Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:59 AM ET

Sponsor Check › Person

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Barney Regen

Named as an officer, director or promoter on SEC Form D filings · TN · Jan 17, 2018 → Jan 17, 2018

1deal (issuers)

$13.6Mreported sold

18investors

1Form D filing

2018year 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, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Barney Regen is listed as a director on 1 SEC Form D filing by 1 issuer in Jan 2018: Southeastern Bancorp, Inc. (Dickson, TN — commercial banking — 2018; $13.6M reported sold to 18 investors).

What this means One deal on file with the SEC, filed Jan 2018. 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 Anthony T. Moore (1 shared filing), B.J. Smith (1 shared filing), Joe Corlew (1 shared filing), Kerry Pruett (1 shared filing), Larry E. Vickers (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 Barney. 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) — 12 court cases matching the name, 14 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Barney Regen and found 2 differences, 1 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members; 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 Barney Regen has not run yet — it is joining a line of 44,798 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

12 cases: 1 open, 9 dismissed, 1 closed (disposition not in docket feed), 1 judgment

Regen Microscopy, S.A.S. v. Capital Asset Exchange and Trading, LLC open

District Court, N.D. California · No. 5:25-cv-08962 · Filed Oct 17, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract

Role of Regen Microscopy, S.A.S.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in CA (not a filing state)

Priority Payment Systems LLC v. Regen Medical Management LLC dismissed

District Court, S.D. New York · No. 1:17-cv-10103 · Filed Dec 27, 2017 · Closed May 10, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1442nr Notice of Removal

Role of Regen Medical Management LLC: Defendant · Outcome: Terminated 2018-05-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Regen v. Bayer Corporation dismissed

District Court, S.D. Illinois · No. 3:14-cv-10347 · Filed Jun 27, 2014 · Closed Mar 2, 2017 · Nature of suit: 367 Health care / pharm

Role of Regen: Plaintiff · Outcome: Terminated 2017-03-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in IL (not a filing state)

RAPID TECHNOLOGY INC. v. REGEN COMPANY dismissed

District Court, D. New Jersey · No. 2:13-cv-03205 · Filed May 21, 2013 · Closed Dec 5, 2013 · Nature of suit: 190 Other contract actions

Role of REGEN COMPANY: Defendant · Outcome: Terminated 2013-12-05 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NJ (not a filing state)

REGEN BIOLOGICS, INC. v. SEBELIUS closed

District Court, District of Columbia · No. 1:11-cv-01006 · Filed May 31, 2011 · Closed Apr 11, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 05:0706 Judicial Review of Agency Actions

Role of REGEN BIOLOGICS, INC.: Plaintiff · Outcome: Terminated 2013-04-11 (disposition not included in the RECAP feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in DC (not a filing state)

RAPID TECHNOLOGY, INC. v. REGEN COMPANY dismissed

District Court, D. New Jersey · No. 2:10-cv-06396 · Filed Dec 9, 2010 · Closed May 17, 2011 · Nature of suit: 480 Consumer credit

Role of REGEN COMPANY: Defendant · Outcome: Terminated 2011-05-17 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NJ (not a filing state)

ReGen Capital I, Inc. v. McCorkel dismissed

District Court, N.D. Illinois · No. 1:09-cv-05225 · Filed Aug 25, 2009 · Closed Feb 2, 2010 · Nature of suit: Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)

Role of ReGen Capital I, Inc.: Plaintiff · Outcome: Terminated 2010-02-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in IL (not a filing state)

Regen Capital I, Inc. v. Hays dismissed

District Court, N.D. Georgia · No. 3:05-cv-00123 · Filed Nov 16, 2005 · Closed Feb 21, 2006 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Regen Capital I, Inc.: Plaintiff · Outcome: Terminated 2006-02-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in GA (not a filing state)

Regen Capital I, Inc. v. Sims dismissed

District Court, N.D. California · No. 3:04-cv-03015 · Filed Jul 26, 2004 · Closed Nov 15, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Regen Capital I, Inc.: Plaintiff · Outcome: Terminated 2004-11-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in CA (not a filing state)

Regen v. iGames Entertainment dismissed

District Court, D. Delaware · No. 1:04-cv-00869 · Filed Jul 15, 2004 · Closed Apr 28, 2005 · Nature of suit: 190 Other contract actions

