PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:43 AM ET

Sponsor Check › Person

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Lawrence D. Bain

Named as an officer, director or promoter on SEC Form D filings · AZ · Apr 29, 2009 → Sep 24, 2021

8deals (issuers)
$78.2Mreported sold
507investors
26Form D filings
2009–2021years on file
Follow this personLook further ↓PDF

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

The short version

Lawrence D. Bain is listed as an executive officer, director, and promoter on 26 SEC Form D filings by 8 issuers between Apr 2009 and Jun 2024. Largest by amount reported sold: IMH Financial Corp (Scottsdale, AZ — reits and finance — 2014–2018; $26.4M reported sold to 13 investors), SALUCRO HEALTHCARE SOLUTIONS, LLC (Tempe, AZ — other technology — 2012–2024; $25.1M reported sold to 11 investors), L'Auberge de Sonoma Resort Fund, LLC (Scottsdale, AZ — other real estate — 2017–2019; $24.9M reported sold to 470 investors), Lakeside DV Holdings, LLC (Scottsdale, AZ — commercial — 2015; $1.65M reported sold to 5 investors), ProLink Holdings Corp. (Chandler, AZ — industry reported as "Other" — 2009; $250K reported sold to 1 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, director, and promoter, over about 15 years. Across those companies the filings report $78.2M sold in total.

Listed alongside Jay Wolf (23 shared filings), Marc Rubenstein (15 shared filings), S Clayton Bain (14 shared filings), David E. Smith (13 shared filings), Andrew Fishleder (6 shared filings) and 37 others.

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

7 of the issuers belong to the sponsor group Juniper (8 issuers, $52.3M reported sold, 2012–2024).

What this means A sponsor group is one team that sets up a new company for each deal. Juniper has 8 companies on file and $52.3M reported sold in total — the group page shows the whole track record in one place.

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

What this means 4 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 26 public filings for Lawrence D. Bain and found 10 differences, 2 worth asking the sponsor about: Lawrence D. Bain appears on 3 deals that stopped filing before reaching their target; 9 Form Ds were filed more than 15 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 Lawrence D. Bain has not run yet — it is joining a line of 39,559 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:18 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Lawrence D. Bain..

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

4 cases: 4 closed (disposition not in docket feed)

Lawrence C. Bain and Artiena M. Bain closed
United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-02102 · Filed Mar 24, 1999 · Closed Jan 26, 2001
Role of Lawrence C. Bain and Artiena M. Bain: Debtor · Outcome: Case closed 2001-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in FL (not a filing state); middle initial differs
Lawrence C. Bain and Artiena M. Bain closed
United States Bankruptcy Court, M.D. Florida · No. 3:99-bk-00938 · Filed Feb 10, 1999 · Closed Mar 29, 1999
Role of Lawrence C. Bain and Artiena M. Bain: Debtor · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in FL (not a filing state); middle initial differs
Lawrence C. Bain and Artiena M. Bain closed
United States Bankruptcy Court, M.D. Florida · No. 3:97-bk-05334 · Filed Jul 15, 1997 · Closed Mar 29, 1999
Role of Lawrence C. Bain and Artiena M. Bain: Debtor · Outcome: Case closed 1999-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in FL (not a filing state); middle initial differs
Lawrence C. Bain and Artiena M. Bain closed
United States Bankruptcy Court, M.D. Florida · No. 3:96-bk-04576 · Filed Jul 30, 1996 · Closed Oct 22, 1997
Role of Lawrence C. Bain and Artiena M. Bain: Debtor · Outcome: Case closed 1997-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 5 federal dockets); court in FL (not a filing state); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:18 AM ET.

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

10 differences found between the filings for Lawrence D. Bain — 2 worth asking about (compared 26 filings on Oct 24, 2026)

Worth asking · Feb 13, 2020 – Oct 27, 2020

Lawrence D. Bain appears on 3 deals that stopped filing before reaching their target

JIA LV Participation Fund, LLC (last filing Oct 27, 2020; $0 sold of $15,000,000); JIA PARTIE, LLC (last filing May 28, 2020; $0 sold of $2,100,000); JIA Salucro C-3 Fund, LLC (last filing Feb 13, 2020; $0 sold of $5,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

JIA LV Participation Fund, LLC — PartnerFacts page ↗JIA PARTIE, LLC — PartnerFacts page ↗JIA Salucro C-3 Fund, LLC — PartnerFacts page ↗
Sources
Worth asking · Jun 19, 2012 – Jan 5, 2023

