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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:54 AM ET

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Gerald Bailey

Named as an officer, director or promoter on SEC Form D filings · CA, Ontario, Canada (as filed: A6) · Apr 26, 2012 → Dec 11, 2020

2deals (issuers)
$9.09Mreported sold
31investors
53Form D filings
2012–2020years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gerald Bailey is listed as an executive officer and director on 53 SEC Form D filings by 2 issuers between Apr 2012 and Dec 2020: PETROTEQ ENERGY INC. (Sherman Oaks, CA — oil and gas — 2012–2020; $5.8M reported sold to 28 investors) and MCW Energy Group Ltd (Glendale, CA — oil and gas — 2012; $3.29M reported sold to 3 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $9.09M sold in total.

Listed alongside Mark Korb (40 shared filings), Robert Dennewald (36 shared filings), Travis Schneider (35 shared filings), Vladimir Podlipskiy (28 shared filings), Aleksandr Blyumkin (27 shared filings) and 19 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Gerald. 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) — 1 court case matching the name, 54 bankruptcy cases matching the name listed in Key records below.

What this means 55 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 the newest 50 of 53 public filings for Gerald Bailey and found 17 differences, 6 worth asking the sponsor about: 5 regulator actions name the subject or team members; Bankruptcy case: Gerald Bailey; 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 Gerald Bailey has not run yet — it is joining a line of 62,936 names; searches run around the clock at the hosts' allowed rate. Searched so far: 745 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

1 case: 1 closed (disposition not in docket feed)

BAILEY, GERALD v. closed
District Court, D. South Carolina · No. · Filed Oct 14, 1987 · Closed Sep 27, 1988 · Nature of suit: 863 D.I.W.C. / D.I.W.W.
Role of BAILEY, GERALD v.: Party · Outcome: Terminated 1988-09-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in SC (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, 2:26 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 Gerald Bailey..

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

54 cases: 2 open, 52 closed (disposition not in docket feed)

