Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:52 AM ET

Sponsor Check › Person

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

RANDY BAILEY

Named as an officer, director or promoter on SEC Form D filings · MI · Sep 23, 2021 → Sep 23, 2021

1deal (issuers)

$1.5Mreported sold

6investors

1Form D filing

2021year 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, 2:49 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

RANDY BAILEY is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Sep 2021: LIVEGISTICS, INC. (Detroit, MI — other technology — 2021; $1.5M reported sold to 6 investors).

What this means One deal on file with the SEC, filed Sep 2021. 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 Andre Davis (1 shared filing), DARREN FISH (1 shared filing) and Justin Turk (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around RANDY. 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 1 public filing for RANDY BAILEY and found 1 difference, 1 worth asking the sponsor about: 4 bankruptcy cases name the subject or team members.

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 RANDY BAILEY has not run yet — it is joining a line of 62,467 names; searches run around the clock at the hosts' allowed rate. Searched so far: 735 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, 2:49 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 RANDY 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: 2 open, 38 closed (disposition not in docket feed)

RANDY J. BAILEY and DONNA JO BAILEY open

United States Bankruptcy Court, M.D. Tennessee · No. 2:26-bk-01536 · Filed Mar 31, 2026

Role of RANDY J. BAILEY and DONNA JO 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 83 federal dockets); court in TN (not a filing state)

Randy Bailey and Virginia Mae Bailey open

United States Bankruptcy Court, E.D. Michigan · No. 22-46114 · Filed Aug 5, 2022

Role of Randy Bailey and Virginia Mae 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 83 federal dockets); court in the person's filing state (MI)

Randy L. Bailey closed

United States Bankruptcy Court, E.D. Kentucky · No. 19-10294 · Filed Aug 29, 2019 · Closed Dec 27, 2019

Role of Randy L. Bailey: Debtor · Outcome: Case closed 2019-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in KY (not a filing state)

Randy K Bailey and Kellie K Bailey closed

United States Bankruptcy Court, N.D. Alabama · No. 15-02993 · Filed Jul 31, 2015 · Closed Nov 24, 2015

Role of Randy K Bailey and Kellie K Bailey: Debtor · Outcome: Case closed 2015-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in AL (not a filing state)

Randy F Bailey closed

United States Bankruptcy Court, N.D. Alabama · No. 12-03473 · Filed Jul 25, 2012 · Closed Nov 16, 2012

Role of Randy F Bailey: Debtor · Outcome: Case closed 2012-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in AL (not a filing state)

Randy Bailey closed

United States Bankruptcy Court, W.D. Michigan · No. 12-05531 · Filed Jun 11, 2012 · Closed Oct 10, 2012

Role of Randy Bailey: Debtor · Outcome: Case closed 2012-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in the person's filing state (MI)

Randy Bailey, Jr. closed

United States Bankruptcy Court, M.D. Georgia · No. 11-70203 · Filed Feb 8, 2011 · Closed May 31, 2011

Role of Randy Bailey, Jr.: 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 83 federal dockets); court in GA (not a filing state)

Randy J Bailey and Jean M Bailey closed

United States Bankruptcy Court, C.D. Illinois · No. 09-83300 · Filed Oct 8, 2009 · Closed Feb 5, 2010

Role of Randy J Bailey and Jean M Bailey: Debtor · Outcome: Case closed 2010-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in IL (not a filing state)

Randy Bailey closed

United States Bankruptcy Court, W.D. Tennessee · No. 09-24915 · Filed May 6, 2009 · Closed Sep 29, 2009

Role of Randy Bailey: Debtor · Outcome: Case closed 2009-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in TN (not a filing state)

Randy Bailey closed

United States Bankruptcy Court, W.D. Tennessee · No. 08-30662 · Filed Oct 10, 2008 · Closed Apr 23, 2009

Role of Randy Bailey: Debtor · Outcome: Case closed 2009-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in TN (not a filing state)

Randy Bailey and Sherry Lynn Bailey closed

United States Bankruptcy Court, E.D. Kentucky · No. 08-70511 · Filed Aug 15, 2008 · Closed Jan 8, 2014

Role of Randy Bailey and Sherry Lynn Bailey: Debtor · Outcome: Case closed 2014-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in KY (not a filing state)

Randy K Bailey and Dorothy R Bailey closed

United States Bankruptcy Court, S.D. Illinois · No. 08-30404 · Filed Feb 29, 2008 · Closed Apr 23, 2013

Role of Randy K Bailey and Dorothy R Bailey: Debtor · Outcome: Case closed 2013-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in IL (not a filing state)

Randy J Bailey and Dawn M Bailey closed

United States Bankruptcy Court, S.D. Iowa · No. 08-00400 · Filed Feb 12, 2008 · Closed May 29, 2008

Role of Randy J Bailey and Dawn M Bailey: Debtor · Outcome: Case closed 2008-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in IA (not a filing state)

Randy L. Bailey and Tina L. Bailey closed

United States Bankruptcy Court, N.D. Mississippi · No. 07-13323 · Filed Sep 19, 2007 · Closed Jan 17, 2008