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

Form D filed 106 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 136 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 110 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 111 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · Form D filed 382 days after the first sale — SALUCRO HEALTHCARE SOLUTIONS, LLC · and 4 more

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

Form D · Jan 5, 2023 ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗Form D · Sep 24, 2021 ↗Form D · Feb 26, 2020 ↗
Sources
Note · Jun 19, 2012 – Jan 5, 2023

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

No amendment in the last 12 months on an offering that may still be open — SALUCRO HEALTHCARE SOLUTIONS, LLC (latest filing Jan 5, 2023) · No amendment in the last 12 months on an offering that may still be open — SALUCRO HEALTHCARE SOLUTIONS, LLC (latest filing Sep 24, 2021) · No amendment in the last 12 months on an offering that may still be open — SALUCRO HEALTHCARE SOLUTIONS, LLC (latest filing Nov 18, 2020) · No amendment in the last 12 months on an offering that may still be open — JIA Salucro C-3 Fund, LLC (latest filing Feb 13, 2020) · No amendment in the last 12 months on an offering that may still be open — L'Auberge de Sonoma Resort Fund, LLC (latest filing Jun 5, 2019) · and 5 more

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

Form D · Jan 5, 2023 ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗Form D · Sep 24, 2021 ↗Form D/A · Nov 18, 2020 ↗
Sources
Note · Jul 5, 2012 – Jun 28, 2024

4 role changes for the same people across filings

Lawrence D. Bain's role changed at SALUCRO HEALTHCARE SOLUTIONS, LLC: executive officer, director → director · Lawrence D. Bain's role changed at SALUCRO HEALTHCARE SOLUTIONS, LLC: director → executive officer, director · Lawrence D. Bain's role changed at SALUCRO HEALTHCARE SOLUTIONS, LLC: executive officer → director · Lawrence D. Bain's role changed at SALUCRO HEALTHCARE SOLUTIONS, LLC: director → executive officer

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Jan 5, 2023 ↗Form D · Jun 28, 2024 ↗Lawrence D. Bain — PartnerFacts page ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗
Sources
Note · Jun 26, 2019 – Nov 18, 2020

4 offerings changed their target amount between filings

Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC · Offering amount changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC

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

Form D/A (earlier) · Feb 25, 2020 ↗Form D/A (later) · Nov 18, 2020 ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗Form D/A (earlier) · Oct 31, 2019 ↗
Sources
Note · Apr 29, 2009 – Feb 13, 2020

Lawrence D. Bain is written 2 different ways on the filings

listed as "Lawrence D. Bain" on 23 filings (from Apr 29, 2009), and "Lawrence Bain" on 3 filings (from Feb 13, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 29, 2009 ↗Form D/A · Feb 13, 2020 ↗Lawrence D. Bain — PartnerFacts page ↗
Sources
Note · Jul 5, 2012 – Mar 31, 2017

Industry group changed between filings — SALUCRO HEALTHCARE SOLUTIONS, LLC

"Other Health Care" (Jul 5, 2012); then "Other Technology" (Mar 31, 2017 to Jun 28, 2024).

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

Form D · Jul 5, 2012 ↗Form D · Mar 31, 2017 ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗
Sources
Note · Jul 31, 2014 – Feb 14, 2018

Reported revenue range changed between filings — IMH Financial Corp

"$5,000,001 - $25,000,000" (Jul 31, 2014); then "Decline to Disclose" (Feb 14, 2018).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jul 31, 2014 ↗Form D · Feb 14, 2018 ↗IMH Financial Corp — PartnerFacts page ↗
Sources
Note · Jan 5, 2023 – Jun 28, 2024

Address moved from Phoenix, AZ to Tempe, AZ — SALUCRO HEALTHCARE SOLUTIONS, LLC

The people listed on the Jan 5, 2023 filing give Phoenix, AZ; on the Jun 28, 2024 filing they give Tempe, AZ.

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

Form D · Jan 5, 2023 ↗Form D · Jun 28, 2024 ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗
Sources
Note · Jul 5, 2012 – Mar 31, 2017

Address moved from Scottsdale, AZ to Phoenix, AZ — SALUCRO HEALTHCARE SOLUTIONS, LLC

The people listed on the Jul 5, 2012 filing give Scottsdale, AZ; on the Mar 31, 2017 filing they give Phoenix, AZ.

