PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:38 AM ET

Sponsor Check › Person

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

George Case, III

Named as an officer, director or promoter on SEC Form D filings · GA · Mar 11, 2010 → Mar 22, 2016

3deals (issuers)
$6.27Breported sold
649investors
21Form D filings
2010–2016years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

George Case, III is listed as an executive officer, director, and promoter on 21 SEC Form D filings by 3 issuers between Mar 2010 and Mar 2017: BAY RESOURCE PARTNERS OFFSHORE FUND LTD (Grand Cayman Ky1-1104, Cayman Islands (as filed: E9) — pooled investment fund — 2015–2017; $4.18B reported sold to 149 investors), BAY II RESOURCE PARTNERS LP (Atlanta, GA — pooled investment fund — 2010–2017; $1.45B reported sold to 317 investors) and BAY RESOURCE PARTNERS LP (Atlanta, GA — pooled investment fund — 2010–2017; $643.9M reported sold to 183 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 7 years. Across those companies the filings report $6.27B sold in total.

Listed alongside Thomas Claugus (21 shared filings), GMT Capital Corp. (17 shared filings, management entity), Michael D Hammer (10 shared filings), D. GMT Capital Corp. (3 shared filings, management entity), D. GMT Capital Offshore Management, LLC (3 shared filings, management entity) and 2 others.

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

All 3 issuers belong to the sponsor group Bay (4 issuers, $6.28B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Bay has 4 companies on file and $6.28B 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 (AZ, CA, DE, TX, WA) — 1 court case matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 21 public filings for George Case, III and found 10 differences, 4 worth asking the sponsor about: Investor count went down between filings; George Case, III is no longer listed on the Mar 20, 2018 amendment; 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 George Case, III has not run yet — it is joining a line of 19,745 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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

1 case: 1 dismissed

CITIZEN BANK & TRUST CO. v. CASE, GEORGE MILTON dismissed
District Court, S.D. Mississippi · No. · Filed Sep 18, 1990 · Closed Feb 7, 1991 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of CASE, GEORGE MILTON: Defendant · Outcome: Terminated 1991-02-07 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in MS (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, 2:20 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 George Case, III..

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

13 cases: 13 closed (disposition not in docket feed)

George A. Case and Margie M. Case closed
United States Bankruptcy Court, S.D. Mississippi · No. 22-01695 · Filed Aug 25, 2022 · Closed Dec 21, 2022
Role of George A. Case and Margie M. Case: Debtor · Outcome: Case closed 2022-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in MS (not a filing state)
George E Case closed
United States Bankruptcy Court, D. Maryland · No. 20-12654 · Filed Feb 29, 2020 · Closed Jul 30, 2020
Role of George E Case: Debtor · Outcome: Case closed 2020-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in MD (not a filing state)
George E. Case closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 16-14430 · Filed Jun 22, 2016 · Closed Sep 30, 2016
Role of George E. Case: Debtor · Outcome: Case closed 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in PA (not a filing state)
George W. Case closed
United States Bankruptcy Court, D. Rhode Island · No. 1:07-bk-10942 · Filed May 24, 2007 · Closed Aug 27, 2007
Role of George W. Case: Debtor · Outcome: Case closed 2007-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in RI (not a filing state)
George T Case and Anita C Case closed
United States Bankruptcy Court, S.D. Mississippi · No. 07-50251 · Filed Feb 28, 2007 · Closed Jul 12, 2007
Role of George T Case and Anita C Case: Debtor · Outcome: Case closed 2007-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in MS (not a filing state)
George C. Case closed
United States Bankruptcy Court, E.D. Virginia · No. 00-60819 · Filed Aug 10, 2000 · Closed Nov 22, 2000
Role of George C. Case: Debtor · Outcome: Case closed 2000-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in VA (not a filing state)
George G. Case closed
United States Bankruptcy Court, N.D. Iowa · No. 00-01848 · Filed Jul 24, 2000 · Closed Mar 9, 2001
Role of George G. Case: Debtor · Outcome: Case closed 2001-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in IA (not a filing state)
George W. Case and Marie S. Case closed
United States Bankruptcy Court, D. Rhode Island · No. 1:99-bk-10627 · Filed Feb 19, 1999 · Closed Nov 26, 2001
Role of George W. Case and Marie S. Case: Debtor · Outcome: Case closed 2001-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in RI (not a filing state)
George E. Case and Vicki S. Aguilar-case closed
United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-03419 · Filed Apr 21, 1998 · Closed Mar 11, 1999
Role of George E. Case and Vicki S. Aguilar-case: Debtor · Outcome: Case closed 1999-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in FL (not a filing state)
George W. Case and Patricia A. Case closed
United States Bankruptcy Court, D. Rhode Island · No. 1:97-bk-15086 · Filed Dec 8, 1997 · Closed Mar 19, 1998
Role of George W. Case and Patricia A. Case: Debtor · Outcome: Case closed 1998-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in RI (not a filing state)
George A Case, Jr. and Theresa M Case closed
United States Bankruptcy Court, N.D. New York · No. 92-63767 · Filed Dec 10, 1992 · Closed May 19, 1993
Role of George A Case, Jr.: Debtor · Outcome: Case closed 1993-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in NY (not a filing state)
George Case closed
United States Bankruptcy Court, D. New Jersey · No. 90-31473 · Filed Apr 9, 1990 · Closed Feb 22, 1991
Role of George Case: Debtor · Outcome: Case closed 1991-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in NJ (not a filing state)
George W. Case closed
United States Bankruptcy Court, D. Rhode Island · No. 1:88-bk-00559 · Filed Aug 17, 1988 · Closed Jan 1, 1988
Role of George W. Case: Debtor · Outcome: Case closed 1988-01-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); court in RI (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, 2:20 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 George Case, III — 4 worth asking about (compared 21 filings on Oct 24, 2026)

