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

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Michael Bailey

Named as an officer, director or promoter on SEC Form D filings · PA · Sep 28, 2010 → Sep 14, 2018

1deal (issuers)
$5.1Mreported sold
17investors
6Form D filings
2010–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 3:02 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Bailey is listed as an executive officer and director on 6 SEC Form D filings by 1 issuer between Sep 2010 and Sep 2018: XANITOS INC (Newtown Square, PA — business services — 2010–2018; $5.1M reported sold to 17 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 Chris Grant (6 shared filings), Graeme A. Crothall (6 shared filings), Katherine D. Crothall (6 shared filings), Thomas Morse (6 shared filings), William Graham (6 shared filings) and 8 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 9 bankruptcy cases matching the name listed in Key records below.

What this means 9 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 Michael Bailey and found 11 differences: Michael Bailey's role changed at XANITOS INC: executive officer → director; Michael Bailey's role changed at XANITOS INC: executive officer, director → executive officer; 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 Michael Bailey has not run yet — it is joining a line of 14,526 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

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, 3:02 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Michael Bailey..

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 are not covered.

3. Bankruptcies

9 cases: 9 closed (disposition not in docket feed)

Michael Bailey closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 20-10652 · Filed Sep 25, 2020 · Closed Feb 3, 2021
Role of Michael Bailey: Debtor · Outcome: Case closed 2021-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael E. Bailey and Amy D. Bailey closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:18-bk-02427 · Filed Jun 8, 2018 · Closed Feb 18, 2020
Role of Michael E. Bailey and Amy D. Bailey: Debtor · Outcome: Case closed 2020-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael A Bailey closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:06-bk-02891 · Filed Dec 13, 2006 · Closed May 22, 2012
Role of Michael A Bailey: Debtor · Outcome: Case closed 2012-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael D. Bailey closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 06-20632 · Filed Feb 22, 2006 · Closed Feb 16, 2011
Role of Michael D. Bailey: Debtor · Outcome: Case closed 2011-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael L. Bailey closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-29018 · Filed Oct 15, 2005 · Closed Mar 14, 2006
Role of Michael L. Bailey: Debtor · Outcome: Case closed 2006-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael W Bailey closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:05-bk-02818 · Filed Apr 28, 2005 · Closed Sep 13, 2005
Role of Michael W Bailey: Debtor · Outcome: Case closed 2005-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael F. Bailey closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-13633 · Filed Mar 17, 2005 · Closed Oct 11, 2005
Role of Michael F. Bailey: Debtor · Outcome: Case closed 2005-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael R Bailey closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:04-bk-01582 · Filed Mar 18, 2004 · Closed Jul 27, 2004
Role of Michael R Bailey: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
Michael D. Bailey closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 02-22181 · Filed Feb 28, 2002 · Closed Aug 18, 2005
Role of Michael D. Bailey: Debtor · Outcome: Case closed 2005-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 838 federal dockets); 13 people with this name in Form D filings; court in the person's filing state (PA)
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, 3:02 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

11 differences found between the filings for Michael Bailey (compared 6 filings on Oct 24, 2026)

Note · Apr 4, 2014 – Sep 14, 2018

Michael Bailey's role changed at XANITOS INC: executive officer → director

The Apr 4, 2014 filing lists Michael Bailey as executive officer; the Sep 14, 2018 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Apr 4, 2014 ↗Form D · Sep 14, 2018 ↗Michael Bailey — PartnerFacts page ↗XANITOS INC — PartnerFacts page ↗
Sources
Note · Sep 27, 2013 – Apr 4, 2014

Michael Bailey's role changed at XANITOS INC: executive officer, director → executive officer

The Sep 27, 2013 filing lists Michael Bailey as executive officer, director; the Apr 4, 2014 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Sep 27, 2013 ↗Form D · Apr 4, 2014 ↗Michael Bailey — PartnerFacts page ↗XANITOS INC — PartnerFacts page ↗
Sources
Note · Sep 23, 2010 – Sep 14, 2018

4 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 — XANITOS INC (latest filing Sep 14, 2018) · No amendment in the last 12 months on an offering that may still be open — XANITOS INC (latest filing Apr 4, 2014) · No amendment in the last 12 months on an offering that may still be open — XANITOS INC (latest filing Nov 27, 2012) · No amendment in the last 12 months on an offering that may still be open — XANITOS INC (latest filing Sep 28, 2010)

