PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:56 AM ET

Sponsor Check › Sponsor group

M

Moore

One sponsor team, 5 deal companies · George Town, Cayman Islands (as filed: E9)

Grouped because: 2 shared people, 2 shared management entities, same business address (2 issuers), similar issuer names (5) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

5deal companies
$8.78Mreported sold
29investors
10Form D filings
2021–2025active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Oct 8, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Moore is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 10 Form D filings between Sep 2021 and Oct 2025.

What this means One team, 5 deal companies, about 4 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $8.78M to 29 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (5). Issuers are based in Cayman Islands (as filed: E9) (5).

What this means $8.78M raised across the group, about $303K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Barnaby Moore (5 issuers, executive officer and director), Moore & Moore Investments Group Ltd. (3 issuers, executive officer, entity), Glenn Kennedy (2 issuers, executive officer and director), Moore & Moore Opportunities Ltd. (2 issuers, executive officer, entity) and Moore & Moore AI Ltd. (1 issuer, executive officer, entity).

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Oct 8, 2025.

What this means No new raise filed in the past year.

Adviser registration (Form ADV) on record: MOORE & MOORE INVESTMENTS GROUP LTD.; MOORE & MOORE AI LTD. and 1 more.

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), property records (NYC, FL, IL and TX counties) — 29 court cases matching the name, 27 bankruptcy cases matching the name listed in Key records below.

What this means 56 records came back, including 1 court case still open — open cases can take years and cost money. 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 10 public filings for Moore and found 8 differences, 1 worth asking the sponsor about: Form D filed 164 days after the first sale; 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 Moore has not run yet — it is joining a line of 43,649 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

29 cases: 22 dismissed, 3 judgment, 3 closed (disposition not in docket feed), 1 open

