The RICO Enterprise and the Racketeering Actors
Micah L. Bailey
Accountability dossier

Micah L. Bailey

Attorney (Purdy & Bailey, LLP); counsel for the Talentcrowd group.

Post-theft legal support

Record-linked conduct

  • told the court (Feb. 2, 2023) there was "no evidence" trade secrets had been transferred to Talentcrowd, "despite overwhelming evidence to the contrary." ¶76
  • continued representation after repeated notices of the underlying conduct. ¶76
  • received $4,135+ from the account plus Talentcrowd fees. ¶77
Focused record proof

Documents naming, authorizing, contradicting, or materially affecting this role

Bankruptcy Authority Chain | Ex. 90

Trustee-counsel fee entries show communications with Hays and Carpenter

Supports a timeline of communications among estate counsel, Hays, and Carpenter about Davis/TopDevz matters and related state-court actions.

Fee entries reference calls or emails with E. Hays and S. Carpenter about resolution options and state-court appearances.
FTRL fee applications Consolidated Appendix Vol. 8, Ex. 90, Bates 3001, 3052-3054, 3155-3156, 3198-3199 Open record
Full filing proof

Complete documents tied to this dossier

Hays declaration The bankruptcy maneuvers Settlement motion (ECF 124) The bankruptcy maneuvers Conversion motion (ECF 19) The bankruptcy maneuvers Trustee contempt motion (Doc 580) The bankruptcy maneuvers Settlement approval order (ECF 159) The bankruptcy maneuvers Proposed abandonment (ECF 197) The bankruptcy maneuvers Davis/TopDevz opposition and $80,000 offer (ECF 211) The bankruptcy maneuvers Trustee sale motion (ECF 288) The bankruptcy maneuvers Defensive appellate rights sale order (ECF 543) The bankruptcy maneuvers
Pleaded predicate categories

Complaint categories that directly name this actor

States declarations falsely swearing Davis is the "managing member" of TopDevz, a scheme to convert the case to Chapter 7, a ~$10M false proof of claim, and a forged "Unanimous Written Consent" used in settlement. ¶¶387–431
Scheme map

Where this role appears in the larger record

The professional enablers Four attorneys who supplied "legal cover" and were paid from tainted funds. ¶¶42–77 The bankruptcy maneuvers False "manager" declarations, conversion to Chapter 7, and a forged consent. ¶¶387–431