Role of Regen: Plaintiff · Outcome: Terminated 2005-04-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in DE (not a filing state)

Regen Capital I, Inc v. Value America, Inc. dismissed

District Court, W.D. Virginia · No. 3:02-cv-00089 · Filed Jul 19, 2002 · Closed Aug 6, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Regen Capital I, Inc: Plaintiff · Outcome: Terminated 2002-08-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in VA (not a filing state)

Elder Manufacturing v. Regen judgment

District Court, E.D. Missouri · No. 4:99-cv-01585 · Filed Oct 7, 1999 · Closed Jan 12, 2000 · Nature of suit: 190 Other contract actions

Role of Regen: Defendant · Outcome: Terminated 2000-01-12 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in MO (not a filing state)

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, 2:41 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.

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 Barney Regen..

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

14 cases: 1 open, 13 closed (disposition not in docket feed)

Regen Partners, L.L.C. open

United States Bankruptcy Court, W.D. Texas · No. 26-70193 · Filed Aug 3, 2026

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

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in TX (not a filing state)

ReGen Medical Management LLC closed

United States Bankruptcy Court, E.D. Texas · No. 21-41638 · Filed Nov 18, 2021 · Closed Mar 4, 2022

Role of ReGen Medical Management LLC: Debtor · Outcome: Case closed 2022-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in TX (not a filing state)

ReGen Biowellness, Inc. closed

United States Bankruptcy Court, D. New Jersey · No. 21-19226 · Filed Oct 12, 2021 · Closed Aug 15, 2022

Role of ReGen Biowellness, Inc.: Debtor · Outcome: Case closed 2022-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NJ (not a filing state)

ReGen Biologics, Inc. closed

United States Bankruptcy Court, D. Delaware · No. 11-11083 · Filed Apr 8, 2011 · Closed Jan 28, 2015 · Chapter 11

Role of ReGen Biologics, Inc.: Debtor · Outcome: Case closed 2015-01-28 (disposition not included in the RECAP feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in DE (not a filing state)

Regen Polymers, LLC closed

United States Bankruptcy Court, E.D. Michigan · No. 08-31266 · Filed Mar 28, 2008 · Closed Jul 31, 2008

Role of Regen Polymers, LLC: Debtor · Outcome: Case closed 2008-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in MI (not a filing state)

Bethlehem Steel Corporation v. Regen Capital I, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-92161 · Filed Oct 13, 2003 · Closed Jun 7, 2007

Role of Regen Capital I, Inc.: Defendant · Outcome: Case closed 2007-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Bethlehem Steel Corporation v. Regen Capital I, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-92156 · Filed Oct 13, 2003 · Closed Aug 9, 2006

Role of Regen Capital I, Inc.: Defendant · Outcome: Case closed 2006-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Bethlehem Steel Corporation v. Regen Capital I, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-92124 · Filed Oct 13, 2003 · Closed Aug 9, 2006

Role of Regen Capital I, Inc.: Defendant · Outcome: Case closed 2006-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Bethlehem Steel Corporation v. Regen Capital, LLC d/b/a Regen Capital I, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-90980 · Filed Oct 8, 2003 · Closed Jan 6, 2009

Role of Regen Capital, LLC d/b/a Regen Capital I, Inc.: Defendant · Outcome: Case closed 2009-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Bethlehem Steel Corporation v. Regen Capital, LLC d/b/a Regen Capital I, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-90979 · Filed Oct 8, 2003 · Closed Jan 6, 2009

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Bethlehem Steel Corporation v. Regen Capital, LLC d/b/a Regen Capital I, Inc. closed

United States Bankruptcy Court, S.D. New York · No. 03-90978 · Filed Oct 8, 2003 · Closed May 25, 2004

Role of Regen Capital, LLC d/b/a Regen Capital I, Inc.: Defendant · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in NY (not a filing state)

Official Committee of Unsecured Creditors v. ReGen Capital, III, Inc. closed

United States Bankruptcy Court, W.D. Missouri · No. 02-04125 · Filed Jul 15, 2002 · Closed Jul 21, 2003

Role of ReGen Capital, III, Inc.: Defendant · Outcome: Case closed 2003-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in MO (not a filing state)

