Filed Jan 13, 2010 · Closed May 25, 2010

Role of Larry S. Wolfe and Paula S. Wolfe: Debtor · Outcome: Case closed 2010-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Larry M. Wolfe closed

United States Bankruptcy Court, W.D. North Carolina · No. 09-10853 · Filed Aug 6, 2009 · Closed Apr 26, 2010

Role of Larry M. Wolfe: Debtor · Outcome: Case closed 2010-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Larry E Wolfe and Teresa T Wolfe closed

United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-02728 · Filed Feb 29, 2008 · Closed Mar 11, 2011

Role of Larry E Wolfe and Teresa T Wolfe: Debtor · Outcome: Case closed 2011-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Larry A. Wolfe closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:07-bk-30224 · Filed Jan 24, 2007 · Closed Jan 23, 2013

Role of Larry A. Wolfe: Debtor · Outcome: Case closed 2013-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Larry L. Wolfe, Sr. and Tracy A.K. Wolfe closed

United States Bankruptcy Court, N.D. Iowa · No. 06-01233 · Filed Oct 10, 2006 · Closed Aug 13, 2008

Role of Larry L. Wolfe, Sr.: Debtor · Outcome: Case closed 2008-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in IA (not a filing state)

Larry L Wolfe and Cynthia F Wolfe closed

United States Bankruptcy Court, M.D. North Carolina · No. 06-10613 · Filed Jun 5, 2006 · Closed Oct 10, 2006

Role of Larry L Wolfe and Cynthia F Wolfe: Debtor · Outcome: Case closed 2006-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Larry E Wolfe and Teresa T Wolfe closed

United States Bankruptcy Court, M.D. Florida · No. 8:06-bk-00657 · Filed Feb 23, 2006 · Closed Nov 29, 2006

Role of Larry E Wolfe and Teresa T Wolfe: Debtor · Outcome: Case closed 2006-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

LARRY M WOLFE and SALLY A WOLFE closed

United States Bankruptcy Court, D. Minnesota · No. 05-34851 · Filed Jul 20, 2005 · Closed Nov 7, 2005

Role of LARRY M WOLFE and SALLY A WOLFE: Debtor · Outcome: Case closed 2005-11-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Larry L. Wolfe and Heather C. Wolfe closed

United States Bankruptcy Court, E.D. California · No. 05-24931 · Filed Apr 26, 2005 · Closed Aug 5, 2005

Role of Larry L. Wolfe and Heather C. Wolfe: Debtor · Outcome: Case closed 2005-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Larry A. Wolfe and Nancy L. Wolfe closed

United States Bankruptcy Court, D. Delaware · No. 04-13287 · Filed Nov 16, 2004 · Closed Jul 20, 2009

Role of Larry A. Wolfe and Nancy L. Wolfe: Debtor · Outcome: Case closed 2009-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in DE (not a filing state)

Larry G Wolfe closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-04880 · Filed Aug 12, 2004 · Closed Dec 9, 2004

Role of Larry G Wolfe: Debtor · Outcome: Case closed 2004-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

LARRY M WOLFE and SALLY A WOLFE closed

United States Bankruptcy Court, D. Minnesota · No. 04-31518 · Filed Mar 15, 2004 · Closed Jan 13, 2006

Role of LARRY M WOLFE and SALLY A WOLFE: Debtor · Outcome: Case closed 2006-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Larry A Wolfe and Lorri A Wolfe closed

United States Bankruptcy Court, W.D. Virginia · No. 04-00427 · Filed Mar 5, 2004 · Closed Oct 5, 2004

Role of Larry A Wolfe and Lorri A Wolfe: Debtor · Outcome: Case closed 2004-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Larry Wolfe and Sharon L Wolfe closed

United States Bankruptcy Court, N.D. Ohio · No. 03-65802 · Filed Oct 27, 2003 · Closed Mar 18, 2004

Role of Larry Wolfe and Sharon L Wolfe: Debtor · Outcome: Case closed 2004-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Larry J Wolfe and Gwendolyn A Wolfe closed

United States Bankruptcy Court, W.D. Virginia · No. 02-00183 · Filed Feb 7, 2002 · Closed May 7, 2002

Role of Larry J Wolfe and Gwendolyn A Wolfe: Debtor · Outcome: Case closed 2002-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Larry C. Wolfe and Sharon L. Wolfe closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 01-29590 · Filed Sep 18, 2001 · Closed Jan 31, 2002

Role of Larry C. Wolfe and Sharon L. Wolfe: Debtor · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Larry J Wolfe closed

United States Bankruptcy Court, S.D. Texas · No. 00-37563 · Filed Aug 16, 2000 · Closed Jul 8, 2005

Role of Larry J Wolfe: Debtor · Outcome: Case closed 2005-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Larry R. Wolfe and Evelyn A. Wolfe closed

