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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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Jonathan Bailey

Named as an officer, director or promoter on SEC Form D filings · CT · Mar 14, 2018 → Mar 28, 2019

1deal (issuers)
$2.25Mreported sold
5investors
6Form D filings
2018–2019years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:41 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Bailey is listed as an executive officer and director on 6 SEC Form D filings by 1 issuer between Mar 2018 and Mar 2019: Broken Shed Distilleries, Inc. (Southport, CT — industry reported as "Other" — 2018–2019; $2.25M reported sold to 5 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 John Barton (6 shared filings), Mark O'Brien (6 shared filings), Samuel A Brown (6 shared filings), Andrew Hillman (3 shared filings) and Jean Marie Kenna Heins (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jonathan. 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) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 Jonathan Bailey and found 4 differences, 1 worth asking the sponsor about: 34% of the money raised went 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.

What the community is saying

Community search for Jonathan Bailey has not run yet — it is joining a line of 49,713 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, 2:41 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 Jonathan 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

40 cases: 5 open, 35 closed (disposition not in docket feed)

Jonathan Bailey open
United States Bankruptcy Court, W.D. Pennsylvania · No. 26-22350 · Filed Aug 24, 2026
Role of Jonathan 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 84 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jonathan D. Bailey open
United States Bankruptcy Court, W.D. New York · No. 1-26-10270 · Filed Mar 10, 2026
Role of Jonathan D. 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 84 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Jonathan C Bailey closed
United States Bankruptcy Court, N.D. Alabama · No. 24-81677 · Filed Aug 29, 2024 · Closed Dec 19, 2024
Role of Jonathan C Bailey: Debtor · Outcome: Case closed 2024-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jonathan Bailey open
United States Bankruptcy Court, W.D. Pennsylvania · No. 23-21950 · Filed Sep 14, 2023
Role of Jonathan 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 84 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jonathan M Bailey and Heather L Bailey open
United States Bankruptcy Court, N.D. Alabama · No. 18-82494 · Filed Aug 22, 2018
Role of Jonathan M Bailey and Heather L 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 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Chasity F Bailey and Jonathan L Bailey closed
United States Bankruptcy Court, S.D. Alabama · No. 16-04165 · Filed Dec 1, 2016 · Closed Apr 29, 2022
Role of Jonathan L Bailey: Debtor · Outcome: Case closed 2022-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jonathan Bailey and Tracy Bailey closed
United States Bankruptcy Court, E.D. Kentucky · No. 16-20771 · Filed Jun 8, 2016 · Closed Sep 19, 2016
Role of Jonathan Bailey and Tracy Bailey: Debtor · Outcome: Case closed 2016-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Jonathan L Bailey and Shelley R. Bailey closed
United States Bankruptcy Court, E.D. Washington · No. 15-00657 · Filed Feb 26, 2015 · Closed Jul 23, 2015
Role of Jonathan L Bailey and Shelley R. Bailey: Debtor · Outcome: Case closed 2015-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Jonathan Bailey and Elaineq Williams Bailey closed
United States Bankruptcy Court, S.D. Florida. · No. 13-39193 · Filed Dec 9, 2013 · Closed Feb 24, 2014
Role of Jonathan Bailey and Elaineq Williams Bailey: Debtor · Outcome: Case closed 2014-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jonathan A. Bailey and Joyce G. Bailey closed
United States Bankruptcy Court, E.D. Wisconsin · No. 13-34453 · Filed Nov 4, 2013 · Closed Feb 6, 2014