Gerald L Bailey and Rita E Bailey open
United States Bankruptcy Court, D. South Carolina · No. 26-04302 · Filed Sep 16, 2026
Role of Gerald L Bailey and Rita E Bailey: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in SC (not a filing state)
Gerald Bailey and Valerie Bailey open
United States Bankruptcy Court, S.D. Iowa · No. 21-00903 · Filed Jun 23, 2021
Role of Gerald Bailey and Valerie Bailey: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in IA (not a filing state)
Gerald B. Bailey, Jr. and Donna L. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 16-50723 · Filed Apr 1, 2016 · Closed Aug 8, 2017
Role of Gerald B. Bailey, Jr.: Debtor · Outcome: Case closed 2017-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald F Bailey closed
United States Bankruptcy Court, S.D. New York · No. 12-14645 · Filed Nov 20, 2012 · Closed Feb 19, 2013
Role of Gerald F Bailey: Debtor · Outcome: Case closed 2013-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in NY (not a filing state)
Gerald E. Bailey and Sherri E. Bailey closed
United States Bankruptcy Court, E.D. Michigan · No. 11-31288 · Filed Mar 16, 2011 · Closed Jul 1, 2011
Role of Gerald E. Bailey and Sherri E. Bailey: Debtor · Outcome: Case closed 2011-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MI (not a filing state)
Gerald L. Bailey and Rita E. Bailey closed
United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-52589 · Filed Mar 16, 2011 · Closed Sep 16, 2016
Role of Gerald L. Bailey and Rita E. Bailey: Debtor · Outcome: Case closed 2016-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald Bailey and Loretta Holmes Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 11-11777 · Filed Mar 14, 2011 · Closed May 5, 2011
Role of Gerald Bailey and Loretta Holmes Bailey: Debtor · Outcome: Case closed 2011-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in VA (not a filing state)
Gerald L Bailey closed
United States Bankruptcy Court, N.D. Alabama · No. 10-82398 · Filed Jun 13, 2010 · Closed Sep 3, 2010
Role of Gerald L Bailey: Debtor · Outcome: Case closed 2010-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in AL (not a filing state)
Gerald B Bailey and Karla M. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 10-12266 · Filed Mar 18, 2010 · Closed Nov 19, 2013
Role of Gerald B Bailey and Karla M. Bailey: Debtor · Outcome: Case closed 2013-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald Bailey and Donna Bailey closed
United States Bankruptcy Court, D. Nebraska · No. 10-40611 · Filed Mar 5, 2010 · Closed Oct 21, 2010
Role of Gerald Bailey and Donna Bailey: Debtor · Outcome: Case closed 2010-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets)
Gerald D. Bailey and Connie F. Bailey closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-29320 · Filed Dec 24, 2009 · Closed Aug 14, 2013
Role of Gerald D. Bailey and Connie F. Bailey: Debtor · Outcome: Case closed 2013-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in FL (not a filing state)
Judy C Bailey and Gerald C Bailey closed
United States Bankruptcy Court, N.D. Indiana · No. 09-35974 · Filed Dec 23, 2009 · Closed Jan 10, 2011
Role of Gerald C Bailey: Debtor · Outcome: Case closed 2011-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in IN (not a filing state)
Gerald Bailey and Loretta Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 09-16637 · Filed Aug 16, 2009 · Closed Aug 18, 2010
Role of Gerald Bailey and Loretta Bailey: Debtor · Outcome: Case closed 2010-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in VA (not a filing state)
Gerald E. Bailey and Patricia L. Bailey closed
United States Bankruptcy Court, W.D. Missouri · No. 07-40369 · Filed Feb 7, 2007 · Closed Sep 4, 2008
Role of Gerald E. Bailey and Patricia L. Bailey: Debtor · Outcome: Case closed 2008-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MO (not a filing state)
Gerald Bailey closed
United States Bankruptcy Court, N.D. California · No. 06-50419 · Filed Mar 21, 2006 · Closed Jun 26, 2006
Role of Gerald Bailey: Debtor · Outcome: Case closed 2006-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in the person's filing state (CA)
Gerald W. Bailey and Blanice M. Bailey closed
United States Bankruptcy Court, E.D. Louisiana · No. 05-17301 · Filed Aug 23, 2005 · Closed May 9, 2006
Role of Gerald W. Bailey and Blanice M. Bailey: Debtor · Outcome: Case closed 2006-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in LA (not a filing state)
Gerald Bailey and Christine Bailey closed
United States Bankruptcy Court, E.D. California · No. 05-24643 · Filed Apr 20, 2005 · Closed Aug 12, 2005
Role of Gerald Bailey and Christine Bailey: Debtor · Outcome: Case closed 2005-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in the person's filing state (CA)
Gerald R. Bailey, Sr. and Sandra L. Bailey closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-04-18372 · Filed Nov 24, 2004 · Closed Nov 15, 2005
Role of Gerald R. Bailey, Sr.: Debtor · Outcome: Case closed 2005-11-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in WI (not a filing state)
Gerald W. Bailey and Blanice M. Bailey closed