United States Bankruptcy Court, E.D. Missouri · No. 00-43613 · Filed Apr 11, 2000 · Closed Jul 31, 2000

Role of Larry R. Wolfe and Evelyn A. Wolfe: Debtor · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Tonya L. Wolfe and Larry L. Wolfe closed

United States Bankruptcy Court, D. Kansas · No. 00-10587 · Filed Feb 29, 2000 · Closed Jul 10, 2000

Role of Larry L. Wolfe: Debtor · Outcome: Case closed 2000-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)

Larry R Wolfe closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:99-bk-04901 · Filed Nov 17, 1999 · Closed Mar 20, 2000

Role of Larry R Wolfe: Debtor · Outcome: Case closed 2000-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

LARRY G. WOLFE closed

United States Bankruptcy Court, N.D. Florida · No. 98-02326 · Filed Oct 28, 1998 · Closed Jan 8, 2001

Role of LARRY G. WOLFE: Debtor · Outcome: Case closed 2001-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Larry Wolfe closed

United States Bankruptcy Court, D. New Jersey · No. 96-37431 · Filed Aug 27, 1996 · Closed Dec 5, 1996

Role of Larry Wolfe: Debtor · Outcome: Case closed 1996-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)

Larry D. Wolfe closed

United States Bankruptcy Court, E.D. Virginia · No. 96-30737 · Filed Feb 16, 1996 · Closed Jun 3, 1996

Role of Larry D. Wolfe: Debtor · Outcome: Case closed 1996-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Larry A. Wolfe and Nancy L. Wolfe closed

United States Bankruptcy Court, D. Delaware · No. 95-00353 · Filed Mar 29, 1995 · Closed Jul 20, 1995

Role of Larry A. Wolfe and Nancy L. Wolfe: Debtor · Outcome: Case closed 1995-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in DE (not a filing state)

Larry Wolfe, Jr. closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:92-bk-31993 · Filed Apr 22, 1992 · Closed Sep 1, 1992

Role of Larry Wolfe, Jr.: Debtor · Outcome: Case closed 1992-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Connecticut General Life Insurance Co. v. Larry D. Wolfe closed

United States Bankruptcy Court, N.D. Georgia · No. 91-96586 · Filed Aug 2, 1991 · Closed Oct 21, 1992

Role of Larry D. Wolfe: Defendant · Outcome: Case closed 1992-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Larry D. Wolfe closed

United States Bankruptcy Court, N.D. Georgia · No. 91-67942 · Filed Apr 25, 1991 · Closed Nov 20, 1992

Role of Larry D. Wolfe: Debtor · Outcome: Case closed 1992-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 73 federal dockets); 2 people with this name in Form D filings; court in GA (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, 2:22 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

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

5 differences found between the filings for Larry Wolfe (compared 7 filings on Oct 24, 2026)

Note · Apr 15, 2011 – May 2, 2011

Form D filed 17 days after the first sale — AVALARA INC

The filing says the first sale was Apr 15, 2011. The Form D was filed May 2, 2011 — 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 · May 2, 2011 ↗AVALARA INC — PartnerFacts page ↗

Sources

Form D · May 2, 2011 ↗ (May 2, 2011)
AVALARA INC — PartnerFacts page ↗ (Sep 23, 2016)

Note · Nov 5, 2010 – Nov 22, 2010

Form D filed 17 days after the first sale — AVALARA INC

The filing says the first sale was Nov 5, 2010. The Form D was filed Nov 22, 2010 — 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 · Nov 22, 2010 ↗AVALARA INC — PartnerFacts page ↗

Sources

Form D · Nov 22, 2010 ↗ (Nov 22, 2010)
AVALARA INC — PartnerFacts page ↗ (Sep 23, 2016)

Note · Nov 5, 2010 – Feb 27, 2014

4 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 — AVALARA INC (latest filing Feb 27, 2014) · No amendment in the last 12 months on an offering that may still be open — AVALARA INC (latest filing Nov 25, 2013) · No amendment in the last 12 months on an offering that may still be open — AVALARA INC (latest filing Sep 12, 2011) · No amendment in the last 12 months on an offering that may still be open — AVALARA INC (latest filing Nov 22, 2010)

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

Form D · Feb 27, 2014 ↗AVALARA INC — PartnerFacts page ↗Form D · Nov 25, 2013 ↗Form D/A · Sep 12, 2011 ↗

Sources

Form D · Feb 27, 2014 ↗ (Feb 27, 2014)
AVALARA INC — PartnerFacts page ↗ (Sep 23, 2016)
Form D · Nov 25, 2013 ↗ (Nov 25, 2013)
Form D/A · Sep 12, 2011 ↗ (Sep 12, 2011)
Form D · Nov 22, 2010 ↗ (Nov 22, 2010)

