Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

DARRELL CAREY

Named as an officer, director or promoter on SEC Form D filings · TX · May 19, 2016 → Jun 8, 2018

1deal (issuers)

$2.66Mreported sold

36investors

4Form D filings

2016–2018years 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, 2:36 AM ET · SEC enforcement last checked: not yet

The short version

DARRELL CAREY is listed as a director on 4 SEC Form D filings by 1 issuer between May 2016 and Jun 2018: Amazing Energy Oil & Gas, Co. (Plano, TX — oil and gas — 2016–2018; $2.66M 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 Bob Manning (4 shared filings), Stephen Salgado (4 shared filings), Tony Alford (4 shared filings), Edward Devereaux (3 shared filings), JED MEISNER (3 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 DARRELL. Each name links to their own page.

The issuer belongs to the sponsor group Amazing Energy (3 issuers, $2.36M reported sold, 2009–2019).

What this means A sponsor group is one team that sets up a new company for each deal. Amazing Energy has 3 companies on file and $2.36M reported sold in total — the group page shows the whole track record in one place.

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

What this means 3 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.

What the community is saying

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

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

Key records

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

1. Lawsuits

None found in sources searched

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:36 AM ET.

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

2. Regulatory actions

Not yet searched

What was searched

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

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

No SEC search has run yet for this person.

3. Bankruptcies

3 cases: 3 closed (disposition not in docket feed)

Darrell D Carey and Joanne E Carey closed

United States Bankruptcy Court, W.D. Washington · No. 10-47082 · Filed Aug 27, 2010 · Closed Jul 3, 2012

Role of Darrell D Carey and Joanne E Carey: Debtor · Outcome: Case closed 2012-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 7 federal dockets); court in WA (not a filing state)

Darrell Carey and Carolyn Ann Jones closed

United States Bankruptcy Court, C.D. California · No. 6:08-bk-15124 · Filed May 5, 2008 · Closed Dec 22, 2008

Role of Darrell Carey and Carolyn Ann Jones: Debtor · Outcome: Case closed 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 7 federal dockets); court in CA (not a filing state)

DARRELL CAREY and SUSAN CAREY closed

United States Bankruptcy Court, D. Arizona · No. 2:01-bk-03450 · Filed Mar 23, 2001 · Closed Aug 29, 2001

Role of DARRELL CAREY and SUSAN CAREY: Debtor · Outcome: Case closed 2001-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 7 federal dockets); court in AR (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:36 AM ET.

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

4. Differences between public sources

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

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $364,000; 0 report finder's fees; 2 report proceeds to related persons totalling $900,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jun 8, 2018 D/A Amazing Energy Oil & Gas, Co. File 021-295358	$0	$0	$400,000 (est.)	None listed on this filing	EDGAR ↗
May 19, 2016 D Amazing Energy Oil & Gas, Co. File 021-263520	$364,000 (est.)	$0	$500,000 Potentially $500,000 of the net proceeds will be used to satisfy an agreement to purchase a Texas E&P operating company, Jilpetco Inc. Jed Miesner is a Director of the Issuer and owns 100% of Jilpetco.	Craig Gould BrokerCheck CRD 2367293 ↗ via CABOT LODGE SECURITIES (CRD 159712 ↗) John Calabria BrokerCheck CRD 1028819 ↗ via DELANEY EQUITY GROUP (CRD 142285 ↗)	EDGAR ↗

How this is counted

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

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

Deals 1

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

Oil and Gas · group: Amazing Energy

Amazing Energy Oil & Gas, Co.

Plano, TX · May 19, 2016 → Jun 8, 2018 · 4 filings

Jun 8, 2018 · D/A · $2,660,500 sold of $4,750,000 · 36 investors · min. $12,500 · role: Director EDGAR ↗
Mar 26, 2018 · D/A · $2,375,000 sold of $2,375,000 · 32 investors · min. $12,500 · role: Director EDGAR ↗
Sep 25, 2017 · D · $0 sold of $2,000,000 · 2 investors · min. $25,000 · role: Director EDGAR ↗
May 19, 2016 · D · $0 sold of $5,200,000 · 0 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.66M from 36 investors (56% of the $4.75M target) as of the latest filing. Darrell is listed as director on 4 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: Oil and Gas / 506(b) (1,000 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 Darrell 14

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

Person

Stephen Salgado

Executive Officer, Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Bob Manning

Director · 4 shared filings (1 issuer)

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Tony Alford

Director · 4 shared filings (1 issuer)

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Robert A. Bories

Executive Officer, Director · 3 shared filings (1 issuer) · also on 9 other issuers

Robert A. Bories is on 10 issuers in total — a repeat sponsor. Their page lists every one.

Person

Reese B. Pinney

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

Reese B. Pinney is on 8 issuers in total — a repeat sponsor. Their page lists every one.

Person

Willard G. McAndrew

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

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Edward Devereaux

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

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Rolf Berg

Director · 3 shared filings (1 issuer)

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

JED MEISNER

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

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Timothy J. Flanagan

Executive Officer, Director · 1 shared filing (1 issuer) · also on 9 other issuers

Timothy J. Flanagan is on 10 issuers in total — a repeat sponsor. Their page lists every one.

Person

Jed Miesner

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

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Robert Manning

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

Listed on the same filings as Darrell Carey. Their page shows their other deals.

Person

Arthur W. Seligman

Executive Officer, Director · 1 shared filing (1 issuer) · also on 8 other issuers

Arthur W. Seligman is on 9 issuers in total — a repeat sponsor. Their page lists every one.

Person

DAN DENTON

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Darrell Carey. Their page shows their other deals.

The team behind the deals

Sponsor group

Amazing Energy

3 issuers · 23 filings · $2.36M reported sold · 2009–2019

AE Amazing Energy Oil & Gas, Co. Oil and Gas · $2.66M sold · 2009 · listed
J Jilpetco, Inc Oil and Gas · $3.36M sold · 2009
AE Amazing Energy, Inc. Oil and Gas · $4.38M sold · 2011

One team, 3 deal companies. Darrell Carey is listed on 1 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 DARRELL CAREY.

Same business address

1 other issuer file from the same address

Gleneagles Vantage LP Plano, TX · 2009

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

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

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

Look further

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

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DARRELL CAREY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

People around Darrell 14

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person