United States Bankruptcy Court, E.D. Louisiana · No. 03-19820 · Filed Dec 23, 2003 · Closed Dec 5, 2005
Role of Gerald W. Bailey and Blanice M. Bailey: Debtor · Outcome: Case closed 2005-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in LA (not a filing state)
Gerald D Bailey, Jr. closed
United States Bankruptcy Court, E.D. Missouri · No. 03-20402 · Filed Jul 2, 2003 · Closed Jul 11, 2007
Role of Gerald D Bailey, Jr.: Debtor · Outcome: Case closed 2007-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MO (not a filing state)
Gerald A. Bailey and Bernadette Russell Bailey closed
United States Bankruptcy Court, D. South Carolina · No. 03-07531 · Filed Jun 20, 2003 · Closed May 16, 2006
Role of Gerald A. Bailey and Bernadette Russell Bailey: Debtor · Outcome: Case closed 2006-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in SC (not a filing state)
Gerald S. Bailey and Joan K. Bailey closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-28160 · Filed May 21, 2003 · Closed Sep 23, 2003
Role of Gerald S. Bailey and Joan K. Bailey: Debtor · Outcome: Case closed 2003-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in WI (not a filing state)
Gerald Bailey and Karla M. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 03-12036 · Filed Feb 21, 2003 · Closed Jun 6, 2003
Role of Gerald Bailey and Karla M. Bailey: Debtor · Outcome: Case closed 2003-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald L. Bailey closed
United States Bankruptcy Court, E.D. Michigan · No. 02-70749 · Filed Dec 23, 2002 · Closed May 28, 2003
Role of Gerald L. Bailey: Debtor · Outcome: Case closed 2003-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MI (not a filing state)
Gerald Bailey and Tamie L. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 02-20948 · Filed Sep 30, 2002 · Closed Feb 13, 2003
Role of Gerald Bailey and Tamie L. Bailey: Debtor · Outcome: Case closed 2003-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald L Bailey closed
United States Bankruptcy Court, N.D. Alabama · No. 02-83957 · Filed Sep 12, 2002 · Closed Apr 9, 2003
Role of Gerald L Bailey: Debtor · Outcome: Case closed 2003-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in AL (not a filing state)
Gerald L. Bailey and Margaret L. Bailey closed
United States Bankruptcy Court, M.D. Georgia · No. 02-53916 · Filed Sep 4, 2002 · Closed Jan 7, 2003
Role of Gerald L. Bailey and Margaret L. Bailey: Debtor · Outcome: Case closed 2003-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in GA (not a filing state)
Gerald B. Bailey and Donna L. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 02-51376 · Filed Mar 29, 2002 · Closed Jun 21, 2006
Role of Gerald B. Bailey and Donna L. Bailey: Debtor · Outcome: Case closed 2006-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald D. Bailey and Donna D. Bailey closed
United States Bankruptcy Court, D. Nebraska · No. 02-40438 · Filed Feb 20, 2002 · Closed Jun 17, 2002
Role of Gerald D. Bailey and Donna D. Bailey: Debtor · Outcome: Case closed 2002-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets)
Gerald L. Bailey and Pamela S. Bailey closed
United States Bankruptcy Court, S.D. Illinois · No. 00-41576 · Filed Aug 23, 2000 · Closed Nov 14, 2005
Role of Gerald L. Bailey and Pamela S. Bailey: Debtor · Outcome: Case closed 2005-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in IL (not a filing state)
Gerald O. Bailey closed
United States Bankruptcy Court, N.D. New York · No. 00-61982 · Filed Apr 21, 2000 · Closed Aug 8, 2000
Role of Gerald O. Bailey: Debtor · Outcome: Case closed 2000-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in NY (not a filing state)
Gerald L. Bailey and Dawn M. Bailey closed
United States Bankruptcy Court, W.D. Kentucky · No. 99-35662 · Filed Nov 8, 1999 · Closed Feb 16, 2000
Role of Gerald L. Bailey and Dawn M. Bailey: Debtor · Outcome: Case closed 2000-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in KY (not a filing state)
Gerald J. Bailey and Debbie W. Bailey closed
United States Bankruptcy Court, D. South Carolina · No. 99-08385 · Filed Sep 30, 1999 · Closed Dec 9, 2002
Role of Gerald J. Bailey and Debbie W. Bailey: Debtor · Outcome: Case closed 2002-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in SC (not a filing state)
Gerald Bailey closed
United States Bankruptcy Court, N.D. Illinois · No. 99-10845 · Filed Apr 5, 1999 · Closed Mar 10, 2000
Role of Gerald Bailey: Debtor · Outcome: Case closed 2000-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in IL (not a filing state)
Gerald E Bailey and April M Bailey closed
United States Bankruptcy Court, N.D. Illinois · No. 98-39483 · Filed Dec 9, 1998 · Closed Apr 6, 1999
Role of Gerald E Bailey and April M Bailey: Debtor · Outcome: Case closed 1999-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in IL (not a filing state)
Gerald C. Bailey closed
United States Bankruptcy Court, S.D. Georgia · No. 98-60978 · Filed Nov 2, 1998 · Closed Apr 14, 1999
Role of Gerald C. Bailey: Debtor · Outcome: Case closed 1999-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in GA (not a filing state)
Gerald D. Bailey and Debbi L. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 98-41565 · Filed Jun 1, 1998 · Closed Mar 24, 2004