The Moore Company v. Garflex Inc. dismissed matched at sponsor-group level (Moore)
District Court, S.D. New York · No. 1:19-cv-04661 · Filed May 21, 2019 · Closed Jul 15, 2019 · Nature of suit: 190 Other contract actions
Role of The Moore Company: Plaintiff · Outcome: Terminated 2019-07-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Bolgren v. Talbott Adams and Moore Inc dismissed matched at sponsor-group level (Moore)
District Court, W.D. Oklahoma · No. 5:18-cv-00147 · Filed Feb 14, 2018 · Closed Apr 2, 2018 · Nature of suit: 480 Consumer Credit · Cause: 28:1331 Fed. Question
Role of Moore Inc: Defendant · Outcome: Terminated 2018-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 2018, issuer incorporated 2021
Strobel v. Blatt, Hasenmiller, Leibsker and Moore LLC dismissed matched at sponsor-group level (Moore)
District Court, D. Arizona · No. 2:17-cv-01942 · Filed Jun 21, 2017 · Closed Jan 9, 2018 · Nature of suit: 890 Other Statutes: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Moore LLC: Defendant · Outcome: Terminated 2018-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AZ (not the issuer's state); filed 2017, issuer incorporated 2021
PEL v. BLATT, HASENMILLER, LEIBESKER AND MOORE LLC dismissed matched at sponsor-group level (Moore)
District Court, E.D. Pennsylvania · No. 2:11-cv-00049 · Filed Jan 5, 2011 · Closed Mar 16, 2011 · Nature of suit: 890 Other statutory actions
Role of MOORE LLC: Defendant · Outcome: Terminated 2011-03-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2011, issuer incorporated 2021
BUFFINGTON v. BLATT, HASENMILLER, LEIBSKER AND MOORE, LLC dismissed matched at sponsor-group level (Moore)
District Court, E.D. Pennsylvania · No. 2:10-cv-01537 · Filed Apr 16, 2010 · Closed May 27, 2010 · Nature of suit: 890 Other statutory actions
Role of MOORE, LLC: Defendant · Outcome: Terminated 2010-05-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2010, issuer incorporated 2021
Prescott v. Talbott, Adams, and Moore, Inc. dismissed matched at sponsor-group level (Moore)
District Court, S.D. Texas · No. 1:09-cv-00260 · Filed Nov 20, 2009 · Closed Oct 14, 2010 · Nature of suit: 480 Consumer credit
Role of Moore, Inc.: Defendant · Outcome: Terminated 2010-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state); filed 2009, issuer incorporated 2021
Judy v. Blatt, Hasenmiller, Leibsker and Moore LLC dismissed matched at sponsor-group level (Moore)
District Court, N.D. Illinois · No. 1:09-cv-01226 · Filed Feb 25, 2009 · Closed Mar 9, 2010 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Moore LLC: Defendant · Outcome: Terminated 2010-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2009, issuer incorporated 2021
Brown v. Blatt Hasenmiller Leibsker and Moore LLC dismissed matched at sponsor-group level (Moore)
District Court, C.D. Illinois · No. 3:06-cv-03039 · Filed Feb 23, 2006 · Closed Aug 14, 2006 · Nature of suit: 890 Other statutory actions
Role of Moore LLC: Defendant · Outcome: Terminated 2006-08-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2021
Beler v. Blatt, Hasenmiller, Leibsker and Moore, LLC dismissed matched at sponsor-group level (Moore)
District Court, C.D. Illinois · No. 3:06-cv-03040 · Filed Feb 23, 2006 · Closed Mar 30, 2007 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Moore, LLC: Defendant · Outcome: Terminated 2007-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2021
Beler v. Blatt Hasenmiller Leibsker and Moore LLC dismissed matched at sponsor-group level (Moore)
District Court, C.D. Illinois · No. 3:06-cv-03038 · Filed Feb 23, 2006 · Closed Mar 30, 2007 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Moore LLC: Defendant · Outcome: Terminated 2007-03-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2006, issuer incorporated 2021
Moore v. Blatt, Hasenmiller, Leibsker and Moore, LLC dismissed matched at sponsor-group level (Moore)
District Court, C.D. Illinois · No. 3:05-cv-03282 · Filed Nov 14, 2005 · Closed Jun 29, 2006 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Moore, LLC: Defendant · Outcome: Terminated 2006-06-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2005, issuer incorporated 2021
EINHORN v. FISCHBACH AND MOORE, INC. dismissed matched at sponsor-group level (Moore)
District Court, E.D. Pennsylvania · No. 2:05-cv-05819 · Filed Nov 3, 2005 · Closed Jan 3, 2006 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MOORE, INC.: Defendant · Outcome: Terminated 2006-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 2005, issuer incorporated 2021
Beler v. Blatt, Hasenmiller, Leibsker and Moore, LLC judgment matched at sponsor-group level (Moore)
District Court, C.D. Illinois · No. 3:05-cv-03059 · Filed Mar 16, 2005 · Closed May 18, 2006 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Moore, LLC: Defendant · Outcome: Terminated 2006-05-18 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2005, issuer incorporated 2021
Forum Corp of N Amer v. Moore Corp Ltd dismissed matched at sponsor-group level (Moore)
District Court, N.D. Illinois · No. 1:01-cv-07108 · Filed Sep 13, 2001 · Closed Mar 20, 2002 · Nature of suit: 190 Other contract actions
Role of Moore Corp Ltd: Defendant · Outcome: Terminated 2002-03-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2001, issuer incorporated 2021
Bustos v. The Moore Company closed matched at sponsor-group level (Moore)
District Court, M.D. Georgia · No. 5:96-cv-00481 · Filed Dec 13, 1996 · Closed Oct 3, 1997