Note · May 2, 2011 – Sep 12, 2011

Offering amount changed between filings — AVALARA INC

The May 2, 2011 filing says $21,000,000 offered; the Sep 12, 2011 Form D/A says $21,250,001.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 2, 2011 ↗Form D/A (later) · Sep 12, 2011 ↗AVALARA INC — PartnerFacts page ↗

Sources

Form D (earlier) · May 2, 2011 ↗ (May 2, 2011)
Form D/A (later) · Sep 12, 2011 ↗ (Sep 12, 2011)
AVALARA INC — PartnerFacts page ↗ (Sep 23, 2016)

Note · Jan 7, 2010 – Feb 1, 2010

Same name, different state: "Larry Wolfe" (CA) is a separate record

This page covers filings where the address state is WA. A separate record, "Larry Wolfe" with address state CA, is listed on 2 filings — most recently by CalAmp Corp. (Feb 1, 2010). The two records do not overlap in time: this page runs Nov 22, 2010 to Feb 27, 2014; the other runs Jan 7, 2010 to Feb 1, 2010.

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.

Larry Wolfe (CA) — PartnerFacts page ↗Form D/A · Feb 1, 2010 ↗CalAmp Corp. — PartnerFacts page ↗Larry Wolfe (WA) — this page ↗

Sources

Larry Wolfe (CA) — PartnerFacts page ↗ (Feb 1, 2010)
Form D/A · Feb 1, 2010 ↗ (Feb 1, 2010)
CalAmp Corp. — PartnerFacts page ↗ (Feb 1, 2010)
Larry Wolfe (WA) — this page ↗ (Feb 27, 2014)

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 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 27, 2014 D AVALARA INC File 021-212584	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 25, 2013 D AVALARA INC File 021-206945	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 10, 2013 D AVALARA INC File 021-189907	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 29, 2012 D AVALARA INC File 021-180541	$0	$0	$0	None listed on this filing	EDGAR ↗
Sep 12, 2011 D/A AVALARA INC File 021-159164	$0	$0	$0	None listed on this filing	EDGAR ↗
Nov 22, 2010 D AVALARA INC File 021-150822	$0	$0	$0	None listed on this filing	EDGAR ↗

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 Larry Wolfe on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

AVALARA INC

Seattle, WA · Nov 22, 2010 → Feb 27, 2014 · 7 filings

Feb 27, 2014 · D · $29,999,970 sold of $29,999,996 · 11 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 25, 2013 · D · $28,653,004 sold of $34,999,998 · 33 investors · min. No minimum reported · role: Director EDGAR ↗
Jan 10, 2013 · D · $425,355 sold of $425,355 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Jun 29, 2012 · D · $20,000,000 sold of $20,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
Sep 12, 2011 · D/A · $21,218,987 sold of $21,250,001 · 17 investors · min. No minimum reported · role: Director EDGAR ↗
May 2, 2011 · D · $10,000,000 sold of $21,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
Nov 22, 2010 · D · $600,000 sold of $5,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $100M from 36 investors (100% of the $30M target) as of the latest filing. Larry is listed as director on 7 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 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.

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.

Larry Wolfe — CA, 1 issuer, Jan 7, 2010 → Feb 1, 2010 · no shared issuer

People around Larry 14

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

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

Person

Ben Goux

Director · 7 shared filings (1 issuer) · also on 4 other issuers

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

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

Person

Scott McFarlane

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

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

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

Person

Gary Waterman

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

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

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

Person

Jared Vogt

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

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

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

Person

Kevin Riegelsberger

Executive Officer · 7 shared filings (1 issuer) · also on 3 other issuers

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

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

Person

John Carleton

Director · 6 shared filings (1 issuer) · also on 5 other issuers

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

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

Person

Marion R. Foote

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

Marion R. Foote is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Chelsea Stoner

Director · 4 shared filings (1 issuer)

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

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

Person

Ned Gilhuly

Director · 4 shared filings (1 issuer)

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

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

Person

Scott Steigerwald

Director · 3 shared filings (1 issuer)

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

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

Person

Jeff Westphal

Director · 2 shared filings (1 issuer)

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

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

Person

Edward Gilhuly

Director · 2 shared filings (1 issuer)

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

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

Person

Alesia Pinney

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

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

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

Person

Doug Burgum

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

SEOMOZ INC Seattle, WA · 2012

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); 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 1 issuer 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 Larry 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Larry Wolfe is listed on: none on file. No website or social profile named in AVALARA INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #1,040 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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Larry Wolfe

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 17 days after the first sale — AVALARA INC

Form D filed 17 days after the first sale — AVALARA INC

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

Offering amount changed between filings — AVALARA INC

Same name, different state: "Larry Wolfe" (CA) is a separate record

5. Money to insiders

Deals 1

People around Larry 14

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person