Role of Gerald D. Bailey and Debbi L. Bailey: Debtor · Outcome: Case closed 2004-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald D. Bailey closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-13758 · Filed Mar 25, 1998 · Closed Sep 29, 2003
Role of Gerald D. Bailey: Debtor · Outcome: Case closed 2003-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in PA (not a filing state)
Gerald B. Bailey and Erma M. Bailey closed
United States Bankruptcy Court, W.D. Michigan · No. 98-02249 · Filed Mar 13, 1998 · Closed Jul 14, 1998
Role of Gerald B. Bailey and Erma M. Bailey: Debtor · Outcome: Case closed 1998-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MI (not a filing state)
Gerald D. Bailey and Judith A. Bailey closed
United States Bankruptcy Court, E.D. Missouri · No. 96-20448 · Filed Dec 27, 1996 · Closed Jul 17, 1997
Role of Gerald D. Bailey and Judith A. Bailey: Debtor · Outcome: Case closed 1997-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MO (not a filing state)
Gerald Bailey closed
United States Bankruptcy Court, M.D. Georgia · No. 96-70568 · Filed Jul 1, 1996 · Closed Oct 13, 2000
Role of Gerald Bailey: Debtor · Outcome: Case closed 2000-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in GA (not a filing state)
Gerald Bailey closed
United States Bankruptcy Court, D. New Jersey · No. 96-12256 · Filed Mar 27, 1996 · Closed Jul 30, 1996
Role of Gerald Bailey: Debtor · Outcome: Case closed 1996-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in NJ (not a filing state)
Gerald J Bailey closed
United States Bankruptcy Court, C.D. California · No. 1:95-bk-19151 · Filed Nov 20, 1995 · Closed Apr 5, 1996
Role of Gerald J Bailey: Debtor · Outcome: Case closed 1996-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in the person's filing state (CA)
Gerald W. Bailey and Blanice M. Bailey closed
United States Bankruptcy Court, E.D. Louisiana · No. 95-10410 · Filed Feb 6, 1995 · Closed Jan 4, 2000
Role of Gerald W. Bailey and Blanice M. Bailey: Debtor · Outcome: Case closed 2000-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in LA (not a filing state)
Gerald A. Bailey and Shelley A. Bailey closed
United States Bankruptcy Court, D. Maine · No. 94-10122 · Filed Mar 4, 1994 · Closed Sep 6, 1994
Role of Gerald A. Bailey and Shelley A. Bailey: Debtor · Outcome: Case closed 1994-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in ME (not a filing state)
GERALD BAILEY closed
United States Bankruptcy Court, N.D. Alabama · No. 93-08254 · Filed Dec 8, 1993 · Closed Dec 20, 1996
Role of GERALD BAILEY: Debtor · Outcome: Case closed 1996-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in AL (not a filing state)
Gerald L. Bailey Jr. closed
United States Bankruptcy Court, N.D. Georgia · No. 92-66396 · Filed Apr 10, 1992 · Closed Dec 4, 1992
Role of Gerald L. Bailey Jr.: Debtor · Outcome: Case closed 1992-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in GA (not a filing state)
Gerald K. Bailey and Kathy Jo Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 92-10857 · Filed Feb 18, 1992 · Closed Jun 27, 1996
Role of Gerald K. Bailey and Kathy Jo Bailey: Debtor · Outcome: Case closed 1996-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in OH (not a filing state)
Gerald W. Bailey and Danette A. Bailey closed
United States Bankruptcy Court, W.D. Michigan · No. 91-86767 · Filed Dec 20, 1991 · Closed Apr 16, 1992
Role of Gerald W. Bailey and Danette A. Bailey: Debtor · Outcome: Case closed 1992-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MI (not a filing state)
Crystal Bailey and Gerald Bailey closed
United States Bankruptcy Court, N.D. Illinois · No. 91-22574 · Filed Oct 24, 1991 · Closed May 15, 1992
Role of Gerald Bailey: Debtor · Outcome: Case closed 1992-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in IL (not a filing state)
GERALD A. BAILEY and VONDA CAROL BAILEY closed
United States Bankruptcy Court, N.D. Alabama · No. 91-81791 · Filed Jul 29, 1991 · Closed Nov 5, 1991
Role of GERALD A. BAILEY and VONDA CAROL BAILEY: Debtor · Outcome: Case closed 1991-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in AL (not a filing state)
GERALD D. BAILEY closed
United States Bankruptcy Court, N.D. Alabama · No. 89-13352 · Filed Nov 9, 1989 · Closed Oct 6, 1993
Role of GERALD D. BAILEY: Debtor · Outcome: Case closed 1993-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in AL (not a filing state)
GERALD L. BAILEY closed
United States Bankruptcy Court, S.D. Mississippi · No. 89-01518 · Filed May 10, 1989 · Closed May 31, 1991
Role of GERALD L. BAILEY: Debtor · Outcome: Case closed 1991-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in MS (not a filing state)
Gerald T. Bailey, Jr. and Barbara J. Bailey closed
United States Bankruptcy Court, W.D. Kentucky · No. 87-50349 · Filed Jul 20, 1987 · Closed Dec 23, 1987
Role of Gerald T. Bailey, Jr.: Debtor · Outcome: Case closed 1987-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); court in KY (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, 2:26 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

