Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

Sponsor Check › Person

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

Randall Lee

Named as an officer, director or promoter on SEC Form D filings · TX · May 23, 2022 → Feb 29, 2024

2deals (issuers)

$0reported sold

0investors

2Form D filings

2022–2024years 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, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Randall Lee is listed as an executive officer on 2 SEC Form D filings by 2 issuers between May 2022 and Feb 2024: Gateway Dallas 2024 LLC (Dallas, TX — commercial — 2024) and 2000 Shady Oaks, LLC (Carrollton, TX — residential — 2022).

What this means 2 separate companies raised money with this person listed as executive officer, over about 2 years. Across those companies the filings report $0 sold in total.

Listed alongside Tracy Lee (2 shared filings), Charles Ho (1 shared filing), Donna Coleman (1 shared filing), Forest Parker (1 shared filing), Katherine Young (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Randall. 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) — 3 court cases matching the name, 33 bankruptcy cases matching the name listed in Key records below.

What this means 36 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 Randall Lee and found 2 differences: Bankruptcy case: Harris v. Shady Oaks Country Club, Inc; Randall Lee appears on 2 deals that stopped filing before reaching their target.

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 Randall Lee has not run yet — it is joining a line of 51,750 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

3 cases: 1 closed (disposition not in docket feed), 2 judgment

ANNIE RUTH OWENS v. RANDALL LEE closed

District Court, M.D. Alabama · No. · Filed Sep 5, 1990 · Closed Oct 19, 1990 · Nature of suit: 370 Other fraud

Role of RANDALL LEE: Defendant · Outcome: Terminated 1990-10-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in AL (not a filing state)

ALVIN J. MATTILA v. RANDALL LEE judgment

District Court, N.D. California · No. · Filed Jul 15, 1987 · Closed Dec 8, 1987 · Nature of suit: 871 IRS 3rd party suits 26 USC 7609

Role of RANDALL LEE: Defendant · Outcome: Terminated 1987-12-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CA (not a filing state)

ALVIN D. MATTILA v. RANDALL LEE judgment

District Court, N.D. California · No. · Filed Jul 13, 1987 · Closed Dec 8, 1987 · Nature of suit: 871 IRS 3rd party suits 26 USC 7609

Role of RANDALL LEE: Defendant · Outcome: Terminated 1987-12-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CA (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 State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:52 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.

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 Randall Lee..

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

33 cases: 2 open, 31 closed (disposition not in docket feed)

Randall S Lee, Jr. and Tiffany Melody Rose Lee open

United States Bankruptcy Court, C.D. California · No. 6:26-bk-12667 · Filed Apr 7, 2026

Role of Randall S Lee, Jr.: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CA (not a filing state)

Randall K Lee open

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:21-bk-02496 · Filed Nov 22, 2021

Role of Randall K Lee: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in PA (not a filing state)

Randall J Lee closed

United States Bankruptcy Court, S.D. Iowa · No. 19-01260 · Filed May 30, 2019 · Closed Aug 28, 2019

Role of Randall J Lee: Debtor · Outcome: Case closed 2019-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in IA (not a filing state)

Randall S. Lee closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-16-11408 · Filed Apr 22, 2016 · Closed Aug 12, 2016

Role of Randall S. Lee: Debtor · Outcome: Case closed 2016-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WI (not a filing state)

Randall J Lee and Donna M. Lee closed

United States Bankruptcy Court, D. Delaware · No. 14-12650 · Filed Nov 30, 2014 · Closed Feb 23, 2015

Role of Randall J Lee and Donna M. Lee: Debtor · Outcome: Case closed 2015-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in DE (not a filing state)

Randall D Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 14-42560 · Filed Oct 16, 2014 · Closed Jan 22, 2015

Role of Randall D Lee: Debtor · Outcome: Case closed 2015-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Randall E. Lee and Bobbi A. Lee closed

United States Bankruptcy Court, N.D. New York · No. 12-62304 · Filed Dec 14, 2012 · Closed Oct 4, 2016

Role of Randall E. Lee and Bobbi A. Lee: Debtor · Outcome: Case closed 2016-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NY (not a filing state)

RANDALL J. LEE closed

United States Bankruptcy Court, E.D. California · No. 11-46139 · Filed Nov 2, 2011 · Closed Feb 10, 2012

Role of RANDALL J. LEE: Debtor · Outcome: Case closed 2012-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CA (not a filing state)

Randall K. Lee and Dawn S. Lee closed

United States Bankruptcy Court, M.D. North Carolina · No. 10-10971 · Filed May 25, 2010 · Closed Nov 26, 2014

Role of Randall K. Lee and Dawn S. Lee: Debtor · Outcome: Case closed 2014-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NC (not a filing state)

Randall S Lee and Kathleen A. Lee closed

United States Bankruptcy Court, S.D. Ohio · No. 2:09-bk-52434 · Filed Mar 12, 2009 · Closed Jul 8, 2009