Role of Jonathan A. Bailey and Joyce G. Bailey: Debtor · Outcome: Case closed 2014-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Jonathan H Bailey and Melanie L Bailey closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 13-13750 · Filed Apr 29, 2013 · Closed Sep 3, 2013
Role of Jonathan H Bailey and Melanie L Bailey: Debtor · Outcome: Case closed 2013-09-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jonathan D. Bailey closed
United States Bankruptcy Court, C.D. Illinois · No. 12-72549 · Filed Nov 29, 2012 · Closed Apr 5, 2013
Role of Jonathan D. Bailey: Debtor · Outcome: Case closed 2013-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jonathan P Bailey and Anita L Bailey closed
United States Bankruptcy Court, C.D. California · No. 6:12-bk-19352 · Filed Apr 16, 2012 · Closed Aug 1, 2012
Role of Jonathan P Bailey and Anita L Bailey: Debtor · Outcome: Case closed 2012-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Jonathan D Bailey closed
United States Bankruptcy Court, W.D. Wisconsin · No. 1-12-10467 · Filed Jan 31, 2012 · Closed May 14, 2012
Role of Jonathan D Bailey: Debtor · Outcome: Case closed 2012-05-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)
Jonathan M Bailey closed
United States Bankruptcy Court, D. New Jersey · No. 12-10712 · Filed Jan 12, 2012 · Closed Jun 5, 2012
Role of Jonathan M Bailey: Debtor · Outcome: Case closed 2012-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Retanua D. Bailey and Jonathan R. Bailey closed
United States Bankruptcy Court, N.D. Alabama · No. 11-00746 · Filed Feb 11, 2011 · Closed May 31, 2011
Role of Jonathan R. Bailey: Debtor · Outcome: Case closed 2011-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jonathan M Bailey and Heather L Bailey closed
United States Bankruptcy Court, N.D. Alabama · No. 11-80214 · Filed Jan 21, 2011 · Closed May 10, 2011
Role of Jonathan M Bailey and Heather L Bailey: Debtor · Outcome: Case closed 2011-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jonathan S Bailey and Amanda M. Bailey closed
United States Bankruptcy Court, D. Oregon · No. 10-61550 · Filed Mar 25, 2010 · Closed Jul 15, 2010
Role of Jonathan S Bailey and Amanda M. Bailey: Debtor · Outcome: Case closed 2010-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Jonathan W. Bailey closed
United States Bankruptcy Court, S.D. Texas · No. 09-37898 · Filed Oct 20, 2009 · Closed Mar 17, 2010
Role of Jonathan W. Bailey: Debtor · Outcome: Case closed 2010-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Jonathan B. Bailey and Jessica G. Bailey closed
United States Bankruptcy Court, E.D. Virginia · No. 09-31969 · Filed Mar 28, 2009 · Closed Jul 17, 2009
Role of Jonathan B. Bailey and Jessica G. Bailey: Debtor · Outcome: Case closed 2009-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)
Christy M Bailey and Jonathan N Bailey closed
United States Bankruptcy Court, S.D. Ohio · No. 1:08-bk-14705 · Filed Aug 28, 2008 · Closed Jan 14, 2009
Role of Jonathan N Bailey: Debtor · Outcome: Case closed 2009-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jonathan W Bailey closed
United States Bankruptcy Court, N.D. Oklahoma · No. 08-11778 · Filed Aug 3, 2008 · Closed Dec 2, 2008
Role of Jonathan W Bailey: Debtor · Outcome: Case closed 2008-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in OK (not a filing state)
Jonathan B. Bailey and Wendy S. Bailey closed
United States Bankruptcy Court, N.D. Texas · No. 08-30511 · Filed Feb 4, 2008 · Closed Apr 28, 2009
Role of Jonathan B. Bailey and Wendy S. Bailey: Debtor · Outcome: Case closed 2009-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Jonathan G. Bailey closed
United States Bankruptcy Court, S.D. Illinois · No. 05-60575 · Filed May 13, 2005 · Closed May 22, 2006
Role of Jonathan G. Bailey: Debtor · Outcome: Case closed 2006-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Jonathan C Bailey, Jr closed
United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-11980 · Filed Jun 14, 2004 · Closed Sep 28, 2004