17 differences found between the filings for Gerald Bailey — 6 worth asking about (compared the newest 50 of 53 filings on Oct 24, 2026; older filings not covered)

Worth asking · Oct 4, 1999 – May 6, 2024

5 regulator actions name the subject or team members

Regulator action naming a team member: Petroteq Energy, Inc., Aleksandr Blyumkin, and Mark Korb (May 6, 2024) · Regulator action naming a team member: Mark Korb, CA (Apr 22, 2024) · Regulator action naming a team member: Petroteq Energy, Inc.; Aleksandr Blyumkin (Apr 12, 2024) · Regulator action naming a team member: Mark Korb (Jun 14, 2022) · Regulator action naming a team member: James William Fuller (Oct 4, 1999)

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Petroteq Energy, Inc., Aleksandr Blyumkin, and Mark Korb ↗Alex Blyumkin — PartnerFacts page ↗Mark Korb, CA ↗Mark Korb — PartnerFacts page ↗
Sources
Worth asking · Mar 21, 2006 – Jun 26, 2006

Bankruptcy case: Gerald Bailey — filed Mar 21, 2006

United States Bankruptcy Court, N.D. California docket "Gerald Bailey" filed Mar 21, 2006, closed Jun 26, 2006. Gerald Bailey is listed as Debtor. Our match estimate: 40%.

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, N.D. California ↗
Sources
Worth asking · Apr 20, 2005 – Aug 12, 2005

Bankruptcy case: Gerald Bailey and Christine Bailey — filed Apr 20, 2005

United States Bankruptcy Court, E.D. California docket "Gerald Bailey and Christine Bailey" filed Apr 20, 2005, closed Aug 12, 2005. Gerald Bailey is listed as Debtor ("Gerald Bailey and Christine Bailey"). Our match estimate: 40%.

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, E.D. California ↗
Sources
Worth asking · Nov 20, 1995 – Apr 5, 1996

Bankruptcy case: Gerald J Bailey — filed Nov 20, 1995

United States Bankruptcy Court, C.D. California docket "Gerald J Bailey" filed Nov 20, 1995, closed Apr 5, 1996. Gerald Bailey is listed as Debtor ("Gerald J Bailey"). Our match estimate: 40%.

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, C.D. California ↗
Sources
Worth asking · Oct 7, 2019 – Oct 15, 2020

Amount sold went down between filings — PETROTEQ ENERGY INC.

The Oct 7, 2019 filing says $447,619 sold; the Oct 15, 2020 Form D/A says $240,000 sold — $207,619 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Oct 7, 2019 ↗Form D/A (later) · Oct 15, 2020 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Worth asking · Jun 15, 2012 – Oct 27, 2020

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

Form D filed 379 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 466 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 71 days after the first sale — PETROTEQ ENERGY INC. · Form D filed 63 days after the first sale — MCW Energy Group Ltd · Form D filed 25 days after the first sale — PETROTEQ ENERGY INC. · and 18 more

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

Form D · Oct 27, 2020 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗Form D · Oct 27, 2020 ↗Form D · Jun 15, 2016 ↗
Sources
Note · Aug 7, 2020 – Aug 27, 2020

No amendment in the last 12 months on an offering that may still be open — PETROTEQ ENERGY INC. (latest filing Aug 27, 2020)

The latest filing for this offering is dated Aug 27, 2020 (first sale Aug 7, 2020). It reports $60,000 sold of $250,638 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 27, 2020 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Apr 21, 2017 – May 24, 2017

No amendment in the last 12 months on an offering that may still be open — PETROTEQ ENERGY INC. (latest filing May 24, 2017)

The latest filing for this offering is dated May 24, 2017 (first sale Apr 21, 2017). It reports $0 sold of $475,464 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · May 24, 2017 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Feb 8, 2018 – Apr 4, 2018

Gerald Bailey's role changed at PETROTEQ ENERGY INC.: executive officer, director → director

The Feb 8, 2018 filing lists Gerald Bailey as executive officer, director; the Apr 4, 2018 Form D lists director.

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 · Feb 8, 2018 ↗Form D · Apr 4, 2018 ↗Gerald Bailey — PartnerFacts page ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Nov 15, 2017 – Feb 8, 2018

Gerald Bailey's role changed at PETROTEQ ENERGY INC.: director → executive officer, director

The Nov 15, 2017 filing lists Gerald Bailey as director; the Feb 8, 2018 Form D lists executive officer, director.

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 · Nov 15, 2017 ↗Form D · Feb 8, 2018 ↗Gerald Bailey — PartnerFacts page ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Jul 26, 2017 – Sep 11, 2017

Gerald Bailey's role changed at PETROTEQ ENERGY INC.: executive officer, director → director

The Jul 26, 2017 filing lists Gerald Bailey as executive officer, director; the Sep 11, 2017 Form D lists director.

