Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:41 AM ET

Sponsor Check › Person

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Jack Bailey

Named as an officer, director or promoter on SEC Form D filings · TN · Jul 31, 2018 → Apr 24, 2019

1deal (issuers)

$12.4Mreported sold

20investors

2Form D filings

2018–2019years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:42 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jack Bailey is listed as an executive officer on 2 SEC Form D filings by 1 issuer between Jul 2018 and Apr 2019: BSC Capital Partners Fund I, L.P. (Brentwood, TN — pooled investment fund — 2018–2019; $12.4M reported sold to 20 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 Jeff Bailey (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jack. 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) — 44 bankruptcy cases matching the name listed in Key records below.

What this means 44 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 2 public filings for Jack Bailey and found 4 differences, 3 worth asking the sponsor about: Bankruptcy case: JACK B BAILEY; Bankruptcy case: Jack A. 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 Jack Bailey has not run yet — it is joining a line of 38,573 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:42 AM ET.

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

2. Regulatory actions

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 Jack 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

44 cases: 1 open, 43 closed (disposition not in docket feed)

Jack E. Bailey open

United States Bankruptcy Court, D. Delaware · No. 23-11156 · Filed Aug 14, 2023

Role of Jack 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 88 federal dockets); court in DE (not a filing state)

Jack Bailey closed

United States Bankruptcy Court, N.D. Illinois · No. 22-14070 · Filed Dec 6, 2022 · Closed Mar 17, 2023

Role of Jack Bailey: Debtor · Outcome: Case closed 2023-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in IL (not a filing state)

JACK L BAILEY closed

United States Bankruptcy Court, D. Arizona · No. 2:21-bk-08537 · Filed Nov 18, 2021 · Closed Mar 10, 2022

Role of JACK L BAILEY: Debtor · Outcome: Case closed 2022-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in AR (not a filing state)

JACK BAILEY and CORA LEE BAILEY closed

United States Bankruptcy Court, D. Arizona · No. 3:14-bk-02152 · Filed Feb 21, 2014 · Closed Jul 7, 2014

Role of JACK BAILEY and CORA LEE BAILEY: Debtor · Outcome: Case closed 2014-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in AR (not a filing state)

JACK B. BAILEY and MADELINE BAILEY closed

United States Bankruptcy Court, N.D. New York · No. 12-60763 · Filed Apr 25, 2012 · Closed Sep 4, 2012

Role of JACK B. BAILEY and MADELINE BAILEY: Debtor · Outcome: Case closed 2012-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in NY (not a filing state)

Jack L. Bailey and Kimi Bailey closed

United States Bankruptcy Court, W.D. Texas · No. 11-50749 · Filed Feb 28, 2011 · Closed Sep 2, 2011

Role of Jack L. Bailey and Kimi Bailey: Debtor · Outcome: Case closed 2011-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in TX (not a filing state)

Jack R Bailey and Marybeth Bailey closed

United States Bankruptcy Court, D. Vermont · No. 10-11611 · Filed Dec 30, 2010 · Closed Apr 26, 2011

Role of Jack R Bailey and Marybeth Bailey: Debtor · Outcome: Case closed 2011-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in VT (not a filing state)

Jack W. Bailey and Debra F. Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 10-53000 · Filed Sep 14, 2010 · Closed Apr 19, 2016

Role of Jack W. Bailey and Debra F. Bailey: Debtor · Outcome: Case closed 2016-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in GA (not a filing state)

Jack R. Bailey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 10-10691 · Filed Jan 29, 2010 · Closed May 11, 2010

Role of Jack R. Bailey: Debtor · Outcome: Case closed 2010-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in PA (not a filing state)

Jack R. Bailey closed

United States Bankruptcy Court, D. Massachusetts · No. 07-16667 · Filed Oct 19, 2007 · Closed Mar 31, 2008

Role of Jack R. Bailey: Debtor · Outcome: Case closed 2008-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MA (not a filing state)

Jack W. Bailey, Jr. and Joy L. Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 04-53232 · Filed Jul 21, 2004 · Closed Nov 5, 2004

Role of Jack W. Bailey, Jr.: Debtor · Outcome: Case closed 2004-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in GA (not a filing state)

Jack A. Bailey closed

United States Bankruptcy Court, N.D. Ohio · No. 04-13836 · Filed Mar 30, 2004 · Closed Jul 6, 2004