REGEN DICHTEL AND ASSOCIATES LLC closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:97-bk-03491 · Filed Apr 10, 1997 · Closed Dec 27, 1999

Role of REGEN DICHTEL AND ASSOCIATES LLC: Debtor · Outcome: Case closed 1999-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in the person's filing state (TN)

Baltrans California, Inc v. Regen closed

United States Bankruptcy Court, C.D. California · No. 1:94-ap-01037 · Filed Jan 31, 1994 · Closed Nov 11, 1995

Role of Regen: Defendant · Outcome: Case closed 1995-11-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (1 person in Form D filings, 47 federal dockets); surname only in the caption; court in CA (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, 2:41 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

2 differences found between the filings for Barney Regen — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Mar 27, 1989 – Sep 23, 2004

4 bankruptcy cases name the subject or team members

Bankruptcy case: REGEN DICHTEL AND ASSOCIATES LLC — filed Apr 10, 1997 · Bankruptcy case: CORLEW v. THE FINANCE COMPANY — filed Jun 25, 2004 · Bankruptcy case: CORLEW DEVELOPMENT, INC. v. FIRST FARMERS & MERCH BANK OF WHITE BLUF — filed Jul 27, 1990 · Bankruptcy case: CORLEW DEVELOPMENT, INC. — filed Mar 27, 1989

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, M.D. Tennessee ↗Docket · United States Bankruptcy Court, M.D. Tennessee ↗Joe Corlew — PartnerFacts page ↗Docket · United States Bankruptcy Court, M.D. Tennessee ↗

Sources

Docket · United States Bankruptcy Court, M.D. Tennessee ↗ (Apr 10, 1997)
Docket · United States Bankruptcy Court, M.D. Tennessee ↗ (Jun 25, 2004)
Joe Corlew — PartnerFacts page ↗
Docket · United States Bankruptcy Court, M.D. Tennessee ↗ (Jul 27, 1990)
Docket · United States Bankruptcy Court, M.D. Tennessee ↗ (Mar 27, 1989)

Note · Jan 1, 2018 – Jan 17, 2018

Form D filed 16 days after the first sale — Southeastern Bancorp, Inc.

The filing says the first sale was Jan 1, 2018. The Form D was filed Jan 17, 2018 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 · Jan 17, 2018 ↗Southeastern Bancorp, Inc. — PartnerFacts page ↗

Sources

Form D · Jan 17, 2018 ↗ (Jan 17, 2018)
Southeastern Bancorp, Inc. — PartnerFacts page ↗ (Jan 17, 2018)

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 1 offering — 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
Jan 17, 2018 D Southeastern Bancorp, Inc. File 021-303392	$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 Barney Regen on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Commercial Banking

Southeastern Bancorp, Inc.

Dickson, TN · Jan 17, 2018

Jan 17, 2018 · D · $13,578,000 sold of $13,578,000 · 18 investors · min. $274,600 · role: Director EDGAR ↗

Raised $13.6M from 18 investors (100% of the $13.6M target) as of the latest filing. Barney 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: Commercial Banking / 506(b) (624 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Barney 7

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

Larry E. Vickers

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

Listed on the same filings as Barney Regen. Their page shows their other deals.

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

Person

Anthony T. Moore

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

Listed on the same filings as Barney Regen. Their page shows their other deals.

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

Person

Ronald Sleigh

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

Listed on the same filings as Barney Regen. Their page shows their other deals.

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

Person

Reid Walker

Director · 1 shared filing (1 issuer)

Listed on the same filings as Barney Regen. Their page shows their other deals.

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

Person

B.J. Smith

Director · 1 shared filing (1 issuer)

Listed on the same filings as Barney Regen. Their page shows their other deals.

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

Person

Joe Corlew

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Barney Regen. Their page shows their other deals.

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

Person

Kerry Pruett

Director · 1 shared filing (1 issuer)

Listed on the same filings as Barney Regen. Their page shows their other deals.

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 Barney Regen 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 Barney Regen is listed on: none on file. No website or social profile named in Southeastern Bancorp, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #260,138 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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

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Barney Regen

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

Form D filed 16 days after the first sale — Southeastern Bancorp, Inc.

5. Money to insiders

Deals 1

People around Barney 7

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

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Social and web

Courts

Securities regulators

Business registries

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