Role of Jonathan C Bailey, Jr: Debtor · Outcome: Case closed 2004-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Jonathan W. Bailey closed
United States Bankruptcy Court, D. New Jersey · No. 04-10047 · Filed Jan 2, 2004 · Closed Apr 21, 2004
Role of Jonathan W. Bailey: Debtor · Outcome: Case closed 2004-04-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Jonathan Bailey closed
United States Bankruptcy Court, D. Colorado · No. 03-15060 · Filed Mar 25, 2003 · Closed Aug 29, 2003
Role of Jonathan Bailey: Debtor · Outcome: Case closed 2003-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in CO (not a filing state)
Jonathan J. Bailey closed
United States Bankruptcy Court, E.D. Michigan · No. 02-68604 · Filed Dec 2, 2002 · Closed Jun 4, 2003
Role of Jonathan J. Bailey: Debtor · Outcome: Case closed 2003-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Jonathan J. Bailey closed
United States Bankruptcy Court, E.D. Michigan · No. 02-49603 · Filed Apr 22, 2002 · Closed Jan 30, 2003
Role of Jonathan J. Bailey: Debtor · Outcome: Case closed 2003-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
Jonathan Bailey closed
United States Bankruptcy Court, W.D. Kentucky · No. 01-10976 · Filed May 10, 2001 · Closed Aug 22, 2001
Role of Jonathan Bailey: Debtor · Outcome: Case closed 2001-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)
Jonathan J Bailey closed
United States Bankruptcy Court, S.D. Ohio · No. 2:01-bk-52824 · Filed Mar 19, 2001 · Closed Feb 3, 2004
Role of Jonathan J Bailey: Debtor · Outcome: Case closed 2004-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Jonathan W. Bailey and Angela G. Bailey closed
United States Bankruptcy Court, D. New Jersey · No. 01-10369 · Filed Jan 12, 2001 · Closed Sep 25, 2002
Role of Jonathan W. Bailey and Angela G. Bailey: Debtor · Outcome: Case closed 2002-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Jonathan E. Bailey closed
United States Bankruptcy Court, D. Maryland · No. 00-18333 · Filed Aug 1, 2000 · Closed Nov 14, 2000
Role of Jonathan E. Bailey: Debtor · Outcome: Case closed 2000-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Jonathan C. Bailey and Paula K. Bailey closed
United States Bankruptcy Court, E.D. Michigan · No. 00-44856 · Filed Mar 30, 2000 · Closed Jul 5, 2000
Role of Jonathan C. Bailey and Paula K. Bailey: Debtor · Outcome: Case closed 2000-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
JONATHAN L BAILEY closed
United States Bankruptcy Court, E.D. Washington · No. 99-02680 · Filed Apr 30, 1999 · Closed Mar 28, 2003
Role of JONATHAN L BAILEY: Debtor · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)
Jonathan H. Bailey and Candace L. Bailey closed
United States Bankruptcy Court, N.D. Indiana · No. 98-31192 · Filed Mar 26, 1998 · Closed Jul 7, 1998
Role of Jonathan H. Bailey and Candace L. Bailey: Debtor · Outcome: Case closed 1998-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in IN (not a filing state)
Jonathan Bailey closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-19752 · Filed Aug 11, 1997 · Closed Feb 10, 1998
Role of Jonathan Bailey: Debtor · Outcome: Case closed 1998-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Jonathan L. Bailey and Mary Jo Bailey closed
United States Bankruptcy Court, N.D. New York · No. 91-01343 · Filed May 7, 1991 · Closed Jun 18, 1992
Role of Jonathan L. Bailey and Mary Jo Bailey: Debtor · Outcome: Case closed 1992-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 84 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Jonathan R. Bailey closed
United States Bankruptcy Court, N.D. Alabama · No. 90-08992 · Filed Oct 26, 1990 · Closed Aug 21, 1992
Role of Jonathan R. 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 84 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Jonathan Bailey open
United States Bankruptcy Court, N.D. Alabama · No. 25-00175 · Filed —
Role of Jonathan 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 84 federal dockets); 2 people with this name in Form D filings; court in AL (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, 2:41 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