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 · Jul 26, 2017 ↗Form D · Sep 11, 2017 ↗Gerald Bailey — PartnerFacts page ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Nov 3, 2014 – Dec 11, 2020

8 offerings changed their target amount between filings

Offering amount changed between filings — PETROTEQ ENERGY INC. · Offering amount lowered between filings — PETROTEQ ENERGY INC. · Offering amount lowered between filings — PETROTEQ ENERGY INC. · Offering amount changed between filings — PETROTEQ ENERGY INC. · Offering amount changed between filings — PETROTEQ ENERGY INC. · and 3 more

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

Form D/A (earlier) · Oct 29, 2020 ↗Form D/A (later) · Dec 11, 2020 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗Form D (earlier) · Oct 27, 2020 ↗
Sources
Note · Oct 30, 2012 – May 1, 2014

Reported revenue range changed between filings — PETROTEQ ENERGY INC.

"Over $100,000,000" (Oct 30, 2012); then "Decline to Disclose" (May 1, 2014).

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

Form D · Oct 30, 2012 ↗Form D · May 1, 2014 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Jun 26, 2018 – Oct 7, 2019

Address moved from Studio City, CA to Sherman Oaks, CA — PETROTEQ ENERGY INC.

The people listed on the Jun 26, 2018 filing give Studio City, CA; on the Oct 7, 2019 filing they give Sherman Oaks, CA.

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 · Jun 26, 2018 ↗Form D · Oct 7, 2019 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Jun 24, 2016 – May 24, 2017

Address moved from Toronto, Ontario, Canada (as filed: A6) to Studio City, CA — PETROTEQ ENERGY INC.

The people listed on the Jun 24, 2016 filing give Toronto, Ontario, Canada (as filed: A6); on the May 24, 2017 filing they give Studio City, CA.

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 · Jun 24, 2016 ↗Form D · May 24, 2017 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Oct 30, 2012 – Dec 9, 2013

Address moved from Glendale, CA to Toronto, Ontario, Canada (as filed: A6) — PETROTEQ ENERGY INC.

The people listed on the Oct 30, 2012 filing give Glendale, CA; on the Dec 9, 2013 filing they give Toronto, Ontario, Canada (as filed: A6).

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 · Oct 30, 2012 ↗Form D · Dec 9, 2013 ↗PETROTEQ ENERGY INC. — PartnerFacts page ↗
Sources
Note · Aug 17, 2012 – Dec 11, 2020