Role of Randy L. Bailey and Tina L. Bailey: Debtor · Outcome: Case closed 2008-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in MS (not a filing state)

RANDY M BAILEY closed

United States Bankruptcy Court, S.D. Mississippi · No. 06-00318 · Filed Mar 8, 2006 · Closed Jun 20, 2006

Role of RANDY M BAILEY: Debtor · Outcome: Case closed 2006-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in MS (not a filing state)

Randy Bailey closed

United States Bankruptcy Court, W.D. Tennessee · No. 05-23350 · Filed Mar 4, 2005 · Closed Dec 30, 2008

Role of Randy Bailey: Debtor · Outcome: Case closed 2008-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in TN (not a filing state)

Randy C Bailey closed

United States Bankruptcy Court, E.D. Kentucky · No. 05-20160 · Filed Jan 27, 2005 · Closed May 3, 2005

Role of Randy C Bailey: Debtor · Outcome: Case closed 2005-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in KY (not a filing state)

Randy Bailey and Lisa Bailey closed

United States Bankruptcy Court, E.D. California · No. 04-25064 · Filed May 17, 2004 · Closed Jul 15, 2005

Role of Randy Bailey and Lisa Bailey: Debtor · Outcome: Case closed 2005-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in CA (not a filing state)

RANDY F. BAILEY and JOANN M. BAILEY closed

United States Bankruptcy Court, D. Nevada · No. 04-50124 · Filed Jan 21, 2004 · Closed May 10, 2004

Role of RANDY F. BAILEY and JOANN M. BAILEY: Debtor · Outcome: Case closed 2004-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in NV (not a filing state)

Randy E Bailey and Cynthia A Bailey closed

United States Bankruptcy Court, C.D. Illinois · No. 04-70200 · Filed Jan 16, 2004 · Closed May 20, 2004

Role of Randy E Bailey and Cynthia A Bailey: Debtor · Outcome: Case closed 2004-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in IL (not a filing state)

Randy Bailey closed

United States Bankruptcy Court, E.D. Michigan · No. 03-43431 · Filed Feb 7, 2003 · Closed May 22, 2003

Role of Randy Bailey: Debtor · Outcome: Case closed 2003-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in the person's filing state (MI)

Randy Bailey closed

United States Bankruptcy Court, W.D. Louisiana · No. 02-81933 · Filed Nov 18, 2002 · Closed Aug 28, 2003

Role of Randy Bailey: Debtor · Outcome: Case closed 2003-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in LA (not a filing state)

Randy L. Bailey closed

United States Bankruptcy Court, W.D. Arkansas · No. 6:01-bk-61090 · Filed Sep 17, 2001 · Closed Jun 3, 2002

Role of Randy L. Bailey: Debtor · Outcome: Case closed 2002-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in AR (not a filing state)

Randy F Bailey and Ronda M Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 1:01-bk-15591 · Filed Aug 1, 2001 · Closed Nov 27, 2001

Role of Randy F Bailey and Ronda M Bailey: Debtor · Outcome: Case closed 2001-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in OH (not a filing state)

Randy A. Bailey and Carolina M. Bailey closed

United States Bankruptcy Court, E.D. California · No. 00-90186 · Filed Jan 18, 2000 · Closed Apr 25, 2000

Role of Randy A. Bailey and Carolina M. Bailey: Debtor · Outcome: Case closed 2000-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in CA (not a filing state)

Randy F Bailey and Ronda M Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 1:99-bk-12998 · Filed Jun 1, 1999 · Closed Nov 10, 1999

Role of Randy F Bailey and Ronda M Bailey: Debtor · Outcome: Case closed 1999-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in OH (not a filing state)

Randy E. Bailey and Sandra A. Bailey closed

United States Bankruptcy Court, D. New Mexico · No. 98-15084 · Filed Aug 17, 1998 · Closed Dec 28, 1998

Role of Randy E. Bailey and Sandra A. Bailey: Debtor · Outcome: Case closed 1998-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in NM (not a filing state)

Randy L. Bailey closed

United States Bankruptcy Court, N.D. Mississippi · No. 98-42932 · Filed Jun 24, 1998 · Closed Jan 28, 2002

Role of Randy L. Bailey: Debtor · Outcome: Case closed 2002-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in MS (not a filing state)

Randy J. Bailey and Shari A. Minge-Bailey closed

United States Bankruptcy Court, E.D. Michigan · No. 98-31047 · Filed May 11, 1998 · Closed Aug 17, 1998

Role of Randy J. Bailey and Shari A. Minge-Bailey: Debtor · Outcome: Case closed 1998-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in the person's filing state (MI)

Randy C Bailey closed

United States Bankruptcy Court, S.D. Texas · No. 97-51892 · Filed Nov 24, 1997 · Closed Mar 24, 1998

Role of Randy C Bailey: Debtor · Outcome: Case closed 1998-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in TX (not a filing state)