Role of The Moore Company: Defendant · Outcome: Terminated 1997-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1996, issuer incorporated 2021
TRUSTEES/ELECTRICAL WORKERS v. FISCHBACH AND MOORE,INC. dismissed matched at sponsor-group level (Moore)
District Court, D. Nevada · No. · Filed May 23, 1996 · Closed Sep 11, 1996 · Nature of suit: 791 Employee Retirement Income Security Act
Role of MOORE,INC.: Defendant · Outcome: Terminated 1996-09-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state); filed 1996, issuer incorporated 2021
FARGO INSULATION CO., INC. v. FISCHBACH AND MOORE, INC. dismissed matched at sponsor-group level (Moore)
District Court, S.D. Indiana · No. 1:96-cv-00431 · Filed Mar 29, 1996 · Closed Apr 18, 1996 · Nature of suit: 130 Miller act
Role of MOORE, INC.: Defendant · Outcome: Terminated 1996-04-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state); filed 1996, issuer incorporated 2021
The Moore Company v. Sigma Designs dismissed matched at sponsor-group level (Moore)
District Court, D. Oregon · No. 3:95-cv-01574 · Filed Oct 11, 1995 · Closed Feb 26, 1996 · Nature of suit: 190 Other contract actions
Role of The Moore Company: Plaintiff · Outcome: Terminated 1996-02-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OR (not the issuer's state); filed 1995, issuer incorporated 2021
Wallace Computer v. Moore Corporation judgment matched at sponsor-group level (Moore)
District Court, S.D. New York · No. 1:95-cv-06379 · Filed Aug 15, 1995 · Closed Sep 29, 1995 · Nature of suit: 410 Antitrust
Role of Moore Corporation: Defendant · Outcome: Terminated 1995-09-29 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 1995, issuer incorporated 2021
Moore Corp Limited v. Wallace Comp Serv dismissed matched at sponsor-group level (Moore)
District Court, D. Delaware · No. 1:95-cv-00472 · Filed Jul 31, 1995 · Closed Jan 23, 1996 · Nature of suit: 160 Stockholder's suits
Role of Moore Corp Limited: Plaintiff · Outcome: Terminated 1996-01-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 1995, issuer incorporated 2021
Jones Truck Lines v. Moore Company dismissed matched at sponsor-group level (Moore)
District Court, W.D. Arkansas · No. 5:94-cv-05066 · Filed Apr 7, 1994 · Closed Aug 24, 1994 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of Moore Company: Defendant · Outcome: Terminated 1994-08-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 1994, issuer incorporated 2021
Moore Corporation v. G.C.I.U. - Employer closed matched at sponsor-group level (Moore)
District Court, D. Minnesota · No. 3:91-cv-00536 · Filed Aug 30, 1991 · Closed Dec 31, 1991
Role of Moore Corporation: Plaintiff · Outcome: Terminated 1991-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state); filed 1991, issuer incorporated 2021
FRANKLIN CHARLOTTE v. DCB/MOORE, LTD. dismissed matched at sponsor-group level (Moore)
District Court, E.D. Pennsylvania · No. 2:90-cv-07213 · Filed Nov 9, 1990 · Closed Sep 25, 1991 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of MOORE, LTD.: Defendant · Outcome: Terminated 1991-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1990, issuer incorporated 2021
FRANKLIN CHARLOTTE v. DCB/MOORE, LTD. open matched at sponsor-group level (Moore)
District Court, E.D. Pennsylvania · No. 2:90-mc-00631 · Filed Oct 1, 1990
Role of MOORE, LTD.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1990, issuer incorporated 2021
FRANKLIN WILLOW RDG. v. DCB/MOORE, LTD. dismissed matched at sponsor-group level (Moore)
District Court, E.D. Pennsylvania · No. 2:90-cv-06055 · Filed Sep 19, 1990 · Closed Sep 25, 1991 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of MOORE, LTD.: Defendant · Outcome: Terminated 1991-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state); filed 1990, issuer incorporated 2021
FISCHBACH AND MOORE INC v. MARSHALL CONTR INC dismissed matched at sponsor-group level (Moore)
District Court, D. Rhode Island · No. · Filed Feb 20, 1990 · Closed Jun 14, 1990 · Nature of suit: 190 Other contract actions
Role of MOORE INC: Plaintiff · Outcome: Terminated 1990-06-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1990, issuer incorporated 2021
THE MOORE COMPANY v. PROCESS COMBUSTION CORP judgment matched at sponsor-group level (Moore)
District Court, D. Rhode Island · No. · Filed Mar 27, 1987 · Closed May 17, 1988 · Nature of suit: 190 Other contract actions
Role of THE MOORE COMPANY: Plaintiff · Outcome: Terminated 1988-05-17 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in RI (not the issuer's state); filed 1987, issuer incorporated 2021
MOORE CORP v. FERRIS dismissed matched at sponsor-group level (Moore)
District Court, D. Massachusetts · No. · Filed Mar 6, 1986 · Closed Jul 22, 1987 · Nature of suit: 140 Negotiable instruments
Role of MOORE CORP: Plaintiff · Outcome: Terminated 1987-07-22 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state); filed 1986, issuer incorporated 2021
SAUNDERS MFG COP. v. MOORE CORP LIMITED closed matched at sponsor-group level (Moore)
District Court, D. Maine · No. 1:85-cv-00002 · Filed Jan 2, 1985 · Closed May 28, 1985
Role of MOORE CORP LIMITED: Defendant · Outcome: Terminated 1985-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ME (not the issuer's state); filed 1985, issuer incorporated 2021
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, 2:16 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 Moore..