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 · Sep 14, 2018 ↗XANITOS INC — PartnerFacts page ↗Form D · Apr 4, 2014 ↗Form D · Nov 27, 2012 ↗
Sources
Note · May 31, 2011 – Jul 8, 2026

Same name, different state: "Michael Bailey" (MA) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Bailey" with address state MA, is listed on 7 filings — most recently by SAI Private Equity Multi-Strategy Fund IV LP - Offshore (Jul 8, 2026). Both records have filings in the same period (May 31, 2011 to Sep 14, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Bailey (MA) — PartnerFacts page ↗Form D · Jul 8, 2026 ↗SAI Private Equity Multi-Strategy Fund IV LP - Offshore — PartnerFacts page ↗Michael Bailey (PA) — this page ↗
Sources
Note · May 1, 2009 – May 25, 2022

Same name, different state: "Michael Bailey" (TX) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Bailey" with address state TX, is listed on 6 filings — most recently by 4625 Virginia, LLC (May 25, 2022). Both records have filings in the same period (Sep 28, 2010 to Sep 14, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Bailey (TX) — PartnerFacts page ↗Form D · May 25, 2022 ↗4625 Virginia, LLC — PartnerFacts page ↗Michael Bailey (PA) — this page ↗
Sources
Note · Feb 26, 2016 – Jul 21, 2021

Same name, different state: "Michael J. Bailey" (IL) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael J. Bailey" with address state IL, is listed on 5 filings — most recently by Fireside Real Estate Partners IV LP (Jul 21, 2021). Both records have filings in the same period (Feb 26, 2016 to Sep 14, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael J. Bailey (IL) — PartnerFacts page ↗Form D/A · Jul 21, 2021 ↗Fireside Real Estate Partners IV LP — PartnerFacts page ↗Michael Bailey (PA) — this page ↗
Sources
Note · Apr 30, 2013 – May 8, 2019

Same name, different state: "Michael Bailey" (NC) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Bailey" with address state NC, is listed on 8 filings — most recently by Gourmet Acquisition Holdings, Inc. (May 8, 2019). Both records have filings in the same period (Apr 30, 2013 to Sep 14, 2018).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Bailey (NC) — PartnerFacts page ↗Form D/A · May 8, 2019 ↗Gourmet Acquisition Holdings, Inc. — PartnerFacts page ↗Michael Bailey (PA) — this page ↗
Sources
Note · Apr 12, 2010 – Feb 2, 2011

Same name, different state: "Michael Bailey" (ID) is a separate record

This page covers filings where the address state is PA. A separate record, "Michael Bailey" with address state ID, is listed on 2 filings — most recently by Heatercraft Marine Products, Inc. (Feb 2, 2011). Both records have filings in the same period (Sep 28, 2010 to Feb 2, 2011).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Bailey (ID) — PartnerFacts page ↗Form D · Feb 2, 2011 ↗Heatercraft Marine Products, Inc. — PartnerFacts page ↗Michael Bailey (PA) — this page ↗
Sources
Note · Apr 4, 2014 – Sep 14, 2018

Address moved from Newton Square, PA to Newtown Square, PA — XANITOS INC

The people listed on the Apr 4, 2014 filing give Newton Square, PA; on the Sep 14, 2018 filing they give Newtown Square, PA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Apr 4, 2014 ↗Form D · Sep 14, 2018 ↗XANITOS INC — PartnerFacts page ↗
Sources
Note · Sep 27, 2013 – Apr 4, 2014

Address moved from Newtown Square, PA to Newton Square, PA — XANITOS INC

The people listed on the Sep 27, 2013 filing give Newtown Square, PA; on the Apr 4, 2014 filing they give Newton Square, PA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 27, 2013 ↗Form D · Apr 4, 2014 ↗XANITOS INC — PartnerFacts page ↗
Sources
Note · Sep 28, 2010 – Nov 14, 2011

Address moved from Radnor, PA to Newtown Square, PA — XANITOS INC

The people listed on the Sep 28, 2010 filing give Radnor, PA; on the Nov 14, 2011 filing they give Newtown Square, PA.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 28, 2010 ↗Form D · Nov 14, 2011 ↗XANITOS INC — PartnerFacts 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

None reported on 6 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 14, 2018 D
XANITOS INC
File 021-321425
$0$0$0None listed on this filingEDGAR ↗
Apr 4, 2014 D
XANITOS INC
File 021-214917
$0$0$0None listed on this filingEDGAR ↗
Sep 27, 2013 D
XANITOS INC
File 021-203631
$0$0$0None listed on this filingEDGAR ↗
Nov 27, 2012 D
XANITOS INC
File 021-187520
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2011 D
XANITOS INC
File 021-168621
$0$0$0None listed on this filingEDGAR ↗
Sep 28, 2010 D
XANITOS INC
File 021-148233
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