Worth asking · Mar 10, 2011 – Jul 14, 2011

Investor count went down between filings — BAY RESOURCE PARTNERS LP

The Mar 10, 2011 filing reports 82 investors; the Jul 14, 2011 Form D/A reports 81 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 10, 2011 ↗Form D/A (later) · Jul 14, 2011 ↗BAY RESOURCE PARTNERS LP — PartnerFacts page ↗
Sources
Worth asking · Mar 23, 2017 – Mar 20, 2018

George Case, III is no longer listed on the Mar 20, 2018 amendment — BAY RESOURCE PARTNERS OFFSHORE FUND LTD

George Case, III appears on the Mar 23, 2017 Form D/A (executive officer, director, promoter) but not on the Mar 20, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 23, 2017 ↗Form D/A · Mar 20, 2018 ↗George Case, III — PartnerFacts page ↗BAY RESOURCE PARTNERS OFFSHORE FUND LTD — PartnerFacts page ↗
Sources
Worth asking · Mar 23, 2017 – Mar 20, 2018

George Case, III is no longer listed on the Mar 20, 2018 amendment — BAY II RESOURCE PARTNERS LP

George Case, III appears on the Mar 23, 2017 Form D/A (executive officer, promoter) but not on the Mar 20, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 23, 2017 ↗Form D/A · Mar 20, 2018 ↗George Case, III — PartnerFacts page ↗BAY II RESOURCE PARTNERS LP — PartnerFacts page ↗
Sources
Worth asking · Mar 23, 2017 – Mar 20, 2018

George Case, III is no longer listed on the Mar 20, 2018 amendment — BAY RESOURCE PARTNERS LP

George Case, III appears on the Mar 23, 2017 Form D/A (executive officer, promoter) but not on the Mar 20, 2018 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 23, 2017 ↗Form D/A · Mar 20, 2018 ↗George Case, III — PartnerFacts page ↗BAY RESOURCE PARTNERS LP — PartnerFacts page ↗
Sources
Note · Mar 22, 2016 – Mar 23, 2017

George Case, III's role changed at BAY RESOURCE PARTNERS OFFSHORE FUND LTD: executive officer, promoter → executive officer, director, promoter

The Mar 22, 2016 filing lists George Case, III as executive officer, promoter; the Mar 23, 2017 Form D/A lists executive officer, director, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 22, 2016 ↗Form D/A · Mar 23, 2017 ↗George Case, III — PartnerFacts page ↗BAY RESOURCE PARTNERS OFFSHORE FUND LTD — PartnerFacts page ↗
Sources
Note · Feb 4, 2014 – Mar 20, 2015

George Case, III's role changed at BAY II RESOURCE PARTNERS LP: executive officer → executive officer, promoter

The Feb 4, 2014 filing lists George Case, III as executive officer; the Mar 20, 2015 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Feb 4, 2014 ↗Form D/A · Mar 20, 2015 ↗George Case, III — PartnerFacts page ↗BAY II RESOURCE PARTNERS LP — PartnerFacts page ↗
Sources
Note · Feb 4, 2014 – Mar 20, 2015

George Case, III's role changed at BAY RESOURCE PARTNERS LP: executive officer → executive officer, promoter

The Feb 4, 2014 filing lists George Case, III as executive officer; the Mar 20, 2015 Form D/A lists executive officer, promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Feb 4, 2014 ↗Form D/A · Mar 20, 2015 ↗George Case, III — PartnerFacts page ↗BAY RESOURCE PARTNERS LP — PartnerFacts page ↗
Sources
Note · Mar 11, 2010 – Mar 20, 2015

George Case, III is written 2 different ways on the filings

listed as "George Case, III" on 12 filings (from Mar 11, 2010), and "George E. Case, III" on 9 filings (from Mar 20, 2015).

