Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

Sponsor Check › Person

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Wayne M. Bailey

Named as an officer, director or promoter on SEC Form D filings · GA · Dec 30, 2010 → Dec 30, 2010

1deal (issuers)

$465Kreported sold

100investors

1Form D filing

2010year 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, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Wayne M. Bailey is listed as a director on 1 SEC Form D filing by 1 issuer in Dec 2010: Shellman Bluff Acquisition, LLC (Shellman Bluff, GA — industry reported as "Other" — 2010; $465K reported sold to 100 investors).

What this means One deal on file with the SEC, filed Dec 2010. 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 Claude Bradley Almon, Jr. (1 shared filing), Clyde Woolard (1 shared filing), Daniel T. Sikes (1 shared filing), Gerald Mixon (1 shared filing), James P. Larkin (1 shared filing) and 11 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Wayne. 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) — 1 court case matching the name, 50 bankruptcy cases matching the name listed in Key records below.

What this means 51 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 Wayne M. Bailey and found 3 differences, 1 worth asking the sponsor about: Bankruptcy case: Wayne Bailey; 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 Wayne M. Bailey has not run yet — it is joining a line of 40,721 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

1 case: 1 closed (disposition not in docket feed)

Arbors Partnership v. Wayne Bailey closed

District Court, C.D. California · No. 5:19-cv-00516 · Filed Mar 22, 2019 · Closed Apr 10, 2019 · Nature of suit: Rent Lease & Ejectment · Cause: 28:1443(1) Notice of Removal - Rent, Lease & Ejectment

Role of Wayne Bailey: Defendant · Outcome: Terminated 2019-04-10 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same full name (a name found in 90 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, 2:22 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 Wayne M. 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

50 cases: 50 closed (disposition not in docket feed)

Wayne E Bailey closed

United States Bankruptcy Court, N.D. Ohio · No. 23-61127 · Filed Sep 22, 2023 · Closed Jan 19, 2024

Role of Wayne E Bailey: Debtor · Outcome: Case closed 2024-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state); middle initial differs

Wayne M Bailey, II closed

United States Bankruptcy Court, D. Utah · No. 20-26763 · Filed Nov 17, 2020 · Closed Feb 23, 2021

Role of Wayne M Bailey, II: Debtor · Outcome: Case closed 2021-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in UT (not a filing state)

Wayne L Bailey and Vicki J Bailey closed

United States Bankruptcy Court, C.D. Illinois · No. 19-80175 · Filed Feb 13, 2019 · Closed Jun 7, 2019

Role of Wayne L Bailey and Vicki J Bailey: Debtor · Outcome: Case closed 2019-06-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state); middle initial differs

Wayne Bailey closed

United States Bankruptcy Court, M.D. Georgia · No. 16-40477 · Filed Jun 10, 2016 · Closed Mar 17, 2022

Role of Wayne Bailey: Debtor · Outcome: Case closed 2022-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in the person's filing state (GA)

Wayne Bailey closed

United States Bankruptcy Court, N.D. Ohio · No. 16-30852 · Filed Mar 21, 2016 · Closed Jul 19, 2016

Role of Wayne Bailey: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Wayne D Bailey and Haya R. Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 16-11984 · Filed Feb 3, 2016 · Closed Jun 4, 2021

Role of Wayne D Bailey and Haya R. Bailey: Debtor · Outcome: Case closed 2021-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state); middle initial differs

Wayne D Bailey and Haya R. Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 13-32182 · Filed Oct 9, 2013 · Closed Jan 17, 2014

Role of Wayne D Bailey and Haya R. Bailey: Debtor · Outcome: Case closed 2014-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state); middle initial differs

Wayne H. Bailey and Pamela J. Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 1:12-bk-15480 · Filed Oct 11, 2012 · Closed Dec 22, 2015

Role of Wayne H. Bailey and Pamela J. Bailey: Debtor · Outcome: Case closed 2015-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state); middle initial differs

Wayne D. Bailey and Anita Bailey closed

United States Bankruptcy Court, N.D. California · No. 12-41682 · Filed Feb 24, 2012 · Closed May 30, 2012

