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

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STEVE BAILEY

Named as an officer, director or promoter on SEC Form D filings · NY · Jan 5, 2018 → Aug 22, 2018

1deal (issuers)
$75.9Mreported sold
1,007investors
5Form D filings
2018year on file
Follow this personLook further ↓PDF

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

The short version

STEVE BAILEY is listed as an executive officer on 5 SEC Form D filings by 1 issuer between Jan 2018 and Aug 2018: tZERO Group, Inc. (Cottonwood Heights, UT — other technology — 2018; $75.9M reported sold to 1,007 investors).

What this means One deal on file with the SEC, filed Aug 2018. 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 ALEX VLASTAKIS (5 shared filings), BRIAN CAPUANO (5 shared filings), JOHN GILCHRIST (5 shared filings), JOSEPH CAMMARATA (5 shared filings), Patrick M. Byrne (5 shared filings) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around STEVE. 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) — 3 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 16 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 5 public filings for STEVE BAILEY and found 4 differences, 1 worth asking the sponsor about: Investor count went down between filings; 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 STEVE BAILEY has not run yet — it is joining a line of 10,396 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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

HULET, SYLVESTER MARK v. BAILEY, STEVE, ET AL closed
District Court, D. Nevada · No. · Filed Feb 10, 1997 · Closed Apr 1, 1997 · Nature of suit: 890 Other statutory actions
Role of BAILEY, STEVE: Defendant · Outcome: Terminated 1997-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
HULET, SYLVESTER MARK v. BAILEY, STEVE, ET AL judgment
District Court, D. Nevada · No. · Filed Feb 10, 1997 · Closed Apr 1, 1997 · Nature of suit: 890 Other statutory actions
Role of BAILEY, STEVE: Defendant · Outcome: Terminated 1997-04-01 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in NV (not a filing state)
No v. BAILEY, STEVE L. closed
District Court, S.D. Indiana · No. 4:82-cv-00305 · Filed Oct 21, 1982 · Closed Dec 27, 1982
Role of BAILEY, STEVE L.: Defendant · Outcome: Terminated 1982-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in IN (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, 2:41 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

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 STEVE 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

13 cases: 13 closed (disposition not in docket feed)

Cheryl A. Bailey and Steve F. Bailey closed
United States Bankruptcy Court, D. Massachusetts · No. 09-31463 · Filed Aug 19, 2009 · Closed Dec 21, 2009
Role of Steve F. Bailey: Debtor · Outcome: Case closed 2009-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in MA (not a filing state)
Steve J Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 07-33050 · Filed Jul 17, 2007 · Closed Dec 20, 2007
Role of Steve J Bailey: Debtor · Outcome: Case closed 2007-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
Steve Bailey closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:05-bk-13784 · Filed Mar 23, 2005 · Closed Nov 10, 2008
Role of Steve Bailey: Debtor · Outcome: Case closed 2008-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Steve Bailey closed
United States Bankruptcy Court, D. New Mexico · No. 03-11870 · Filed Mar 10, 2003 · Closed Jun 17, 2003
Role of Steve Bailey: Debtor · Outcome: Case closed 2003-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in NM (not a filing state)
Steve L. Bailey closed
United States Bankruptcy Court, D. Oregon · No. 02-36248 · Filed Jun 10, 2002 · Closed Sep 13, 2002
Role of Steve L. Bailey: Debtor · Outcome: Case closed 2002-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in OR (not a filing state)
Steve Bailey and Cheryl Ann Murphy closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:02-bk-13463 · Filed Mar 26, 2002 · Closed Oct 28, 2004
Role of Steve Bailey and Cheryl Ann Murphy: Debtor · Outcome: Case closed 2004-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Steve Bailey and Cynthia Bailey closed
United States Bankruptcy Court, W.D. Texas · No. 01-14367 · Filed Dec 3, 2001 · Closed Oct 28, 2003
Role of Steve Bailey and Cynthia Bailey: Debtor · Outcome: Case closed 2003-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
Steve Bailey and Mavis Bailey closed
United States Bankruptcy Court, N.D. Mississippi · No. 00-15446 · Filed Nov 15, 2000 · Closed Apr 13, 2005
Role of Steve Bailey and Mavis Bailey: Debtor · Outcome: Case closed 2005-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in MS (not a filing state)
STEVE BAILEY closed
United States Bankruptcy Court, N.D. Alabama · No. 98-81045 · Filed Mar 13, 1998 · Closed Dec 24, 1999
Role of STEVE BAILEY: Debtor · Outcome: Case closed 1999-12-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Steve J. Bailey and Carol A. Bailey closed
United States Bankruptcy Court, N.D. Ohio · No. 98-30296 · Filed Jan 29, 1998 · Closed Aug 10, 1998
Role of Steve J. Bailey and Carol A. Bailey: Debtor · Outcome: Case closed 1998-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
STEVE T. BAILEY closed
United States Bankruptcy Court, N.D. Alabama · No. 97-80612 · Filed Feb 13, 1997 · Closed Apr 14, 1998
Role of STEVE T. BAILEY: Debtor · Outcome: Case closed 1998-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in AL (not a filing state)
Steve Bailey and Annece Bailey closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:95-bk-30135 · Filed Mar 28, 1995 · Closed Jul 21, 1995
Role of Steve Bailey and Annece Bailey: Debtor · Outcome: Case closed 1995-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; court in AR (not a filing state)
Steve M. Bailey closed
United States Bankruptcy Court, E.D. Oklahoma · No. 88-70347 · Filed Apr 4, 1988 · Closed Feb 20, 1991
Role of Steve M. Bailey: Debtor · Outcome: Case closed 1991-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 33 federal dockets); 3 people with this name in Form D filings; 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, 2:41 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for STEVE BAILEY — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Feb 23, 2018 – Aug 22, 2018

Investor count went down between filings — tZERO Group, Inc.