Role of Randall S Lee and Kathleen A. Lee: Debtor · Outcome: Case closed 2009-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OH (not a filing state)

Randall H Lee closed

United States Bankruptcy Court, W.D. New York · No. 2-09-20018 · Filed Jan 5, 2009 · Closed May 18, 2009

Role of Randall H Lee: Debtor · Outcome: Case closed 2009-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NY (not a filing state)

Randall D. Lee and Yvonne E. Lee closed

United States Bankruptcy Court, W.D. Wisconsin · No. 3-08-15236 · Filed Oct 3, 2008 · Closed Dec 12, 2012

Role of Randall D. Lee and Yvonne E. Lee: Debtor · Outcome: Case closed 2012-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in WI (not a filing state)

Randall Lee and Cynthia Lee closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:05-bk-15777 · Filed Nov 28, 2005 · Closed Apr 28, 2006

Role of Randall Lee and Cynthia Lee: Debtor · Outcome: Case closed 2006-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in TN (not a filing state)

Randall E. Lee closed

United States Bankruptcy Court, S.D. Ohio · No. 2:05-bk-64707 · Filed Aug 18, 2005 · Closed Dec 21, 2005

Role of Randall E. Lee: Debtor · Outcome: Case closed 2005-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OH (not a filing state)

Randall F. Lee closed

United States Bankruptcy Court, W.D. Louisiana · No. 04-14221 · Filed Nov 22, 2004 · Closed Jun 30, 2005

Role of Randall F. Lee: Debtor · Outcome: Case closed 2005-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in LA (not a filing state)

RANDALL M LEE closed

United States Bankruptcy Court, D. Minnesota · No. 04-45329 · Filed Sep 22, 2004 · Closed Dec 27, 2007

Role of RANDALL M LEE: Debtor · Outcome: Case closed 2007-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in MN (not a filing state)

Randall K. Lee closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:04-bk-11339 · Filed Feb 4, 2004 · Closed Aug 24, 2004

Role of Randall K. Lee: Debtor · Outcome: Case closed 2004-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in AR (not a filing state)

RANDALL G LEE and CYNTHIA R LEE closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:03-bk-14605 · Filed Nov 14, 2003 · Closed Jan 11, 2006

Role of RANDALL G LEE and CYNTHIA R LEE: Debtor · Outcome: Case closed 2006-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in TN (not a filing state)

Randall E Lee and Stephanie L Lee closed

United States Bankruptcy Court, N.D. Ohio · No. 03-37592 · Filed Sep 23, 2003 · Closed May 17, 2004

Role of Randall E Lee and Stephanie L Lee: Debtor · Outcome: Case closed 2004-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OH (not a filing state)

Randall R. Lee and Candice L. Lee closed

United States Bankruptcy Court, D. Nebraska · No. 03-82783 · Filed Sep 3, 2003 · Closed Dec 9, 2003

Role of Randall R. Lee and Candice L. Lee: Debtor · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets)

Randall K Lee and Cynthia E Lee closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-03100 · Filed May 30, 2001 · Closed Oct 2, 2001

Role of Randall K Lee and Cynthia E Lee: Debtor · Outcome: Case closed 2001-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in PA (not a filing state)

Randall C Lee closed

United States Bankruptcy Court, C.D. California · No. 2:01-bk-15705 · Filed Mar 5, 2001 · Closed Jul 6, 2001

Role of Randall C Lee: Debtor · Outcome: Case closed 2001-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CA (not a filing state)

Randall D. Lee and Carolyn F. Lee closed

United States Bankruptcy Court, W.D. Kentucky · No. 00-30524 · Filed Feb 9, 2000 · Closed May 17, 2000

Role of Randall D. Lee and Carolyn F. Lee: Debtor · Outcome: Case closed 2000-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in KY (not a filing state)

Randall R. Lee closed

United States Bankruptcy Court, W.D. Oklahoma · No. 99-13491 · Filed Apr 19, 1999 · Closed Oct 28, 1999

Role of Randall R. Lee: Debtor · Outcome: Case closed 1999-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OK (not a filing state)

Randall S. Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 98-90604 · Filed Oct 15, 1998 · Closed Dec 16, 1999

Role of Randall S. Lee: Debtor · Outcome: Case closed 1999-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Randall S. Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 98-65407 · Filed Mar 26, 1998 · Closed Oct 22, 1998

Role of Randall S. Lee: Debtor · Outcome: Case closed 1998-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Randall G. Lee and Brenda G. Lee closed

United States Bankruptcy Court, W.D. North Carolina · No. 97-20001 · Filed Jan 2, 1997 · Closed Mar 10, 1999

Role of Randall G. Lee and Brenda G. Lee: Debtor · Outcome: Case closed 1999-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in NC (not a filing state)

Randall J. Lee closed

United States Bankruptcy Court, N.D. Georgia · No. 96-22273 · Filed Dec 17, 1996 · Closed Apr 3, 1997