Gerald Bailey is listed with 2 different address states: CA, A6

CA on 26 filings (Aug 17, 2012 to Dec 11, 2020); Ontario, Canada (as filed: A6) on 24 filings (Dec 9, 2013 to Jun 24, 2016).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Aug 17, 2012 ↗Form D/A · Dec 9, 2013 ↗
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. We compared the newest 50 of 53 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 42 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 11, 2020 D/A
PETROTEQ ENERGY INC.
File 021-378902
$0$0$0None listed on this filingEDGAR ↗
Nov 20, 2020 D/A
PETROTEQ ENERGY INC.
File 021-379195
$0$0$0None listed on this filingEDGAR ↗
Nov 18, 2020 D
PETROTEQ ENERGY INC.
File 021-380942
$0$0$0None listed on this filingEDGAR ↗
Nov 4, 2020 D/A
PETROTEQ ENERGY INC.
File 021-378901
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2020 D/A
PETROTEQ ENERGY INC.
File 021-376671
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2020 D/A
PETROTEQ ENERGY INC.
File 021-350442
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2020 D
PETROTEQ ENERGY INC.
File 021-376491
$0$0$0None listed on this filingEDGAR ↗
Aug 27, 2020 D
PETROTEQ ENERGY INC.
File 021-374334
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2018 D
PETROTEQ ENERGY INC.
File 021-315428
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2018 D
PETROTEQ ENERGY INC.
File 021-309276
$0$0$0None listed on this filingEDGAR ↗
Feb 8, 2018 D
PETROTEQ ENERGY INC.
File 021-305223
$0$0$0None listed on this filingEDGAR ↗
Nov 15, 2017 D
PETROTEQ ENERGY INC.
File 021-298835
$0$0$0None listed on this filingEDGAR ↗
Oct 26, 2017 D/A
PETROTEQ ENERGY INC.
File 021-296381
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2017 D
PETROTEQ ENERGY INC.
File 021-294420
$0$0$0None listed on this filingEDGAR ↗
Sep 11, 2017 D
PETROTEQ ENERGY INC.
File 021-294422
$0$0$0None listed on this filingEDGAR ↗
Jul 26, 2017 D
PETROTEQ ENERGY INC.
File 021-291488
$0$0$0None listed on this filingEDGAR ↗
May 24, 2017 D
PETROTEQ ENERGY INC.
File 021-287399
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2016 D
PETROTEQ ENERGY INC.
File 021-265758
$0$0$0None listed on this filingEDGAR ↗
Jun 15, 2016 D
PETROTEQ ENERGY INC.
File 021-265135
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2016 D
PETROTEQ ENERGY INC.
File 021-260788
$0$0$0None listed on this filingEDGAR ↗
Apr 1, 2016 D
PETROTEQ ENERGY INC.
File 021-260442
$0$0$0None listed on this filingEDGAR ↗
Mar 30, 2016 D
PETROTEQ ENERGY INC.
File 021-260297
$0$0$0None listed on this filingEDGAR ↗
Feb 22, 2016 D
PETROTEQ ENERGY INC.
File 021-257861
$0$0$0None listed on this filingEDGAR ↗
Feb 1, 2016 D
PETROTEQ ENERGY INC.
File 021-256397
$0$0$0None listed on this filingEDGAR ↗
Dec 8, 2015 D
PETROTEQ ENERGY INC.
File 021-252585
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2015 D
PETROTEQ ENERGY INC.
File 021-250774
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2015 D
PETROTEQ ENERGY INC.
File 021-247997
$0$0$0None listed on this filingEDGAR ↗
Jul 10, 2015 D
PETROTEQ ENERGY INC.
File 021-243414
$0$0$0None listed on this filingEDGAR ↗
Jun 30, 2015 D/A
PETROTEQ ENERGY INC.
File 021-227583
$0$0$0None listed on this filingEDGAR ↗
Oct 20, 2014 D
PETROTEQ ENERGY INC.
File 021-226728
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2014 D
PETROTEQ ENERGY INC.
File 021-220287
$0$0$0None listed on this filingEDGAR ↗
May 27, 2014 D
PETROTEQ ENERGY INC.
File 021-218005
$0$0$0None listed on this filingEDGAR ↗
May 1, 2014 D
PETROTEQ ENERGY INC.
File 021-216666
$0$0$0None listed on this filingEDGAR ↗
Mar 25, 2014 D
PETROTEQ ENERGY INC.
File 021-214216
$0$0$0
In the ordinary course, the issuer may use some of the proceeds of the offering to pay salaries to management.
None listed on this filingEDGAR ↗
Dec 16, 2013 D
PETROTEQ ENERGY INC.
File 021-208057
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2013 D/A
PETROTEQ ENERGY INC.
File 021-207647
$0$0$0None listed on this filingEDGAR ↗
Oct 30, 2012 D
PETROTEQ ENERGY INC.
File 021-186244
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2012 D
MCW Energy Group Ltd
File 021-182915
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2012 D
MCW Energy Group Ltd
File 021-182918
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2012 D
MCW Energy Group Ltd
File 021-182920
$0$0$0None listed on this filingEDGAR ↗
Aug 17, 2012 D
MCW Energy Group Ltd
File 021-182922
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2012 D
MCW Energy Group Ltd
File 021-177331
$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 2

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

PE
Oil and Gas

PETROTEQ ENERGY INC.

