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

Sponsor Check › Person

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

David Bailey

Named as an officer, director or promoter on SEC Form D filings · VA · Mar 30, 2016 → Mar 30, 2016

1deal (issuers)
$0reported sold
0investors
1Form D filing
2016year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:35 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Bailey is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Mar 2016: Society Hospitality, LLC (Richmond, VA — restaurants — 2016).

What this means One deal on file with the SEC, filed Mar 2016. 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 Tashia Bailey (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 SEC release, 7 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 1 public filing for David Bailey and found 5 differences: Same name, different state: "David Bailey" (CO) is a separate record; Same name, different state: "David Bailey" (TX) is a separate record; 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 David Bailey has not run yet — it is joining a line of 15,413 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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 — 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, 2:35 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

1 SEC release

Policy Management Systems Corporation, George Larry Wilson, Robert L. Gresham, James P. Brown, David T. Bailey and Bernard C. Mazon Litigation release
SEC · Jul 23, 1997 · Parties as named in the release: Policy Management Systems Corporation, George Larry Wilson, Robert L. Gresham, James P. Brown, David T. Bailey and Bernard C. Mazon Read the release ↗
same full name in the release title; 10 people with this name in Form D filings; the person's filing state is not named
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 David Bailey..

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 are not covered.

3. Bankruptcies

7 cases: 7 closed (disposition not in docket feed)

David P Bailey and Jennifer A Bailey closed
United States Bankruptcy Court, W.D. Virginia · No. 19-60095 · Filed Jan 17, 2019 · Closed Jul 30, 2019
Role of David P Bailey and Jennifer A Bailey: Debtor · Outcome: Case closed 2019-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
David G. Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 05-38132 · Filed Sep 13, 2005 · Closed Dec 12, 2006
Role of David G. Bailey: Debtor · Outcome: Case closed 2006-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
David E. Bailey and Virginia P. Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 05-37480 · Filed Aug 25, 2005 · Closed Nov 13, 2009
Role of David E. Bailey and Virginia P. Bailey: Debtor · Outcome: Case closed 2009-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
David I. Bailey and Behice S. Bailey closed
United States Bankruptcy Court, W.D. Virginia · No. 01-00739 · Filed Feb 23, 2001 · Closed Jun 12, 2001
Role of David I. Bailey and Behice S. Bailey: Debtor · Outcome: Case closed 2001-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
David G. Bailey and Tracy L. Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 00-71234 · Filed Jul 25, 2000 · Closed Nov 13, 2000
Role of David G. Bailey and Tracy L. Bailey: Debtor · Outcome: Case closed 2000-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
David E. Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 99-35564 · Filed Aug 17, 1999 · Closed Dec 9, 1999
Role of David E. Bailey: Debtor · Outcome: Case closed 1999-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
David E. Bailey and Virginia P. Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 98-33785 · Filed May 19, 1998 · Closed Sep 15, 1998
Role of David E. Bailey and Virginia P. Bailey: Debtor · Outcome: Case closed 1998-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 639 federal dockets); 10 people with this name in Form D filings; court in the person's filing state (VA)
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, 2:35 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

5 differences found between the filings for David Bailey (compared 1 filing on Oct 24, 2026)

Note · Jan 30, 2018

Same name, different state: "David Bailey" (CO) is a separate record

This page covers filings where the address state is VA. A separate record, "David Bailey" with address state CO, is listed on 1 filing — most recently by Urban Solution Group, LLC (Jan 30, 2018). The two records do not overlap in time: this page has one filing dated Mar 30, 2016; the other has one filing dated Jan 30, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Bailey (CO) — PartnerFacts page ↗Form D · Jan 30, 2018 ↗Urban Solution Group, LLC — PartnerFacts page ↗David Bailey (VA) — this page ↗
Sources
Note · Nov 15, 2016