Role of Wayne D. Bailey and Anita Bailey: Debtor · Outcome: Case closed 2012-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in CA (not a filing state); middle initial differs

Wayne D Bailey and Pauline J Bailey closed

United States Bankruptcy Court, W.D. New York · No. 1-11-10438 · Filed Feb 16, 2011 · Closed Nov 14, 2011

Role of Wayne D Bailey and Pauline J Bailey: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NY (not a filing state); middle initial differs

Wayne A. Bailey closed

United States Bankruptcy Court, N.D. Georgia · No. 10-93253 · Filed Nov 2, 2010 · Closed Dec 28, 2016

Role of Wayne A. Bailey: Debtor · Outcome: Case closed 2016-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in the person's filing state (GA); middle initial differs

Wayne A. Bailey and Cynthia A. Bailey closed

United States Bankruptcy Court, E.D. Wisconsin · No. 10-32530 · Filed Jul 29, 2010 · Closed Dec 3, 2010

Role of Wayne A. Bailey and Cynthia A. Bailey: Debtor · Outcome: Case closed 2010-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in WI (not a filing state); middle initial differs

Wayne R. Bailey and Amanda L. Bailey closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:10-bk-32833 · Filed Jun 11, 2010 · Closed Jan 27, 2011

Role of Wayne R. Bailey and Amanda L. Bailey: Debtor · Outcome: Case closed 2011-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state); middle initial differs

Wayne R. Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 2:10-bk-53008 · Filed Mar 18, 2010 · Closed Jul 26, 2010

Role of Wayne R. Bailey: Debtor · Outcome: Case closed 2010-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state); middle initial differs

Wayne A. Bailey closed

United States Bankruptcy Court, N.D. Florida · No. 09-50298 · Filed May 8, 2009 · Closed Aug 13, 2009

Role of Wayne A. Bailey: Debtor · Outcome: Case closed 2009-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in FL (not a filing state); middle initial differs

Wayne A. Bailey and Christine M. Bailey closed

United States Bankruptcy Court, D. Massachusetts · No. 06-14703 · Filed Dec 12, 2006 · Closed Mar 26, 2007

Role of Wayne A. Bailey and Christine M. Bailey: Debtor · Outcome: Case closed 2007-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MA (not a filing state); middle initial differs

Wayne J. Bailey, Jr. closed

United States Bankruptcy Court, W.D. Kentucky · No. 05-52437 · Filed Oct 14, 2005 · Closed Mar 15, 2006

Role of Wayne J. Bailey, Jr.: Debtor · Outcome: Case closed 2006-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in KY (not a filing state); middle initial differs

Wayne Bailey and Barbara Bailey closed

United States Bankruptcy Court, N.D. Mississippi · No. 05-18585 · Filed Oct 11, 2005 · Closed Mar 13, 2006

Role of Wayne Bailey and Barbara Bailey: Debtor · Outcome: Case closed 2006-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MS (not a filing state); middle initial differs

Wayne R. Bailey and Cathy F. Bailey closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:05-bk-32321 · Filed Apr 25, 2005 · Closed Mar 15, 2010

Role of Wayne R. Bailey and Cathy F. Bailey: Debtor · Outcome: Case closed 2010-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state); middle initial differs

Wayne A. Bailey and Kelli D. Bailey closed

United States Bankruptcy Court, N.D. Oklahoma · No. 04-17230 · Filed Dec 17, 2004 · Closed Apr 5, 2005

Role of Wayne A. Bailey and Kelli D. Bailey: Debtor · Outcome: Case closed 2005-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OK (not a filing state); middle initial differs

Wayne G Bailey and Nancy L Bailey closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-bk-52184 · Filed Apr 29, 2004 · Closed Aug 23, 2004

Role of Wayne G Bailey and Nancy L Bailey: Debtor · Outcome: Case closed 2004-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in PA (not a filing state); middle initial differs

Wayne Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 04-16820 · Filed Mar 2, 2004 · Closed Dec 22, 2008

Role of Wayne Bailey: Debtor · Outcome: Case closed 2008-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state)

WAYNE BAILEY and KATHRYN BAILEY closed

United States Bankruptcy Court, D. Minnesota · No. 03-33049 · Filed Apr 28, 2003 · Closed Sep 8, 2003