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/A · Mar 11, 2010 ↗Form D/A · Mar 20, 2015 ↗George Case, III — PartnerFacts page ↗
Sources
Note · Feb 4, 2014 – Mar 20, 2015

Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Atlanta, GA — BAY RESOURCE PARTNERS OFFSHORE FUND LTD

The people listed on the Feb 4, 2014 filing give Grand Cayman, Cayman Islands (as filed: E9); on the Mar 20, 2015 filing they give Atlanta, GA.

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/A · Feb 4, 2014 ↗Form D/A · Mar 20, 2015 ↗BAY RESOURCE PARTNERS OFFSHORE FUND LTD — PartnerFacts page ↗
Sources
Note · Mar 22, 2016

Minimum investment changed between filings — BAY RESOURCE PARTNERS OFFSHORE FUND LTD

The Mar 22, 2016 filing lists a minimum of $0; the Mar 22, 2016 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 22, 2016 ↗Form D/A (later) · Mar 22, 2016 ↗BAY RESOURCE PARTNERS OFFSHORE FUND LTD — 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

0 of 3 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $20,847,612. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 23, 2017 D/A
BAY RESOURCE PARTNERS LP
File 021-89903-7A
$0 (est.)$0 (est.)$2,245,751 (est.)
Quarterly advisory fees are equal to 0.25% of the net asset value of the Partnership.
None listed on this filingEDGAR ↗
Mar 23, 2017 D/A
BAY II RESOURCE PARTNERS LP
File 021-79713
$0 (est.)$0 (est.)$4,529,303 (est.)
Quarterly advisory fees are equal to 0.25% of the net asset value of the Partnership.
None listed on this filingEDGAR ↗
Mar 23, 2017 D/A
BAY RESOURCE PARTNERS OFFSHORE FUND LTD
File 021-95234
$0 (est.)$0 (est.)$14,072,558 (est.)
Quarterly management fee is generally equal to 0.25% of the Fund's net assets; Incentive Allocation may be issued but is not included in estimate due to the contingent nature of the allocation.
None 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 3

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

BR
Pooled Investment Fund · group: Bay

BAY RESOURCE PARTNERS OFFSHORE FUND LTD

Grand Cayman Ky1-1104, Cayman Islands (as filed: E9) · Mar 20, 2015 → Mar 23, 2017 · 4 filings
  • Mar 23, 2017 · D/A · $3,764,889,372 sold of Indefinite · 131 investors · min. $50,000 · role: Executive Officer, Director, Promoter (Managing Director and Chief Operating Officer of GMT Capital Corp., the Investment Manager of Issuer, and Issuer Director) EDGAR ↗
  • Mar 22, 2016 · D/A · $3,746,849,640 sold of Indefinite · 127 investors · min. $50,000 · role: Executive Officer, Promoter (Managing Director and Chief Operating Officer of GMT Capital Corp., the Investment Manager of Issuer) EDGAR ↗
  • Mar 22, 2016 · D/A · $3,746,849,640 sold of Indefinite · 127 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Director and Chief Operating Officer of GMT Capital Offshore Management, LLC, the Investment Manager of Issuer) EDGAR ↗
  • Mar 20, 2015 · D/A · $3,735,679,638 sold of Indefinite · 120 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of GMT Capital Corp., the Investment Manager of Issuer) EDGAR ↗

Raised $4.18B from 149 investors as of the latest filing. George is listed as executive officer, director, promoter 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: 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.