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

Form D · Jul 5, 2012 ↗Form D · Mar 31, 2017 ↗SALUCRO HEALTHCARE SOLUTIONS, LLC — PartnerFacts page ↗
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

3 of 19 offerings report sales commissions totalling $395,855; 0 report finder's fees; 1 reports proceeds to related persons totalling $75,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 28, 2024 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-517400
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2023 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-469754
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2021 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-414456
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2020 D/A
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-342835
$0$0$0 (est.)None listed on this filingEDGAR ↗
Oct 27, 2020 D
JIA LV Participation Fund, LLC
File 021-378881
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
May 28, 2020 D
JIA PARTIE, LLC
File 021-367829
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Feb 26, 2020 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-361365
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2020 D/A
JIA Salucro C-3 Fund, LLC
File 021-354930
$0 (est.)$0 (est.)$75,000 (est.)
The fund will pay an annual asset management fee to the manager of 1.5% of unreturned capital contributions, payable quarterly in arrears.
None listed on this filingEDGAR ↗
Jun 5, 2019 D/A
L'Auberge de Sonoma Resort Fund, LLC
File 021-300511
$137,760 (est.)$0$0 (est.)Emerson Equity LLC BrokerCheck CRD 130032 ↗EDGAR ↗
May 2, 2019 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-338616
$130,000 (est.)$0$0TGP Securities, Inc. BrokerCheck CRD 159008 ↗
via Richard Bruce Landsberger (CRD 871581 ↗)
EDGAR ↗
May 1, 2019 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-338608
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2018 D
IMH Financial Corp
File 021-313815
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2018 D
IMH Financial Corp
File 021-305677
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2017 D/A
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-284043
$128,095$0$0TGP Securities, Inc. BrokerCheck CRD 159008 ↗
via Richard Bruce Landsberger (CRD 871581 ↗)
EDGAR ↗
Mar 31, 2017 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-283788
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2015 D
Lakeside DV Holdings, LLC
File 021-252044
$0$0$0 (est.)None listed on this filingEDGAR ↗
Jul 31, 2014 D
IMH Financial Corp
File 021-222113
$0$0$0
A portion of the proceeds of the offering were used to repay, and otherwise refinance, debt obligations partially owed to certain entities controlled by one of the Company's new directors.
None listed on this filingEDGAR ↗
Jul 5, 2012 D
SALUCRO HEALTHCARE SOLUTIONS, LLC
File 021-180718
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2009 D
ProLink Holdings Corp.
File 021-85035
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 8

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

SH
Other Technology · group: Juniper

SALUCRO HEALTHCARE SOLUTIONS, LLC

Tempe, AZ · Jul 5, 2012 → Jun 28, 2024 · 15 filings
  • Jun 28, 2024 · D · $1,500,002 sold of $1,500,002 · 1 investors · min. No minimum reported · role: Director (Manager of Issuer) EDGAR ↗
  • Jan 5, 2023 · D · $25,065,824 sold of $36,999,991 · 2 investors · min. No minimum reported · role: Executive Officer, Director (Manager/Chairman of Issuer) EDGAR ↗
  • Sep 24, 2021 · D · $21,061,965 sold of $25,000,000 · 4 investors · min. No minimum reported · role: Director (Manager/Chairman of Issuer) EDGAR ↗
  • Nov 18, 2020 · D/A · $4,272,585 sold of $11,272,585 · 11 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • Feb 26, 2020 · D · $11,975 sold of $11,975 · 3 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • Feb 25, 2020 · D/A · $3,072,595 sold of $3,072,595 · 7 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • Oct 31, 2019 · D/A · $2,481,446 sold of $2,481,446 · 4 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • Sep 6, 2019 · D/A · $1,881,461 sold of $1,881,461 · 2 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • Jun 26, 2019 · D · $1,231,470 sold of $1,231,470 · 2 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • May 2, 2019 · D · $551,977 sold of $1,000,000 · 5 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • May 1, 2019 · D · $1,866,528 sold of $2,650,000 · 4 investors · min. No minimum reported · role: Executive Officer (Manager/Chairman of Issuer) EDGAR ↗
  • Nov 6, 2017 · D/A · $6,328,976 sold of $10,000,000 · 5 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Apr 4, 2017 · D · $3,999,994 sold of $10,000,000 · 1 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Mar 31, 2017 · D · $3,992,217 sold of $3,992,217 · 5 investors · min. No minimum reported · role: Executive Officer (Manager of Issuer) EDGAR ↗
  • Jul 5, 2012 · D · $567,605 sold of $1,817,605 · 3 investors · min. No minimum reported · role: Director (Mr.Bain is a member of the Issuer's Board of Managers.) EDGAR ↗

Raised $25.1M from 11 investors (100% of the $1.5M target) as of the latest filing. Lawrence is listed as director, executive officer on 15 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.