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

27 cases: 1 open, 26 closed (disposition not in docket feed)

Moore & Moore Trucking, LLC open
United States Bankruptcy Court, E.D. Louisiana · No. 20-10925 · Filed May 20, 2020
Role of Moore & Moore Trucking, LLC: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
James Aubrey Moore and Sarah Moore Moore closed
United States Bankruptcy Court, W.D. North Carolina · No. 17-31892 · Filed Nov 21, 2017 · Closed Mar 8, 2018
Role of James Aubrey Moore and Sarah Moore Moore: Party · Outcome: Case closed 2018-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Gebhardt v. Moore & Moore Services, Inc. closed
United States Bankruptcy Court, D. Alaska · No. 17-90056 · Filed Mar 31, 2017 · Closed Jan 16, 2019
Role of Gebhardt v. Moore & Moore Services, Inc.: Party · Outcome: Case closed 2019-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AK (not the issuer's state)
J.A. Compton, Trustee, Buccaneer Creditors' L v. Moore & Moore Services, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 15-06027 · Filed Dec 23, 2015 · Closed Oct 18, 2016
Role of J.A. Compton, Trustee, Buccaneer Creditors' L v. Moore & Moore Services, Inc.: Party · Outcome: Case closed 2016-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Nancy Moore Moore closed
United States Bankruptcy Court, S.D. Georgia · No. 15-11146 · Filed Jul 22, 2015 · Closed Dec 7, 2015
Role of Nancy Moore Moore: Party · Outcome: Case closed 2015-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Roy Douglas Moore and Carolyn Sue Moore Moore closed
United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-12287 · Filed Apr 8, 2010 · Closed Aug 11, 2010
Role of Roy Douglas Moore and Carolyn Sue Moore Moore: Party · Outcome: Case closed 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
Moore & Moore General Contractors, Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 10-31201 · Filed Feb 12, 2010 · Closed Feb 13, 2017
Role of Moore & Moore General Contractors, Inc.: Party · Outcome: Case closed 2017-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Seamless Guttering and Moore Inc closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, S.D. Illinois · No. 09-40207 · Filed Feb 10, 2009 · Closed Mar 31, 2009
Role of Moore Inc: Debtor · Outcome: Case closed 2009-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state); filed 2009, issuer incorporated 2021
Moore & Moore Trucking, L.L.C. closed
United States Bankruptcy Court, M.D. Louisiana · No. 09-10015 · Filed Jan 8, 2009 · Closed Dec 29, 2010
Role of Moore & Moore Trucking, L.L.C.: Party · Outcome: Case closed 2010-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in LA (not the issuer's state)
Collins & Aikman Corporation v. Cravath, Swaine, and Moore LLP closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, E.D. Michigan · No. 07-04896 · Filed May 11, 2007 · Closed Aug 16, 2007
Role of Moore LLP: Defendant · Outcome: Case closed 2007-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 2007, issuer incorporated 2021
Benjie Gray Moore and Melinda Dale Moore Moore closed
United States Bankruptcy Court, M.D. North Carolina · No. 05-53085 · Filed Sep 26, 2005 · Closed May 20, 2008
Role of Benjie Gray Moore and Melinda Dale Moore Moore: Party · Outcome: Case closed 2008-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Don Elrich Moore and Bettie Moore Moore closed
United States Bankruptcy Court, E.D. North Carolina · No. 05-04935 · Filed Jun 27, 2005 · Closed Jul 11, 2008
Role of Don Elrich Moore and Bettie Moore Moore: Party · Outcome: Case closed 2008-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Scribner v. Moore Corporation Limited closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, W.D. New York · No. 2-05-02051 · Filed Mar 17, 2005 · Closed Apr 13, 2006
Role of Moore Corporation Limited: Defendant · Outcome: Case closed 2006-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state); filed 2005, issuer incorporated 2021
Committee Trust v. Moore Corporation closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, D. Delaware · No. 03-59365 · Filed Dec 4, 2003 · Closed Oct 1, 2004
Role of Moore Corporation: Defendant · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2003, issuer incorporated 2021
Vanguard Airlines, Inc. v. Moore Corporation Limited closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, W.D. Missouri · No. 03-04164 · Filed Feb 6, 2003 · Closed Apr 18, 2005
Role of Moore Corporation Limited: Defendant · Outcome: Case closed 2005-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state); filed 2003, issuer incorporated 2021
Moore and Moore, Inc. closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, N.D. Georgia · No. 02-67432 · Filed Jul 8, 2002 · Closed Jan 2, 2003
Role of Moore, Inc.: Debtor · Outcome: Case closed 2003-01-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 2002, issuer incorporated 2021
Stoddard and Moore LLC closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, D. South Carolina · No. 01-05754 · Filed Jun 4, 2001 · Closed Jul 12, 2001
Role of Moore LLC: Debtor · Outcome: Case closed 2001-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state); filed 2001, issuer incorporated 2021
Marshall v. Moore & Moore General Contractors, Inc. closed
United States Bankruptcy Court, N.D. Georgia · No. 99-06466 · Filed Sep 30, 1999 · Closed Mar 11, 2003
Role of Marshall v. Moore & Moore General Contractors, Inc.: Party · Outcome: Case closed 2003-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Humboldt Express, Inc. v. The Moore Company closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, W.D. North Carolina · No. 97-03539 · Filed Jun 23, 1997 · Closed Dec 17, 1997
Role of The Moore Company: Defendant · Outcome: Case closed 1997-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1997, issuer incorporated 2021
Humboldt Express, Inc. v. The Moore Company closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, W.D. North Carolina · No. 97-03408 · Filed Apr 24, 1997 · Closed Oct 23, 1997
Role of The Moore Company: Defendant · Outcome: Case closed 1997-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state); filed 1997, issuer incorporated 2021
Moore & Moore, Inc. closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:96-bk-44428 · Filed Nov 1, 1996 · Closed Sep 10, 1997
Role of Moore & Moore, Inc.: Party · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Moore, Inc. closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, W.D. Oklahoma · No. 96-14217 · Filed Jun 5, 1996 · Closed Feb 25, 1999
Role of Moore, Inc.: Debtor · Outcome: Case closed 1999-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state); filed 1996, issuer incorporated 2021
Linda Moore Moore closed
United States Bankruptcy Court, M.D. North Carolina · No. 94-10548 · Filed Mar 7, 1994 · Closed Aug 12, 1997
Role of Linda Moore Moore: Party · Outcome: Case closed 1997-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Jones Truck Lines, Inc. v. Moore Company closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, W.D. Arkansas · No. 5:93-ap-08710 · Filed Jun 28, 1993 · Closed Jul 27, 1994
Role of Moore Company: Defendant · Outcome: Case closed 1994-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state); filed 1993, issuer incorporated 2021
Whitaker v. The Moore Company closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-11159 · Filed Jul 9, 1992 · Closed Aug 24, 1994
Role of The Moore Company: Defendant · Outcome: Case closed 1994-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2021
Whitaker v. Todd And Moore Inc. closed matched at sponsor-group level (Moore)
United States Bankruptcy Court, M.D. Florida · No. 3:92-ap-10217 · Filed Jul 2, 1992 · Closed Feb 28, 1996
Role of Moore Inc.: Defendant · Outcome: Case closed 1996-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state); filed 1992, issuer incorporated 2021
Charles Moore Moore and Elaine C. Moore closed
United States Bankruptcy Court, M.D. Florida · No. 2:85-bk-02235 · Filed Aug 16, 1985 · Closed Apr 30, 1986
Role of Charles Moore Moore and Elaine C. Moore: Party · Outcome: Case closed 1986-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's 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, 2:16 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