Same name, different state: "David Bailey" (TX) is a separate record

This page covers filings where the address state is VA. A separate record, "David Bailey" with address state TX, is listed on 1 filing — most recently by BTF Solutions, a Joint Venture (Nov 15, 2016). The two records do not overlap in time: this page has one filing dated Mar 30, 2016; the other has one filing dated Nov 15, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Bailey (TX) — PartnerFacts page ↗Form D · Nov 15, 2016 ↗BTF Solutions, a Joint Venture — PartnerFacts page ↗David Bailey (VA) — this page ↗
Sources
Note · Oct 15, 2014 – Jul 6, 2016

Same name, different state: "David Bailey" (UT or ID) is a separate record

This page covers filings where the address state is VA. A separate record, "David Bailey" with address state UT or ID, is listed on 5 filings — most recently by Room Choice, Inc. (Jul 6, 2016). Both records have filings in the same period (Mar 30, 2016).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

David Bailey (UT,ID) — PartnerFacts page ↗Form D · Jul 6, 2016 ↗Room Choice, Inc. — PartnerFacts page ↗David Bailey (VA) — this page ↗
Sources
Note · Sep 29, 2009

Same name, different state: "David Bailey" (SC) is a separate record

This page covers filings where the address state is VA. A separate record, "David Bailey" with address state SC, is listed on 1 filing — most recently by BRIAR'S CREEK GOLF LLC (Sep 29, 2009). The two records do not overlap in time: this page has one filing dated Mar 30, 2016; the other has one filing dated Sep 29, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Bailey (SC) — PartnerFacts page ↗Form D · Sep 29, 2009 ↗BRIAR'S CREEK GOLF LLC — PartnerFacts page ↗David Bailey (VA) — this page ↗
Sources
Note · May 8, 2009

Same name, different state: "David Bailey" (PA) is a separate record

This page covers filings where the address state is VA. A separate record, "David Bailey" with address state PA, is listed on 1 filing — most recently by CENTRAL EUROPEAN DISTRIBUTION CORP (May 8, 2009). The two records do not overlap in time: this page has one filing dated Mar 30, 2016; the other has one filing dated May 8, 2009.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

David Bailey (PA) — PartnerFacts page ↗Form D · May 8, 2009 ↗CENTRAL EUROPEAN DISTRIBUTION CORP — PartnerFacts page ↗David Bailey (VA) — this 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

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 30, 2016 D
Society Hospitality, LLC
File 021-260323
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

SH
Restaurants

Society Hospitality, LLC

Richmond, VA · Mar 30, 2016
  • Mar 30, 2016 · D · $0 sold of $400,000 · 0 investors · min. $10,000 · role: Executive Officer (Member) EDGAR ↗

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

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: Restaurants / 506(b) (639 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (9)

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

  • David Bailey — FL, TN, WA, NY, Puerto Rico (as filed: PR), 8 issuers, Apr 9, 2018 → Nov 6, 2020 · no shared issuer
  • David Eli Bailey — MO, 2 issuers, Jan 16, 2019 → Apr 10, 2019 · no shared issuer
  • David Bailey — PA, 1 issuer, May 8, 2009 → May 8, 2009 · no shared issuer
  • David Bailey — SC, 1 issuer, Sep 29, 2009 → Sep 29, 2009 · no shared issuer
  • David Bailey — UT, ID, 1 issuer, Oct 15, 2014 → Jul 6, 2016 · no shared issuer
  • David Bailey — TX, 1 issuer, Nov 15, 2016 → Nov 15, 2016 · no shared issuer
  • David Bailey — CO, 1 issuer, Jan 30, 2018 → Jan 30, 2018 · no shared issuer
  • David Bailey — IN, 1 issuer, Jul 23, 2009 → Jun 3, 2014 · no shared issuer
  • David F. Bailey — TN, 1 issuer, Mar 7, 2017 → Mar 7, 2017 · no shared issuer

People around David 1

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

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

Tashia Bailey

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

Listed on the same filings as David Bailey. Their page shows their other deals.

Registrations and other filings

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 David Bailey 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 David Bailey is listed on: none on file. No website or social profile named in Society Hospitality, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #290,287 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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) ↗Virginia state courts — find the court ↗

Securities regulators

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

Business registries

Virginia Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when David Bailey appears on a new Form D, or when a court case or SEC action is matched to them. See plans →