Role of Jack A. Bailey: Debtor · Outcome: Case closed 2004-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in OH (not a filing state)

Jack Bailey closed

United States Bankruptcy Court, D. Delaware · No. 03-11246 · Filed Apr 23, 2003 · Closed Feb 15, 2007

Role of Jack Bailey: Debtor · Outcome: Case closed 2007-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in DE (not a filing state)

Jack R. Bailey closed

United States Bankruptcy Court, D. Massachusetts · No. 03-12003 · Filed Mar 12, 2003 · Closed Jun 10, 2005

Role of Jack R. Bailey: Debtor · Outcome: Case closed 2005-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MA (not a filing state)

Jack A. Bailey closed

United States Bankruptcy Court, W.D. Michigan · No. 02-90748 · Filed Oct 25, 2002 · Closed Feb 12, 2003

Role of Jack A. Bailey: Debtor · Outcome: Case closed 2003-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MI (not a filing state)

JACK B BAILEY closed

United States Bankruptcy Court, M.D. Tennessee · No. 2:02-bk-12516 · Filed Oct 22, 2002 · Closed Mar 11, 2003

Role of JACK B BAILEY: Debtor · Outcome: Case closed 2003-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in the person's filing state (TN)

Jack E. Bailey and Wanda C. Bailey closed

United States Bankruptcy Court, W.D. Kentucky · No. 02-36987 · Filed Sep 13, 2002 · Closed Dec 12, 2002

Role of Jack E. Bailey and Wanda C. Bailey: Debtor · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in KY (not a filing state)

Tami R Bailey and Jack O Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-63425 · Filed Nov 13, 2001 · Closed Mar 19, 2002

Role of Jack O Bailey: Debtor · Outcome: Case closed 2002-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in OH (not a filing state)

Linda A. Bailey and Jack R. Bailey closed

United States Bankruptcy Court, N.D. New York · No. 01-66393 · Filed Oct 29, 2001 · Closed Sep 15, 2004

Role of Jack R. Bailey: Debtor · Outcome: Case closed 2004-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in NY (not a filing state)

Jack D Bailey and Crystal G Bailey closed

United States Bankruptcy Court, W.D. Virginia · No. 00-01476 · Filed May 23, 2000 · Closed Mar 7, 2001

Role of Jack D Bailey and Crystal G Bailey: Debtor · Outcome: Case closed 2001-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in VA (not a filing state)

JACK BAILEY and MARY G BAILEY closed

United States Bankruptcy Court, E.D. Washington · No. 00-02707 · Filed Apr 26, 2000 · Closed Aug 2, 2000

Role of JACK BAILEY and MARY G BAILEY: Debtor · Outcome: Case closed 2000-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in WA (not a filing state)

Jack A. Bailey and Mable L. Bailey closed

United States Bankruptcy Court, E.D. Texas · No. 99-10524 · Filed Mar 30, 1999 · Closed Jul 7, 1999

Role of Jack A. Bailey and Mable L. Bailey: Debtor · Outcome: Case closed 1999-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in TX (not a filing state)

Jack M. Bailey and Dolores v. Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 99-10354 · Filed Jan 12, 1999 · Closed Mar 24, 2003

Role of Jack M. Bailey and Dolores: Plaintiff · Outcome: Case closed 2003-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in NJ (not a filing state)

Jack Bailey closed

United States Bankruptcy Court, D. Maryland · No. 98-65669 · Filed Nov 5, 1998 · Closed Nov 6, 2002

Role of Jack Bailey: Debtor · Outcome: Case closed 2002-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MD (not a filing state)

Jack A. Bailey closed

United States Bankruptcy Court, W.D. New York · No. 2-98-20905 · Filed Mar 13, 1998 · Closed Sep 23, 2002

Role of Jack A. Bailey: Debtor · Outcome: Case closed 2002-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in NY (not a filing state)

Jack D. Bailey v. 1st Union Nat'l Bankof Florida closed

United States Bankruptcy Court, M.D. Florida · No. 8:97-ap-00534 · Filed May 9, 1997 · Closed May 6, 1998

Role of Jack D. Bailey: Plaintiff · Outcome: Case closed 1998-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in FL (not a filing state)

Jack S. Bailey closed

United States Bankruptcy Court, N.D. Iowa · No. 97-30154 · Filed Jan 23, 1997 · Closed May 15, 1997