X
Business Services

XANITOS INC

Newtown Square, PA · Sep 28, 2010 → Sep 14, 2018 · 6 filings
  • Sep 14, 2018 · D · $2,174,000 sold of $3,174,000 · 15 investors · min. No minimum reported · role: Director (Director) EDGAR ↗
  • Apr 4, 2014 · D · $1,485,000 sold of $1,985,000 · 5 investors · min. No minimum reported · role: Executive Officer (President and Chief Operating Officer) EDGAR ↗
  • Sep 27, 2013 · D · $2,000,000 sold of $2,000,000 · 7 investors · min. $30,379 · role: Executive Officer, Director (President) EDGAR ↗
  • Nov 27, 2012 · D · $5,000,000 sold of $8,000,000 · 11 investors · min. $15,625 · role: Executive Officer, Director (President) EDGAR ↗
  • Nov 14, 2011 · D · $4,000,000 sold of $4,000,000 · 4 investors · min. $100,000 · role: Executive Officer, Director (President and Chief Operating Officer) EDGAR ↗
  • Sep 28, 2010 · D · $5,099,996 sold of $9,999,991 · 13 investors · min. $11,681 · role: Executive Officer, Director (President and Chief Operating Officer) EDGAR ↗

Raised $5.1M from 17 investors (100% of the $3.17M target) as of the latest filing. Michael is listed as director, executive officer 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: Business Services / 506(b) (965 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 (12)

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

  • Michael R. Bailey — PA, 6 issuers, Mar 17, 2021 → Dec 19, 2025 · no shared issuer
  • Michael Bailey — TX, 5 issuers, May 1, 2009 → May 25, 2022 · no shared issuer
  • Michael Bailey — MA, 5 issuers, May 31, 2011 → Jul 8, 2026 · no shared issuer
  • Michael J. Bailey — IL, 3 issuers, Feb 26, 2016 → Jul 21, 2021 · no shared issuer
  • Michael Bailey — ID, 1 issuer, Apr 12, 2010 → Feb 2, 2011 · no shared issuer
  • Michael Bailey — NC, 1 issuer, Apr 30, 2013 → May 8, 2019 · no shared issuer
  • Michael Bailey — CO, 1 issuer, Feb 19, 2016 → Feb 19, 2016 · no shared issuer
  • Michael Bailey — CA, 1 issuer, Jul 20, 2016 → Apr 15, 2022 · no shared issuer
  • Michael Bailey — AL, 1 issuer, Jun 28, 2017 → Jun 28, 2017 · no shared issuer
  • Michael Bailey — Nova Scotia, Canada (as filed: A5), 1 issuer, Jan 3, 2022 → Jan 3, 2022 · no shared issuer
  • Michael H Bailey — NJ, 1 issuer, Nov 6, 2023 → Nov 6, 2023 · no shared issuer
  • Michael Bailey — IL, 1 issuer, Dec 20, 2011 → Dec 20, 2011 · no shared issuer

People around Michael 13

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

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

Katherine D. Crothall

Director · 6 shared filings (1 issuer) · also on 6 other issuers

Katherine D. Crothall is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Graeme A. Crothall

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

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

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

William Graham

Director · 6 shared filings (1 issuer) · also on 3 other issuers

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

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

Chris Grant

Director · 6 shared filings (1 issuer) · also on 2 other issuers

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

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

Thomas Morse

Director, Executive Officer · 6 shared filings (1 issuer) · also on 4 other issuers

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

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

Joseph Byrum

Director · 5 shared filings (1 issuer)

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

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

Michael Gross

Director · 4 shared filings (1 issuer) · also on 6 other issuers

Michael Gross is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

David Schulte

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

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

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

Robert Drury

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

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

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

David Walls

Executive Officer · 1 shared filing (1 issuer)

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

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

David Crothall

Executive Officer · 1 shared filing (1 issuer)

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

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

Elizabeth Rockett

Director · 1 shared filing (1 issuer)

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

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

Joe Byrum

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

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 Michael 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 Michael Bailey is listed on: none on file. No website or social profile named in XANITOS INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #248,868 of 374,652 in line (14 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 (Newtown Square, PA). 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) ↗Pennsylvania UJS portal case search ↗

Securities regulators

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

Business registries

Pennsylvania Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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