4 differences found between the filings for Jonathan Bailey — 1 worth asking about (compared 6 filings on Oct 24, 2026)

Worth asking · Feb 14, 2019

34% of the money raised went to insiders — Broken Shed Distilleries, Inc.

The Feb 14, 2019 Form D reports $440,000 sold and $150,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Feb 14, 2019 ↗Broken Shed Distilleries, Inc. — PartnerFacts page ↗
Sources
Note · Feb 27, 2018 – Feb 14, 2019

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Broken Shed Distilleries, Inc. (latest filing Feb 14, 2019) · No amendment in the last 12 months on an offering that may still be open — Broken Shed Distilleries, Inc. (latest filing Aug 14, 2018) · No amendment in the last 12 months on an offering that may still be open — Broken Shed Distilleries, Inc. (latest filing Jul 24, 2018) · No amendment in the last 12 months on an offering that may still be open — Broken Shed Distilleries, Inc. (latest filing Apr 12, 2018) · No amendment in the last 12 months on an offering that may still be open — Broken Shed Distilleries, Inc. (latest filing Mar 14, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Feb 14, 2019 ↗Broken Shed Distilleries, Inc. — PartnerFacts page ↗Form D · Aug 14, 2018 ↗Form D · Jul 24, 2018 ↗
Sources
Note · Mar 14, 2018 – Mar 28, 2019

5 role changes for the same people across filings

Jonathan Bailey's role changed at Broken Shed Distilleries, Inc.: director → executive officer, director · Jonathan Bailey's role changed at Broken Shed Distilleries, Inc.: executive officer, director → director · Jonathan Bailey's role changed at Broken Shed Distilleries, Inc.: director → executive officer, director · Jonathan Bailey's role changed at Broken Shed Distilleries, Inc.: executive officer, director → director · Jonathan Bailey's role changed at Broken Shed Distilleries, Inc.: executive officer → executive officer, director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D · Feb 14, 2019 ↗Form D · Mar 28, 2019 ↗Jonathan Bailey — PartnerFacts page ↗Broken Shed Distilleries, Inc. — PartnerFacts page ↗
Sources
Note · Mar 18, 2021 – Mar 15, 2022

Same name, different state: "Jonathan Bailey" (CA) is a separate record

This page covers filings where the address state is CT. A separate record, "Jonathan Bailey" with address state CA, is listed on 2 filings — most recently by Argos Total Return Fund, LP (Mar 15, 2022). The two records do not overlap in time: this page runs Mar 14, 2018 to Mar 28, 2019; the other runs Mar 18, 2021 to Mar 15, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jonathan Bailey (CA) — PartnerFacts page ↗Form D/A · Mar 15, 2022 ↗Argos Total Return Fund, LP — PartnerFacts page ↗Jonathan Bailey (CT) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 6 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $150,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 28, 2019 D
Broken Shed Distilleries, Inc.
File 021-335944
$0$0$0None listed on this filingEDGAR ↗
Feb 14, 2019 D
Broken Shed Distilleries, Inc.
File 021-332880
$0$0$150,000 (est.)None listed on this filingEDGAR ↗
Aug 14, 2018 D
Broken Shed Distilleries, Inc.
File 021-319171
$0$0$0None listed on this filingEDGAR ↗
Jul 24, 2018 D
Broken Shed Distilleries, Inc.
File 021-317602
$0$0$0None listed on this filingEDGAR ↗
Apr 12, 2018 D
Broken Shed Distilleries, Inc.
File 021-310045
$0$0$0None listed on this filingEDGAR ↗
Mar 14, 2018 D
Broken Shed Distilleries, Inc.
File 021-307736
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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

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

Deals 1

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

BS
Other

Broken Shed Distilleries, Inc.

Southport, CT · Mar 14, 2018 → Mar 28, 2019 · 6 filings
  • Mar 28, 2019 · D · $2,250,000 sold of $2,250,000 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Feb 14, 2019 · D · $440,000 sold of $500,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 14, 2018 · D · $400,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 24, 2018 · D · $0 sold of Indefinite · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 12, 2018 · D · $180,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 14, 2018 · D · $350,000 sold of Indefinite · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.25M from 5 investors (100% of the $2.25M target) as of the latest filing. Jonathan is listed as executive officer, director on 6 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: Other / 506(b) (18,678 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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Jonathan Bailey — CA, 1 issuer, Mar 18, 2021 → Mar 15, 2022 · no shared issuer

People around Jonathan 5

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

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

John Barton

Director · 6 shared filings (1 issuer)

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

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

Mark O'Brien

Director, Executive Officer · 6 shared filings (1 issuer)

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

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

Samuel A Brown

Executive Officer, Director · 6 shared filings (1 issuer)

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

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

Andrew Hillman

Director · 3 shared filings (1 issuer)

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

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

Jean Marie Kenna Heins

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Jonathan 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 Jonathan 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 Jonathan Bailey is listed on: none on file. No website or social profile named in Broken Shed Distilleries, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #237,488 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 (Southport, CT). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Connecticut Judicial Branch case look-up ↗

Securities regulators

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

Business registries

Connecticut Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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