Role of Jack S. Bailey: Debtor · Outcome: Case closed 1997-05-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in IA (not a filing state)

Jack L. Bailey closed

United States Bankruptcy Court, E.D. Virginia · No. 96-35800 · Filed Oct 18, 1996 · Closed May 31, 2001

Role of Jack L. Bailey: Debtor · Outcome: Case closed 2001-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in VA (not a filing state)

Jack M. Bailey and Dolores v. Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 96-14214 · Filed Jun 6, 1996 · Closed Dec 30, 1998

Role of Jack M. Bailey and Dolores: Plaintiff · Outcome: Case closed 1998-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in NJ (not a filing state)

JACK R. BAILEY and PATRICIA BAILEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 95-07447 · Filed Mar 10, 1995 · Closed Jun 9, 1995

Role of JACK R. BAILEY and PATRICIA BAILEY: Debtor · Outcome: Case closed 1995-06-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MS (not a filing state)

Jack E. Bailey closed

United States Bankruptcy Court, E.D. Virginia · No. 94-24519 · Filed Sep 28, 1994 · Closed May 23, 1995

Role of Jack E. Bailey: Debtor · Outcome: Case closed 1995-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in VA (not a filing state)

Jack W. Bailey, Jr. and Joy L. Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 94-52115 · Filed Aug 4, 1994 · Closed May 14, 1999

Role of Jack W. Bailey, Jr.: Debtor · Outcome: Case closed 1999-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in GA (not a filing state)

Jack H. Bailey and Wilma L. Bailey closed

United States Bankruptcy Court, E.D. Kentucky · No. 94-10141 · Filed Apr 29, 1994 · Closed Jan 18, 1995

Role of Jack H. Bailey and Wilma L. Bailey: Debtor · Outcome: Case closed 1995-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in KY (not a filing state)

JACK W. BAILEY and DELORIS W. BAILEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 93-09079 · Filed Nov 8, 1993 · Closed Mar 5, 1997

Role of JACK W. BAILEY and DELORIS W. BAILEY: Debtor · Outcome: Case closed 1997-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MS (not a filing state)

JACK W. SR. BAILEY and JUDY CHERYL BAILEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 92-08763 · Filed Jun 29, 1992 · Closed Nov 13, 1992

Role of JACK W. SR. BAILEY and JUDY CHERYL BAILEY: Debtor · Outcome: Case closed 1992-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in MS (not a filing state)

Jack A. Bailey and Latrelle Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 92-10485 · Filed Jun 2, 1992 · Closed Oct 3, 1992

Role of Jack A. Bailey and Latrelle Bailey: Debtor · Outcome: Case closed 1992-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in GA (not a filing state)

JACK W. BAILEY and PEGGY A. BAILEY closed

United States Bankruptcy Court, D. Arizona · No. 4:92-bk-00069 · Filed Jan 9, 1992 · Closed Aug 21, 1992

Role of JACK W. BAILEY and PEGGY A. BAILEY: Debtor · Outcome: Case closed 1992-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in AR (not a filing state)

Jack A. Bailey closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:90-bk-31567 · Filed Apr 17, 1990 · Closed Jun 22, 1993

Role of Jack A. Bailey: Debtor · Outcome: Case closed 1993-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in the person's filing state (TN)

Jack M. Bailey closed

United States Bankruptcy Court, W.D. Louisiana · No. 90-10290 · Filed Feb 1, 1990 · Closed May 13, 1996

Role of Jack M. Bailey: Debtor · Outcome: Case closed 1996-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in LA (not a filing state)

Jack Bailey closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:89-bk-42682 · Filed Dec 20, 1989 · Closed Apr 27, 1990

Role of Jack Bailey: Debtor · Outcome: Case closed 1990-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in AR (not a filing state)

Jack D. Bailey closed

United States Bankruptcy Court, M.D. Florida · No. 8:89-bk-07064 · Filed Oct 4, 1989 · Closed Jul 30, 1993

Role of Jack D. Bailey: Debtor · Outcome: Case closed 1993-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in FL (not a filing state)

Jack Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 88-51804 · Filed Sep 14, 1988 · Closed Jan 30, 1989

Role of Jack Bailey: Debtor · Outcome: Case closed 1989-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in GA (not a filing state)

Jack E. Bailey closed

United States Bankruptcy Court, M.D. Florida · No. 8:88-bk-04171 · Filed Jul 22, 1988 · Closed May 1, 1989

Role of Jack E. Bailey: Debtor · Outcome: Case closed 1989-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in FL (not a filing state)

Jack A. Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 86-20163 · Filed Aug 15, 1986 · Closed Feb 5, 1987

Role of Jack A. Bailey: Debtor · Outcome: Case closed 1987-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 88 federal dockets); court in GA (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, 2:42 AM ET.