BR
Pooled Investment Fund · group: Bay

BAY II RESOURCE PARTNERS LP

Atlanta, GA · Mar 11, 2010 → Mar 23, 2017 · 8 filings
  • Mar 23, 2017 · D/A · $1,242,564,271 sold of Indefinite · 273 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Director and Chief Operating Officer of GMT Capital Corp., the General Partner of Issuer) EDGAR ↗
  • Mar 22, 2016 · D/A · $1,207,814,271 sold of Indefinite · 263 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Director and Chief Operating Officer of GMT Capital Corp., the General Partner of Issuer) EDGAR ↗
  • Mar 20, 2015 · D/A · $1,178,148,000 sold of Indefinite · 255 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of GMT Capital Corp, the General Partner of Issuer) EDGAR ↗
  • Feb 4, 2014 · D/A · $779,355,000 sold of Indefinite · 236 investors · min. No minimum reported · role: Executive Officer (of General Partner) EDGAR ↗
  • Jun 29, 2012 · D/A · $779,355,000 sold of Indefinite · 236 investors · min. No minimum reported · role: Executive Officer (of General Partner) EDGAR ↗
  • Jul 8, 2011 · D/A · $670,019,000 sold of Indefinite · 229 investors · min. No minimum reported · role: Executive Officer (of General Partner) EDGAR ↗
  • Mar 10, 2011 · D/A · $620,754,000 sold of Indefinite · 219 investors · min. No minimum reported · role: Executive Officer (of General Partner) EDGAR ↗
  • Mar 11, 2010 · D/A · $389,891,000 sold of Indefinite · 184 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.45B from 317 investors as of the latest filing. George is listed as executive officer, promoter on 8 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: 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.

BR
Pooled Investment Fund · group: Bay

BAY RESOURCE PARTNERS LP

Atlanta, GA · Mar 11, 2010 → Mar 23, 2017 · 9 filings
  • Mar 23, 2017 · D/A · $602,698,072 sold of Indefinite · 175 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Director and Chief Operating Officer of GMT Capital Corp., the General Partner of Issuer) EDGAR ↗
  • Mar 22, 2016 · D/A · $598,867,072 sold of Indefinite · 173 investors · min. No minimum reported · role: Executive Officer, Promoter (Managing Director and Chief Operating Officer of GMT Capital Corp., the General Partner of Issuer) EDGAR ↗
  • Mar 20, 2015 · D/A · $596,391,072 sold of Indefinite · 172 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of GMT Capital Corp, the General Partner of Issuer) EDGAR ↗
  • Mar 20, 2015 · D/A · $596,391,072 sold of Indefinite · 172 investors · min. No minimum reported · role: Executive Officer, Promoter (Manager of GMT Capital Corp, the General Partner of Issuer) EDGAR ↗
  • Feb 4, 2014 · D/A · $413,812,490 sold of Indefinite · 85 investors · min. No minimum reported · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗
  • Jul 13, 2012 · D/A · $413,812,490 sold of Indefinite · 85 investors · min. No minimum reported · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗
  • Jul 14, 2011 · D/A · $344,668,490 sold of Indefinite · 81 investors · min. No minimum reported · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗
  • Mar 10, 2011 · D/A · $343,218,490 sold of Indefinite · 82 investors · min. No minimum reported · role: Executive Officer (Executive Officer of General Partner) EDGAR ↗
  • Mar 11, 2010 · D/A · $298,004,490 sold of Indefinite · 76 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $643.9M from 183 investors as of the latest filing. George is listed as executive officer, promoter on 9 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: 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.

People around George 7

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

GC
Management entity

GMT Capital Corp.

Promoter · 17 shared filings (2 issuers) · also on 1 other issuer

Listed on the same filings as George Case, III. Their page shows their other deals.

DG
Management entity

D. GMT Capital Corp.

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

Listed on the same filings as George Case, III. Their page shows their other deals.

DG
Management entity

D. GMT Capital Offshore Management, LLC

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

Listed on the same filings as George Case, III. Their page shows their other deals.

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

Thomas Claugus

Executive Officer, Director, Promoter · 21 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as George Case, III. Their page shows their other deals.

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

Michael D Hammer

Executive Officer, Promoter · 10 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as George Case, III. Their page shows their other deals.

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

Chris Bowring

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

Chris Bowring is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Tim Woolaver

Director · 1 shared filing (1 issuer) · also on 83 other issuers

Tim Woolaver is on 84 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

B
Sponsor group

Bay

4 issuers · 61 filings · $6.28B reported sold · 2010–2026

One team, 4 deal companies. George Case, III is listed on 3 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 George Case, III.

Same business address

1 other issuer file from the same address

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)

A person is never an adviser firm. 3 of the 3 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): BAY RESOURCE PARTNERS LP, BAY II RESOURCE PARTNERS LP, BAY RESOURCE PARTNERS OFFSHORE FUND LTD.

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 George Case, III 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers George Case, III is listed on: none on file. No website or social profile named in BAY RESOURCE PARTNERS OFFSHORE FUND LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #20,788 of 374,652 in line (53 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 (Grand Cayman Ky1-1104, E9). 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) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia 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 George Case, III appears on a new Form D, or when a court case or SEC action is matched to them. See plans →