Sherman Oaks, CA · Oct 30, 2012 → Dec 11, 2020 · 48 filings
  • Dec 11, 2020 · D/A · $275,294 sold of $275,294 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 20, 2020 · D/A · $149,000 sold of $149,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 18, 2020 · D · $85,000 sold of $85,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 4, 2020 · D/A · $368,045 sold of $368,045 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 29, 2020 · D · $0 sold of $149,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 29, 2020 · D/A · $240,000 sold of $240,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 27, 2020 · D · $300,000 sold of $863,408 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 27, 2020 · D · $240,000 sold of $240,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 15, 2020 · D/A · $240,000 sold of $240,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 15, 2020 · D/A · $1,321,689 sold of $1,321,689 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 30, 2020 · D · $0 sold of $1,321,689 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 28, 2020 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 27, 2020 · D · $60,000 sold of $250,638 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 26, 2018 · D · $3,600,000 sold of $3,600,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 4, 2018 · D · $225,000 sold of $225,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 8, 2018 · D · $1,053,090 sold of $1,053,090 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 15, 2017 · D · $209,104 sold of $209,104 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 26, 2017 · D/A · $113,000 sold of $113,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 11, 2017 · D · $87,000 sold of $87,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 11, 2017 · D · $10,080 sold of $10,080 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 11, 2017 · D · $99,840 sold of $99,840 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 26, 2017 · D · $1,201,447 sold of $1,201,447 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 24, 2017 · D · $0 sold of $475,464 · 10 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 24, 2016 · D · $185,000 sold of $185,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 15, 2016 · D · $110,000 sold of $110,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 7, 2016 · D · $2,686,162 sold of $2,686,162 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 1, 2016 · D · $62,444 sold of $62,444 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 30, 2016 · D · $160,000 sold of $160,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 22, 2016 · D · $35,000 sold of $35,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 1, 2016 · D · $2,887,488 sold of $2,887,488 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 8, 2015 · D · $60,000 sold of $60,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 5, 2015 · D · $124,000 sold of $124,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Sep 22, 2015 · D · $231,114 sold of $231,114 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 10, 2015 · D · $5,685,057 sold of $5,685,057 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 30, 2015 · D/A · $309,209 sold of $309,209 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 12, 2015 · D/A · $305,061 sold of $305,061 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 23, 2015 · D/A · $300,252 sold of $300,252 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 23, 2015 · D/A · $297,153 sold of $297,153 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 3, 2014 · D · $271,083 sold of $271,083 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 20, 2014 · D · $215,605 sold of $215,605 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 2, 2014 · D · $2,000,000 sold of $2,000,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 27, 2014 · D · $300,000 sold of $300,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 1, 2014 · D · $824,000 sold of $824,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 25, 2014 · D · $107,500 sold of $107,500 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 16, 2013 · D · $60,000 sold of $60,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 9, 2013 · D/A · $150,000 sold of $150,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 9, 2013 · D · $150,000 sold of $150,000 · 2 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 30, 2012 · D · $4,794,411 sold of $4,794,411 · 15 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $5.8M from 28 investors (100% of the $275K target) as of the latest filing. Gerald is listed as director, executive officer on 48 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.

ME
Oil and Gas

MCW Energy Group Ltd

Glendale, CA · Apr 26, 2012 → Aug 17, 2012 · 5 filings
  • Aug 17, 2012 · D · $400,000 sold of $400,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 17, 2012 · D · $177,500 sold of $177,500 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 17, 2012 · D · $150,000 sold of $150,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Aug 17, 2012 · D · $100,000 sold of $100,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 26, 2012 · D · $3,294,250 sold of $3,294,250 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $3.29M from 3 investors (100% of the $400K target) as of the latest filing. Gerald is listed as executive officer, director on 5 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.

People around Gerald 24

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

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

Mark Korb

Executive Officer · 40 shared filings (1 issuer)

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

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

Robert Dennewald

Director · 36 shared filings (1 issuer)

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

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

Travis Schneider

Director · 35 shared filings (1 issuer) · also on 4 other issuers

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

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

Vladimir Podlipskiy

Executive Officer · 28 shared filings (1 issuer)

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

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

Aleksandr Blyumkin

Executive Officer, Director · 27 shared filings (1 issuer)

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

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

Alex Blyumkin

Executive Officer, Director, Promoter · 22 shared filings (2 issuers)

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

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

BILL G CALSBECK

Director · 14 shared filings (1 issuer) · also on 2 other issuers

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

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

James Fuller

Director · 13 shared filings (1 issuer) · also on 1 other issuer

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

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

Vladmir Podlipskiy

Executive Officer · 13 shared filings (1 issuer)

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

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

George Stapleton

Executive Officer · 13 shared filings (1 issuer)

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

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

David Sutton

Executive Officer, Director, Promoter · 12 shared filings (2 issuers)

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

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

Vladimir Podlipsky

Executive Officer · 11 shared filings (2 issuers)

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

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

Burke Adams

Executive Officer · 10 shared filings (2 issuers)

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

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

Warren Dillard

Executive Officer · 6 shared filings (2 issuers) · also on 2 other issuers

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

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

Karlo Vartan

Executive Officer · 6 shared filings (1 issuer)

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

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

Ronald Fisher

Director · 5 shared filings (1 issuer)

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

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

Robbie Grossman

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

SAMI DABBAS

Executive Officer · 5 shared filings (1 issuer)

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

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

IGOR SOSNOVSKIY

Director · 5 shared filings (1 issuer)

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

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

Sergei Grechishkin

Director · 4 shared filings (1 issuer)

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

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

Alexander Blyumkin

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

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

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

David Sealock

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

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

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

ANNA GOLDIN

Director · 1 shared filing (1 issuer)

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

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

Valdimir Podlipskiy

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

2 other issuers 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

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Gerald 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gerald Bailey is listed on: none on file. No website or social profile named in PETROTEQ ENERGY INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #152,427 of 374,652 in line (1,386 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 (Sherman Oaks, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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