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

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Jack Bailey — 3 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Oct 22, 2002 – Mar 11, 2003

Bankruptcy case: JACK B BAILEY — filed Oct 22, 2002

United States Bankruptcy Court, M.D. Tennessee docket "JACK B BAILEY" filed Oct 22, 2002, closed Mar 11, 2003. Jack Bailey is listed as Debtor ("JACK B 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, M.D. Tennessee ↗

Sources

Docket · United States Bankruptcy Court, M.D. Tennessee ↗ (Oct 22, 2002)

Worth asking · Apr 17, 1990 – Jun 22, 1993

Bankruptcy case: Jack A. Bailey — filed Apr 17, 1990

United States Bankruptcy Court, E.D. Tennessee docket "Jack A. Bailey" filed Apr 17, 1990, closed Jun 22, 1993. Jack Bailey is listed as Debtor ("Jack A. 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. Tennessee ↗

Sources

Docket · United States Bankruptcy Court, E.D. Tennessee ↗ (Apr 17, 1990)

Worth asking · Jul 31, 2018

Paid seller listed without a CRD number: Bailey Southwell & Co., LLC — BSC Capital Partners Fund I, L.P.

Bailey Southwell & Co., LLC is listed as receiving sales compensation on 1 filing (Jul 31, 2018) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D · Jul 31, 2018 ↗BrokerCheck search: Bailey Southwell & Co., LLC ↗BSC Capital Partners Fund I, L.P. — PartnerFacts page ↗

Sources

Form D · Jul 31, 2018 ↗ (Jul 31, 2018)
BrokerCheck search: Bailey Southwell & Co., LLC ↗
BSC Capital Partners Fund I, L.P. — PartnerFacts page ↗ (Apr 24, 2019)

Note · Jul 19, 2018 – Apr 24, 2019

No amendment in the last 12 months on an offering that may still be open — BSC Capital Partners Fund I, L.P. (latest filing Apr 24, 2019)

The latest filing for this offering is dated Apr 24, 2019 (first sale Jul 19, 2018). It reports $12,430,000 sold of $20,000,000 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/A · Apr 24, 2019 ↗BSC Capital Partners Fund I, L.P. — PartnerFacts page ↗

Sources

Form D/A · Apr 24, 2019 ↗ (Apr 24, 2019)
BSC Capital Partners Fund I, L.P. — PartnerFacts page ↗ (Apr 24, 2019)

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 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 24, 2019 D/A BSC Capital Partners Fund I, L.P. File 021-318152	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 1

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

Pooled Investment Fund

BSC Capital Partners Fund I, L.P.

Brentwood, TN · Jul 31, 2018 → Apr 24, 2019 · 2 filings

Apr 24, 2019 · D/A · $12,430,000 sold of $20,000,000 · 20 investors · min. $10,000 · role: Executive Officer EDGAR ↗
Jul 31, 2018 · D · $10,580,000 sold of $20,000,000 · 15 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $12.4M from 20 investors (62% of the $20M target) as of the latest filing. Jack is listed as executive officer on 2 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 Jack 1

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

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

Person

Jeff Bailey

Executive Officer · 2 shared filings (1 issuer)

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

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); 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 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jack Bailey by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jack Bailey is listed on: none on file. No website or social profile named in BSC Capital Partners Fund I, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #235,905 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 (Brentwood, TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Jack Bailey

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: JACK B BAILEY — filed Oct 22, 2002

Bankruptcy case: Jack A. Bailey — filed Apr 17, 1990

Paid seller listed without a CRD number: Bailey Southwell & Co., LLC — BSC Capital Partners Fund I, L.P.

No amendment in the last 12 months on an offering that may still be open — BSC Capital Partners Fund I, L.P. (latest filing Apr 24, 2019)

5. Money to insiders

Deals 1

BSC Capital Partners Fund I, L.P.

People around Jack 1

Jeff Bailey

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person