Role of WAYNE BAILEY and KATHRYN BAILEY: Debtor · Outcome: Case closed 2003-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MN (not a filing state); middle initial differs

Wayne Bailey closed

United States Bankruptcy Court, C.D. California · No. 8:03-bk-12821 · Filed Apr 14, 2003 · Closed Jul 9, 2003

Role of Wayne Bailey: Debtor · Outcome: Case closed 2003-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in CA (not a filing state)

Wayne D. Bailey closed

United States Bankruptcy Court, E.D. Michigan · No. 02-61947 · Filed Sep 20, 2002 · Closed Mar 27, 2003

Role of Wayne D. Bailey: Debtor · Outcome: Case closed 2003-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MI (not a filing state); middle initial differs

Wayne R. Bailey and Amanda L. Bailey closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:02-bk-32776 · Filed May 24, 2002 · Closed Dec 5, 2002

Role of Wayne R. Bailey and Amanda L. Bailey: Debtor · Outcome: Case closed 2002-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state); middle initial differs

Wayne Bailey closed

United States Bankruptcy Court, N.D. Illinois · No. 02-06735 · Filed Feb 20, 2002 · Closed Jun 4, 2002

Role of Wayne Bailey: Debtor · Outcome: Case closed 2002-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in IL (not a filing state)

Wayne C Bailey and Michele C Bailey closed

United States Bankruptcy Court, S.D. New York · No. 02-35319 · Filed Feb 10, 2002 · Closed Jun 17, 2002

Role of Wayne C Bailey and Michele C Bailey: Debtor · Outcome: Case closed 2002-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NY (not a filing state); middle initial differs

Wayne Bailey and Karla Bailey closed

United States Bankruptcy Court, N.D. Texas · No. 01-71017 · Filed Nov 6, 2001 · Closed Jan 10, 2003

Role of Wayne Bailey and Karla Bailey: Debtor · Outcome: Case closed 2003-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TX (not a filing state); middle initial differs

Wayne R. Bailey and Cathy F. Bailey closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:01-bk-35155 · Filed Oct 23, 2001 · Closed Feb 16, 2005

Role of Wayne R. Bailey and Cathy F. Bailey: Debtor · Outcome: Case closed 2005-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in TN (not a filing state); middle initial differs

Wayne E Bailey and Mary H Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 1:00-bk-17106 · Filed Dec 22, 2000 · Closed Apr 12, 2001

Role of Wayne E Bailey and Mary H Bailey: Debtor · Outcome: Case closed 2001-04-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state); middle initial differs

Wayne B. Bailey closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 00-15886 · Filed May 5, 2000 · Closed Sep 6, 2000

Role of Wayne B. Bailey: Debtor · Outcome: Case closed 2000-09-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in PA (not a filing state); middle initial differs

Wayne Bailey and Ivette Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 00-52962 · Filed Mar 22, 2000 · Closed Oct 3, 2000

Role of Wayne Bailey and Ivette Bailey: Debtor · Outcome: Case closed 2000-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state); middle initial differs

Wayne Bailey closed

United States Bankruptcy Court, S.D. California · No. 99-36354 · Filed Dec 17, 1999 · Closed Jul 14, 2000

Role of Wayne Bailey: Debtor · Outcome: Case closed 2000-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in CA (not a filing state)

Wayne L. Bailey and Linda M. Bailey closed

United States Bankruptcy Court, D. South Carolina · No. 99-03047 · Filed Apr 7, 1999 · Closed Aug 17, 1999

Role of Wayne L. Bailey and Linda M. Bailey: Debtor · Outcome: Case closed 1999-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in SC (not a filing state); middle initial differs

Wayne Bailey and Denise Bailey closed

United States Bankruptcy Court, C.D. California · No. 6:99-bk-10376 · Filed Jan 8, 1999 · Closed Apr 26, 1999

Role of Wayne Bailey and Denise Bailey: Debtor · Outcome: Case closed 1999-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in CA (not a filing state); middle initial differs

Wayne W. Bailey and Minnie P. Bailey closed

United States Bankruptcy Court, W.D. Virginia · No. 98-01119 · Filed Jul 20, 1998 · Closed Nov 10, 1998

