Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 3:50 AM ET

Sponsor Check › Person

John Barile

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 13, 2015 → Jan 13, 2015

1deal (issuers)

$0reported sold

0investors

1Form D filing

2015year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: not yet

The short version

John Barile is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Jan 2015: Bellagio Place Project LLC (Westlake Village, CA — residential — 2015).

What this means One deal on file with the SEC, filed Jan 2015. 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 Jay Belson (1 shared filing) and Philip Katz (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 8 court cases matching the name, 17 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases.

What this means 25 records came back, including 1 court case still open — open cases can take years and cost money. 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.

What the community is saying

Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

8 cases: 1 open, 1 closed (disposition not in docket feed), 3 dismissed, 3 judgment

Barile v. The Bank of New York Mellon open

District Court, E.D. New York · No. 1:25-cv-05107 · Filed Sep 10, 2025

Role of Barile: Plaintiff · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Smith v. V. Barile Inc. closed

District Court, E.D. New York · No. 1:20-cv-04211 · Filed Sep 9, 2020 · Closed Apr 1, 2022

Role of V. Barile Inc.: Defendant · Outcome: Terminated 2022-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

BARILE v. BRISTOL-MYERS SQUIBB COMPANY dismissed

District Court, N.D. Florida · No. 3:18-cv-00721 · Filed Apr 16, 2018 · Closed Feb 24, 2020 · Nature of suit: 367 Health care / pharm

Role of BARILE: Plaintiff · Outcome: Terminated 2020-02-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in FL (not a filing state)

Barile v. Allied Interstate, Inc. judgment

District Court, S.D. New York · No. 1:12-cv-00916 · Filed Feb 3, 2012 · Closed Mar 4, 2013 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Barile: Plaintiff · Outcome: Terminated 2013-03-04 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Barile v. Astrazeneca Pharmaceuticals LP dismissed

District Court, M.D. Florida · No. 6:07-cv-00977 · Filed Jun 21, 2007 · Closed Nov 7, 2011 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Barile: Plaintiff · Outcome: Terminated 2011-11-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in FL (not a filing state)

Cablevision Systems v. Barile judgment

District Court, E.D. New York · No. 9:98-cv-03385 · Filed May 5, 1998 · Closed Sep 16, 1998 · Nature of suit: 890 Other statutory actions

Role of Barile: Defendant · Outcome: Terminated 1998-09-16 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Barile v. Pacificorp Capital judgment

District Court, N.D. New York · No. 3:92-cv-00092 · Filed Jan 17, 1992 · Closed Sep 3, 1992 · Nature of suit: 190 Other contract actions

Role of Barile: Plaintiff · Outcome: Terminated 1992-09-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

REL INS CO v. BARILE EXCAVATING CO dismissed

District Court, M.D. Florida · No. · Filed Jun 10, 1985 · Closed Apr 7, 1988 · Nature of suit: 190 Other contract actions

Role of BARILE EXCAVATING CO: Defendant · Outcome: Terminated 1988-04-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in FL (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; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:33 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 yet searched. 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

Not yet searched

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. — not yet searched.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.

No SEC search has run yet for this person.

3. Bankruptcies

17 cases: 1 open, 16 closed (disposition not in docket feed)

John Barile open

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:26-bk-00358 · Filed Feb 6, 2026

Role of John Barile: Debtor · Outcome: Pending — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in PA (not a filing state)

John Barile and Nora T. Barile closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:15-bk-02590 · Filed Jun 18, 2015 · Closed May 14, 2019

Role of John Barile and Nora T. Barile: Debtor · Outcome: Case closed 2019-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in PA (not a filing state)

John W Barile closed

United States Bankruptcy Court, W.D. Washington · No. 15-11867 · Filed Mar 26, 2015 · Closed Jul 16, 2015

Role of John W Barile: Debtor · Outcome: Case closed 2015-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in WA (not a filing state)

V. Barile Inc. closed

United States Bankruptcy Court, E.D. New York · No. 1-13-45403 · Filed Sep 3, 2013 · Closed Sep 14, 2015

Role of V. Barile Inc.: Debtor · Outcome: Case closed 2015-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

John Barile closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:05-bk-51638 · Filed Apr 1, 2005 · Closed Jun 6, 2005

Role of John Barile: Debtor · Outcome: Case closed 2005-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in PA (not a filing state)