Logo
REITS and Finance · group: Juniper

JIA LV Participation Fund, LLC

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

No sales reported yet as of the latest filing. Lawrence is listed as executive officer, 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Logo
Other Technology · group: Juniper

JIA PARTIE, LLC

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

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

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Pooled Investment Fund · group: Juniper

JIA Salucro C-3 Fund, LLC

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

7 investors reported; no amount sold yet as of the latest filing. Lawrence is listed as executive officer, 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: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

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Other Real Estate · group: Juniper

L'Auberge de Sonoma Resort Fund, LLC

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

Raised $24.9M from 470 investors (100% of the $25M target) as of the latest filing. Lawrence is listed as executive officer, director, promoter 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 Real Estate / 506(c) (1,959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

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REITS and Finance · group: Juniper

IMH Financial Corp

Scottsdale, AZ · Jul 31, 2014 → Jun 4, 2018 · 3 filings
  • Jun 4, 2018 · D · $22,000,000 sold of $22,000,000 · 1 investors · min. $22,000,000 · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
  • Feb 14, 2018 · D · $8,000,000 sold of $8,000,000 · 1 investors · min. $8,000,000 · role: Executive Officer, Director (Chief Executive Officer) EDGAR ↗
  • Jul 31, 2014 · D · $26,380,220 sold of Indefinite · 4 investors · min. $4,170,494 · role: Executive Officer, Director EDGAR ↗

Raised $26.4M from 13 investors (100% of the $22M target) as of the latest filing. Lawrence 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: REITS and Finance / 506(b) (3,490 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

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Commercial · group: Juniper

Lakeside DV Holdings, LLC

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

Raised $1.65M from 5 investors (100% of the $1.65M target) as of the latest filing. Lawrence is listed as executive officer, director, 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: Commercial / 506(b) (6,713 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

PH
Other

ProLink Holdings Corp.

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

Raised $250K from 1 investor (100% of the $250K target) as of the latest filing. Lawrence is listed as executive officer, 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.

People around Lawrence 40

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

LA
Management entity

L'Auberge Fund Manager

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

JI
Management entity

Juniper Investment Advisors, LLC

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

JR
Management entity

Juniper Real Estate LLC

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

JS
Management entity

JIA Salucro C-3 Manager, LLC

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

JP
Management entity

JIA Partie Manager, LLC

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

JL
Management entity

JIA LVPF Manager, LLC

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Jay Wolf

Director, Executive Officer · 23 shared filings (8 issuers) · also on 6 other issuers

Jay Wolf is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Marc Rubenstein

Executive Officer, Director · 15 shared filings (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

S Clayton Bain

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

David E. Smith

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Andrew Fishleder

Director · 6 shared filings (3 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Leigh Feuerstein

Director · 6 shared filings (3 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Michael Racy

Director · 6 shared filings (3 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Lori Wittman

Director · 6 shared filings (3 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Jonathan Brohard

Executive Officer · 5 shared filings (3 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Samuel Montes

Executive Officer · 4 shared filings (2 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Brian Peterson

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

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

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

Will Meris

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

IMH Financial Corporation

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Chad Parson

Director · 3 shared filings (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Alejandro Krys

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Jonathan Strain

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Armand Reale

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

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

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

Seth Singerman

Director · 2 shared filings (2 issuers)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Manny Cofresi

Director · 2 shared filings (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Danny Lam

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Ron Bension

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

William Fugazy, Jr.

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

L. Gerard Johnson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Anthony S. Vitagliano

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Andrew Batkin

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

M.G. Orender

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Steven Fisher

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Barry Regenstein

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

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

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

Steve Voeller

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Nickolas IMH Financial Corporation

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Lisa Jack

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Clayton Bain

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

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

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

Chris Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Lawrence D. Bain. Their page shows their other deals.

The team behind the deals

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Sponsor group

Juniper

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

One team, 8 deal companies. Lawrence D. Bain is listed on 7 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Lawrence D. Bain.

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 8 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 Lawrence D. Bain 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

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

Look further

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

Found on the sponsor's own site

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

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) ↗Arizona Judicial Branch public access ↗

Securities regulators

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

Business registries

Arizona Secretary of State business search ↗OpenCorporates ↗

Change history

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