Role of Wayne W. Bailey and Minnie P. Bailey: Debtor · Outcome: Case closed 1998-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in VA (not a filing state); middle initial differs

Wayne Bailey and Ivette Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 98-35809 · Filed May 5, 1998 · Closed Mar 25, 1999

Role of Wayne Bailey and Ivette Bailey: Debtor · Outcome: Case closed 1999-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state); middle initial differs

Wayne Bailey and Jennifer L. Bailey closed

United States Bankruptcy Court, D. Rhode Island · No. 1:98-bk-10330 · Filed Jan 28, 1998 · Closed May 7, 1998

Role of Wayne Bailey and Jennifer L. Bailey: Debtor · Outcome: Case closed 1998-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in RI (not a filing state); middle initial differs

Wayne Bailey and Ivette Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 97-50962 · Filed Sep 29, 1997 · Closed Apr 7, 1998

Role of Wayne Bailey and Ivette Bailey: Debtor · Outcome: Case closed 1998-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state); middle initial differs

Jacqueline A. Bailey and Wayne F. Bailey closed

United States Bankruptcy Court, N.D. California · No. 97-43823 · Filed Apr 22, 1997 · Closed Jul 30, 1997

Role of Wayne F. Bailey: Debtor · Outcome: Case closed 1997-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in CA (not a filing state); middle initial differs

Wayne G. Bailey and Michele C. Bailey closed

United States Bankruptcy Court, D. Connecticut · No. 96-32102 · Filed Jun 21, 1996 · Closed Oct 16, 1996

Role of Wayne G. Bailey and Michele C. Bailey: Debtor · Outcome: Case closed 1996-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in CT (not a filing state); middle initial differs

Wayne K. Bailey and Mae H. Bailey closed

United States Bankruptcy Court, W.D. Virginia · No. 96-01101 · Filed Apr 29, 1996 · Closed Aug 26, 1996

Role of Wayne K. Bailey and Mae H. Bailey: Debtor · Outcome: Case closed 1996-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in VA (not a filing state); middle initial differs

Wayne Bailey closed

United States Bankruptcy Court, S.D. Ohio · No. 2:95-bk-55002 · Filed Sep 7, 1995 · Closed Apr 5, 1996

Role of Wayne Bailey: Debtor · Outcome: Case closed 1996-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in OH (not a filing state)

Wayne A. Bailey closed

United States Bankruptcy Court, E.D. Michigan · No. 95-48944 · Filed Aug 23, 1995 · Closed Dec 13, 1995

Role of Wayne A. Bailey: Debtor · Outcome: Case closed 1995-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MI (not a filing state); middle initial differs

Wayne Bailey and Haya Bailey closed

United States Bankruptcy Court, D. New Jersey · No. 95-12770 · Filed May 15, 1995 · Closed Sep 29, 1995

Role of Wayne Bailey and Haya Bailey: Debtor · Outcome: Case closed 1995-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NJ (not a filing state); middle initial differs

Wayne J. Bailey and Jennifer L. Bailey closed

United States Bankruptcy Court, N.D. Georgia · No. 94-41152 · Filed Jun 2, 1994 · Closed Oct 29, 1998

Role of Wayne J. Bailey and Jennifer L. Bailey: Debtor · Outcome: Case closed 1998-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in the person's filing state (GA); middle initial differs

Wayne Bailey and Shelly Bailey closed

United States Bankruptcy Court, D. Massachusetts · No. 93-41037 · Filed Apr 13, 1993 · Closed Feb 12, 1999

Role of Wayne Bailey and Shelly Bailey: Debtor · Outcome: Case closed 1999-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in MA (not a filing state); middle initial differs

Wayne L. Bailey closed

United States Bankruptcy Court, W.D. New York · No. 2-91-22064 · Filed Jul 22, 1991 · Closed Jan 18, 1996

Role of Wayne L. Bailey: Debtor · Outcome: Case closed 1996-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in NY (not a filing state); middle initial differs

Wayne B. Bailey closed

United States Bankruptcy Court, D. Maine · No. 88-20193 · Filed May 27, 1988 · Closed Jan 4, 1989

