Gregory Bailey is listed as a director and promoter on 6 SEC Form D filings by 1 issuer between Nov 2009 and Aug 2016: IngagePatient, Inc. (Raleigh, NC — other health care — 2009–2016; $3.67M reported sold to 16 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Richard Allen (6 shared filings), John Trbovich (4 shared filings), Robert Crutchfield (4 shared filings), DAVID WILLIAMS (3 shared filings), David K Williams (3 shared filings) and 5 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Gregory. Each name links to their own page.
The issuer belongs to the sponsor group Ingagepatient (2 issuers, $4.45M reported sold, 2009–2016).
What this means A sponsor group is one team that sets up a new company for each deal. Ingagepatient has 2 companies on file and $4.45M 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 (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 6 bankruptcy cases matching the name listed in Key records below.
What this means 6 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 6 public filings for Gregory Bailey and found 11 differences, 1 worth asking the sponsor about: 4 filings report more than 10% of the money raised going to insiders; 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.