The Feb 23, 2018 filing reports 1,007 investors; the Aug 22, 2018 Form D/A reports 920 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Feb 23, 2018 ↗Form D/A (later) · Aug 22, 2018 ↗tZERO Group, Inc. — PartnerFacts page ↗
Sources
Note · Dec 21, 2017 – Aug 22, 2018

No amendment in the last 12 months on an offering that may still be open — tZERO Group, Inc. (latest filing Aug 22, 2018)

The latest filing for this offering is dated Aug 22, 2018 (first sale Dec 21, 2017). It reports $75,905,562 sold of $250,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Aug 22, 2018 ↗tZERO Group, Inc. — PartnerFacts page ↗
Sources
Note · Mar 9, 2021 – Mar 17, 2026

Same name, different state: "STEVE R. BAILEY" (WA or CA) is a separate record

This page covers filings where the address state is NY. A separate record, "STEVE R. BAILEY" with address state WA or CA, is listed on 24 filings — most recently by Frazier Healthcare Athena Fund, L.P. (Mar 17, 2026). The two records do not overlap in time: this page runs Jan 5, 2018 to Aug 22, 2018; the other runs Mar 9, 2021 to Mar 17, 2026.

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

STEVE R. BAILEY (WA,CA) — PartnerFacts page ↗Form D · Mar 17, 2026 ↗Frazier Healthcare Athena Fund, L.P. — PartnerFacts page ↗STEVE BAILEY (NY) — this page ↗
Sources
Note · Jan 5, 2018 – Jul 18, 2019

Same name, different state: "Steve Bailey" (DC) is a separate record

This page covers filings where the address state is NY. A separate record, "Steve Bailey" with address state DC, is listed on 2 filings — most recently by Net Health Parent Holdings, L.P. (Jul 18, 2019). Both records have filings in the same period (Jan 5, 2018 to Aug 22, 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.

Steve Bailey (DC) — PartnerFacts page ↗Form D · Jul 18, 2019 ↗Net Health Parent Holdings, L.P. — PartnerFacts page ↗STEVE BAILEY (NY) — this page ↗
Sources
What is compared

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

5. Money to insiders

1 of 1 offering reports sales commissions totalling $1,924,027; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 22, 2018 D/A
tZERO Group, Inc.
File 021-302571
$1,924,027$0$0AMERICAS EXECUTIONS LLC BrokerCheck CRD 140345 ↗
FUSION ANALYTICS SECURITIES LLC BrokerCheck CRD 124245 ↗		EDGAR ↗
How this is counted

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

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

Deals 1

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

TG
Other Technology

tZERO Group, Inc.

Cottonwood Heights, UT · Jan 5, 2018 → Aug 22, 2018 · 5 filings
  • Aug 22, 2018 · D/A · $75,905,562 sold of $250,000,000 · 920 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 23, 2018 · D/A · $64,361,403 sold of $250,000,000 · 1,007 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Feb 8, 2018 · D/A · $49,139,448 sold of $250,000,000 · 398 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 24, 2018 · D/A · $38,469,716 sold of $250,000,000 · 178 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 5, 2018 · D · $8,107,000 sold of $250,000,000 · 46 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $75.9M from 1,007 investors (30% of the $250M target) as of the latest filing. Steve is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(c) (805 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 (2)

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

  • STEVE R. BAILEY — WA, CA, 18 issuers, Mar 9, 2021 → Mar 17, 2026 · no shared issuer
  • Steve Bailey — DC, 1 issuer, Jan 5, 2018 → Jul 18, 2019 · no shared issuer

People around Steve 10

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

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

Patrick M. Byrne

Executive Officer, Director · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

RAJ KARKARA

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

JOSEPH CAMMARATA

Executive Officer, Director · 5 shared filings (1 issuer)

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

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

ALEX VLASTAKIS

Executive Officer · 5 shared filings (1 issuer)

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

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

RALPH A. DAIUTO, JR.

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

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

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

JOHN GILCHRIST

Executive Officer · 5 shared filings (1 issuer)

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

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

BRIAN CAPUANO

Executive Officer · 5 shared filings (1 issuer)

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

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

Joel Quall

Executive Officer · 1 shared filing (1 issuer)

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

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

BRUCE FENTON

Director · 1 shared filing (1 issuer)

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

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

Saum Noursalehi

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

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

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

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 STEVE 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 Steve Bailey is listed on: none on file. No website or social profile named in tZERO Group, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #163,456 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 (Cottonwood Heights, UT). 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) ↗New York WebCivil Supreme ↗Utah state courts — find the court ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗Utah Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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

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