Role of Wayne B. Bailey: Debtor · Outcome: Case closed 1989-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 90 federal dockets); court in ME (not a filing state); middle initial differs

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, 2:22 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

3 differences found between the filings for Wayne M. Bailey — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jun 10, 2016 – Mar 17, 2022

Bankruptcy case: Wayne Bailey — filed Jun 10, 2016

United States Bankruptcy Court, M.D. Georgia docket "Wayne Bailey" filed Jun 10, 2016, closed Mar 17, 2022. Wayne M. Bailey is listed as Debtor ("Wayne Bailey"). Our match estimate: 40%.

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, M.D. Georgia ↗

Sources

Docket · United States Bankruptcy Court, M.D. Georgia ↗ (Jun 10, 2016)

Note · Mar 9, 2020

Wayne M. Bailey appears on 1 deal that stopped filing before reaching its target

Shellman Bluff Acquisition, LLC (last filing Mar 9, 2020; $465,000 sold of $1,500,000). 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.

Shellman Bluff Acquisition, LLC — PartnerFacts page ↗

Sources

Shellman Bluff Acquisition, LLC — PartnerFacts page ↗ (Mar 9, 2020)

Note · Dec 17, 2010 – Dec 30, 2010

No amendment in the last 12 months on an offering that may still be open — Shellman Bluff Acquisition, LLC (latest filing Dec 30, 2010)

The latest filing for this offering is dated Dec 30, 2010 (first sale Dec 17, 2010). It reports $465,000 sold of $1,300,000 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 · Dec 30, 2010 ↗Shellman Bluff Acquisition, LLC — PartnerFacts page ↗

Sources

Form D · Dec 30, 2010 ↗ (Dec 30, 2010)
Shellman Bluff Acquisition, LLC — PartnerFacts page ↗ (Mar 9, 2020)

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
Dec 30, 2010 D Shellman Bluff Acquisition, LLC File 021-152800	$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 Wayne M. Bailey on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Shellman Bluff Acquisition, LLC

Shellman Bluff, GA · Dec 30, 2010

Dec 30, 2010 · D · $465,000 sold of $1,300,000 · 43 investors · min. $5,000 · role: Director EDGAR ↗

Raised $465K from 100 investors (36% of the $1.3M target) as of the latest filing. Wayne is listed as 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.

People around Wayne 16

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

Stephen McIntyre

Director · 1 shared filing (1 issuer)

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

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

Person

Paysonn Sullivan

Director · 1 shared filing (1 issuer)

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

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

Person

Daniel T. Sikes

Director · 1 shared filing (1 issuer)

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

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

Person

Martin J. Miller

Director · 1 shared filing (1 issuer)

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

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

Person

S. Michael Hardy

Director, Promoter · 1 shared filing (1 issuer)

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

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

Person

James P. Larkin

Director · 1 shared filing (1 issuer)

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

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

Person

Martin NeSmith

Director · 1 shared filing (1 issuer)

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

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

Person

John Zoucks

Director · 1 shared filing (1 issuer)

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

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

Person

Gerald Mixon

Director · 1 shared filing (1 issuer)

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

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

Person

John B. Giles, Jr.

Director · 1 shared filing (1 issuer)

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

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

Person

Mason McKnight III

Director · 1 shared filing (1 issuer)

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

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

Person

James R. Knight

Director · 1 shared filing (1 issuer)

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

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

Person

Johnny Watson

Director · 1 shared filing (1 issuer)

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

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

Person

Clyde Woolard

Director · 1 shared filing (1 issuer)

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

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

Person

Claude Bradley Almon, Jr.

Director · 1 shared filing (1 issuer)

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

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

Person

Randy Wilson

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Wayne M. 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 Wayne M. Bailey is listed on: none on file. No website or social profile named in Shellman Bluff Acquisition, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #218,544 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 (Shellman Bluff, GA). 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.

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Wayne M. Bailey

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Wayne Bailey — filed Jun 10, 2016

Wayne M. Bailey appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Shellman Bluff Acquisition, LLC (latest filing Dec 30, 2010)

5. Money to insiders

Deals 1

People around Wayne 16

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