John R. Barile and Kathleen G Barile closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-58878 · Filed Jun 4, 2004 · Closed Dec 29, 2004

Role of John R. Barile and Kathleen G Barile: Debtor · Outcome: Case closed 2004-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in OH (not a filing state)

John Barile closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:01-bk-03464 · Filed Aug 20, 2001 · Closed Feb 7, 2002

Role of John Barile: Debtor · Outcome: Case closed 2002-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in PA (not a filing state)

John Anthony Barile and Joann Barile closed

United States Bankruptcy Court, E.D. California · No. 99-34744 · Filed Nov 8, 1999 · Closed Mar 21, 2000

Role of John Anthony Barile and Joann Barile: Debtor · Outcome: Case closed 2000-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); different first name (anthony); court in the person's filing state (CA)

John D. Barile and Jeanne A. Barile closed

United States Bankruptcy Court, D. Connecticut · No. 99-22292 · Filed Jul 2, 1999 · Closed Oct 27, 1999

Role of John D. Barile and Jeanne A. Barile: Debtor · Outcome: Case closed 1999-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in CT (not a filing state)

John Barile and Eileen Barile closed

United States Bankruptcy Court, D. Connecticut · No. 95-23345 · Filed Sep 28, 1995 · Closed Jan 25, 1996

Role of John Barile and Eileen Barile: Debtor · Outcome: Case closed 1996-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in CT (not a filing state)

Lea Industries, Division of Ladd Furniture, Inc. v. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-86-01183 · Filed Aug 28, 1986 · Closed Mar 21, 1994

Role of Barile: Defendant · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Mantua Manufacturing Company v. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-86-01180 · Filed Aug 28, 1986 · Closed Mar 21, 1994

Role of Barile: Defendant · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Vaughan Bassett Furniture Co. v. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-86-01178 · Filed Aug 28, 1986 · Closed Mar 21, 1994

Role of Barile: Defendant · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

U.S. Furniture Industries, Inc. v. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-86-01179 · Filed Aug 28, 1986 · Closed Mar 21, 1994

Role of Barile: Defendant · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Riverside Furniture Corp. v. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-86-01182 · Filed Aug 28, 1986 · Closed Mar 21, 1994

Role of Barile: Defendant · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

Gordon's Inc. v. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-86-01048 · Filed Mar 19, 1986 · Closed Mar 21, 1994

Role of Barile: Defendant · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); surname only in the caption; court in NY (not a filing state)

John J. Barile closed

United States Bankruptcy Court, W.D. New York · No. 1-85-11401 · Filed Aug 8, 1985 · Closed Jul 29, 1994

Role of John J. Barile: Debtor · Outcome: Case closed 1994-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 64 federal dockets); first name matches; court in NY (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 yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:33 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

Not made for individual people — comparisons cover issuers and sponsor groups

5. Money to insiders

0 of 1 offering report sales commissions; 1 reports finder's fees totalling $60,000; 1 reports proceeds to related persons totalling $600,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jan 13, 2015 D Bellagio Place Project LLC File 021-232063	$0	$60,000 (est.)	$600,000 (est.) Payment to the Manager for oversight of construction and organization of the company.	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 John Barile on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Residential

Bellagio Place Project LLC

Westlake Village, CA · Jan 13, 2015

Jan 13, 2015 · D · $0 sold of $10,000,000 · 0 investors · min. $100,000 · role: Executive Officer (John Barile is a Manager of Everfund, LLC which is the Manager of Bellagio Place Project, LLC.) EDGAR ↗

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

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Residential / 506(b) (4,183 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 John 2

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

Person

Jay Belson

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Barile. Their page shows their other deals.

Person

Philip Katz

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as John Barile. Their page shows their other deals.

The team behind the deals

Same business address

2 other issuers file from the same address

GeoLiv Green Hill Apartments LLC Westlake Village, CA · 2025
GeoLiv Hillcrest Oaks LLC Westlake Village, CA · 2025

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.

Other offering types (Regulation A and Regulation Crowdfunding)

None found in sources searched.

Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.

Look further

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

Change history

No corrections have been requested for this page.

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

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Add a response

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Monitor this person

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

John Barile

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

5. Money to insiders

Deals 1

Bellagio Place Project LLC

People around John 2

Jay Belson

Philip Katz

The team behind the deals

2 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person