Role of Randall J. Lee: Debtor · Outcome: Case closed 1997-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in GA (not a filing state)

Randall W. Lee and Marjorie (NMI) Lee closed

United States Bankruptcy Court, E.D. Tennessee · No. 2:96-bk-20203 · Filed Feb 8, 1996 · Closed Sep 12, 2001

Role of Randall W. Lee and Marjorie (NMI) Lee: Debtor · Outcome: Case closed 2001-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in TN (not a filing state)

Randall K. Lee and Cynthia E. Lee closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:93-bk-00163 · Filed Jan 27, 1993 · Closed May 24, 1994

Role of Randall K. Lee and Cynthia E. Lee: Debtor · Outcome: Case closed 1994-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in PA (not a filing state)

Randall J. Lee and Cheryl L. Howlett closed

United States Bankruptcy Court, S.D. California · No. 92-09650 · Filed Aug 13, 1992 · Closed Mar 22, 1993

Role of Randall J. Lee and Cheryl L. Howlett: Debtor · Outcome: Case closed 1993-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in CA (not a filing state)

Randall Lee closed

United States Bankruptcy Court, M.D. Alabama · No. 88-03383 · Filed Nov 2, 1988 · Closed Apr 16, 1991

Role of Randall Lee: Debtor · Outcome: Case closed 1991-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in AL (not a filing state)

RANDALL LEE and CYNTHIA LEE closed

United States Bankruptcy Court, W.D. Oklahoma · No. 86-01846 · Filed Apr 9, 1986 · Closed Oct 14, 1986

Role of RANDALL LEE and CYNTHIA LEE: Debtor · Outcome: Case closed 1986-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 70 federal dockets); court in OK (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, 2:52 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

2 differences found between the filings for Randall Lee (compared 2 filings on Oct 24, 2026)

Note · Mar 25, 1999 – Sep 3, 1999

Bankruptcy case: Harris v. Shady Oaks Country Club, Inc. — filed Mar 25, 1999

United States Bankruptcy Court, N.D. Texas docket "Harris v. Shady Oaks Country Club, Inc." filed Mar 25, 1999, closed Sep 3, 1999. 2000 Shady Oaks, LLC (related issuer) is listed as Party ("Harris v. Shady Oaks Country Club, Inc."). Our match estimate: 60%.

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, N.D. Texas ↗2000 Shady Oaks, LLC — PartnerFacts page ↗

Sources

Docket · United States Bankruptcy Court, N.D. Texas ↗ (Mar 25, 1999)
2000 Shady Oaks, LLC — PartnerFacts page ↗ (May 23, 2022)

Note · May 23, 2022 – Feb 29, 2024

Randall Lee appears on 2 deals that stopped filing before reaching their target

Gateway Dallas 2024 LLC (last filing Feb 29, 2024; $0 sold of $5,000,000); 2000 Shady Oaks, LLC (last filing May 23, 2022; $0 sold of $2,300,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Gateway Dallas 2024 LLC — PartnerFacts page ↗2000 Shady Oaks, LLC — PartnerFacts page ↗

Sources

Gateway Dallas 2024 LLC — PartnerFacts page ↗ (Feb 29, 2024)
2000 Shady Oaks, LLC — PartnerFacts page ↗ (May 23, 2022)

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 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 29, 2024 D Gateway Dallas 2024 LLC File 021-506365	$0	$0	$0	None listed on this filing	EDGAR ↗
May 23, 2022 D 2000 Shady Oaks, LLC File 021-446655	$0	$0	$0	None listed on this filing	EDGAR ↗

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 2

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

Commercial

Gateway Dallas 2024 LLC

Dallas, TX · Feb 29, 2024

Feb 29, 2024 · D · $0 sold of $5,000,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Randall 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: Commercial / 506(b) (6,713 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.

Residential

2000 Shady Oaks, LLC

Carrollton, TX · May 23, 2022

May 23, 2022 · D · $0 sold of $2,300,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Randall 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 Randall 6

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

Tracy Lee

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Randall Lee. Their page shows their other deals.

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

Person

Charles Ho

Executive Officer · 1 shared filing (1 issuer) · also on 5 other issuers

Charles Ho is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Katherine Young

Promoter · 1 shared filing (1 issuer) · also on 4 other issuers

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

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

Person

Forest Parker

Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Randall Lee. Their page shows their other deals.

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

Person

Donna Coleman

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Randall Lee. Their page shows their other deals.

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

Person

Todd Coleman

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Randall Lee. 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 2 issuers 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 Randall Lee 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Randall Lee is listed on: none on file. No website or social profile named in Gateway Dallas 2024 LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #105,251 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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Randall Lee

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Harris v. Shady Oaks Country Club, Inc. — filed Mar 25, 1999

Randall Lee appears on 2 deals that stopped filing before reaching their target

5. Money to insiders

Deals 2

People around Randall 6

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

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Social and web

Courts

Securities regulators

Business registries

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