Randy C. Bailey closed

United States Bankruptcy Court, N.D. Mississippi · No. 97-11416 · Filed Mar 24, 1997 · Closed Jul 31, 1997

Role of Randy C. Bailey: Debtor · Outcome: Case closed 1997-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in MS (not a filing state)

Randy Bailey closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:97-bk-40734 · Filed Feb 20, 1997 · Closed Jan 26, 1998

Role of Randy Bailey: Debtor · Outcome: Case closed 1998-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in AR (not a filing state)

Randy Bailey and Sherry Bailey closed

United States Bankruptcy Court, E.D. Kentucky · No. 96-71063 · Filed Nov 14, 1996 · Closed Mar 6, 2002

Role of Randy Bailey and Sherry Bailey: Debtor · Outcome: Case closed 2002-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in KY (not a filing state)

Randy L. Bailey and Debra Bailey closed

United States Bankruptcy Court, E.D. Missouri · No. 95-10290 · Filed Jun 16, 1995 · Closed Sep 20, 1995

Role of Randy L. Bailey and Debra Bailey: Debtor · Outcome: Case closed 1995-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in MO (not a filing state)

RANDY BAILEY and KAREN BAILEY closed

United States Bankruptcy Court, N.D. Alabama · No. 95-01373 · Filed Mar 6, 1995 · Closed Feb 20, 1997

Role of RANDY BAILEY and KAREN BAILEY: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in AL (not a filing state)

Randy F. Bailey and Ronda M. Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-14682 · Filed Nov 8, 1993 · Closed Mar 2, 1994

Role of Randy F. Bailey and Ronda M. Bailey: Debtor · Outcome: Case closed 1994-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in OH (not a filing state)

Randy Bailey, Jr. closed

United States Bankruptcy Court, M.D. Georgia · No. 92-70481 · Filed Aug 17, 1992 · Closed Jan 13, 1993

Role of Randy Bailey, Jr.: Debtor · Outcome: Case closed 1993-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in GA (not a filing state)

Randy E. Bailey and Maria T. Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 92-20351 · Filed Jan 15, 1992 · Closed Jul 28, 1993

Role of Randy E. Bailey and Maria T. Bailey: Debtor · Outcome: Case closed 1993-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in NJ (not a filing state)

Randy K Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 89-97051 · Filed Sep 6, 1989 · Closed Sep 19, 1990

Role of Randy K Bailey: Debtor · Outcome: Case closed 1990-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in NJ (not a filing state)

Randy D. Bailey and Sherry A. Bailey closed

United States Bankruptcy Court, D. Utah · No. 86-24739 · Filed Oct 29, 1986 · Closed Feb 19, 1987

Role of Randy D. Bailey and Sherry A. Bailey: Debtor · Outcome: Case closed 1987-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 83 federal dockets); court in UT (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, 2:49 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

1 difference found between the filings for RANDY BAILEY — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · May 11, 1998 – Aug 5, 2022

4 bankruptcy cases name the subject or team members

Bankruptcy case: Randy Bailey and Virginia Mae Bailey — filed Aug 5, 2022 · Bankruptcy case: Randy Bailey — filed Jun 11, 2012 · Bankruptcy case: Randy Bailey — filed Feb 7, 2003 · Bankruptcy case: Randy J. Bailey and Shari A. Minge-Bailey — filed May 11, 1998

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Michigan ↗Docket · United States Bankruptcy Court, W.D. Michigan ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗Docket · United States Bankruptcy Court, E.D. Michigan ↗

Sources

Docket · United States Bankruptcy Court, E.D. Michigan ↗ (Aug 5, 2022)
Docket · United States Bankruptcy Court, W.D. Michigan ↗ (Jun 11, 2012)
Docket · United States Bankruptcy Court, E.D. Michigan ↗ (Feb 7, 2003)
Docket · United States Bankruptcy Court, E.D. Michigan ↗ (May 11, 1998)

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 1 offering — 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
Sep 23, 2021 D LIVEGISTICS, INC. File 021-414450	$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 1

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

Other Technology

LIVEGISTICS, INC.

Detroit, MI · Sep 23, 2021

Sep 23, 2021 · D · $250,000 sold of $250,000 · 0 investors · min. $250,000 · role: Executive Officer, Director EDGAR ↗

Raised $1.5M from 6 investors (100% of the $250K target) as of the latest filing. Randy is listed as executive officer, director.

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 Technology / 506(b) (17,390 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 Randy 3

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

Justin Turk

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

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

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

Person

DARREN FISH

Executive Officer, Director · 1 shared filing (1 issuer)

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

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

Person

Andre Davis

Executive Officer, Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

Passage Inc. Detroit, MI · 2015

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

Registrations and other filings

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 RANDY 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 Randy Bailey is listed on: none on file. No website or social profile named in LIVEGISTICS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #10,917 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 (Detroit, MI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

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

RANDY BAILEY

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 bankruptcy cases name the subject or team members

5. Money to insiders

Deals 1

LIVEGISTICS, INC.

People around Randy 3

Justin Turk

DARREN FISH

Andre Davis

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person