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

8 differences found between the filings for Moore — 1 worth asking about (compared 10 filings on Oct 24, 2026)

Note · May 13, 2022

52 other issuers file from the same address — Moore & Moore Consultancy Ventures LP

The address on file, 190 Elgin Avenue, George Town, Cayman Islands (as filed: E9), is used by 53 issuers in our index across 28 sponsor groups; 52 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Moore & Moore Consultancy Ventures LP — PartnerFacts page ↗EDGAR filer page · Moore & Moore Consultancy Ventures LP ↗
Sources
Worth asking · Jan 3, 2025 – Jun 16, 2025

Form D filed 164 days after the first sale — Moore & Moore AI LP

The filing says the first sale was Jan 3, 2025. The Form D was filed Jun 16, 2025 — 164 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 149 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jun 16, 2025 ↗Moore & Moore AI LP — PartnerFacts page ↗
Sources
Note · Mar 22, 2022 – May 13, 2022

Form D filed 52 days after the first sale — Moore & Moore Consultancy Ventures LP

The filing says the first sale was Mar 22, 2022. The Form D was filed May 13, 2022 — 52 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 37 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 13, 2022 ↗Moore & Moore Consultancy Ventures LP — PartnerFacts page ↗
Sources
Note · Aug 16, 2021 – Sep 29, 2021

Form D filed 44 days after the first sale — Moore & Moore Healthcare PE Cayman Feeder LP

The filing says the first sale was Aug 16, 2021. The Form D was filed Sep 29, 2021 — 44 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 29 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 29, 2021 ↗Moore & Moore Healthcare PE Cayman Feeder LP — PartnerFacts page ↗
Sources
Note · Feb 12, 2021 – Oct 8, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Moore & Moore Minerals L.P. (latest filing Oct 8, 2025) · No amendment in the last 12 months on an offering that may still be open — Moore & Moore AI LP (latest filing Jun 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Moore & Moore Ventures Group LP (latest filing Dec 19, 2022) · No amendment in the last 12 months on an offering that may still be open — Moore & Moore Healthcare PE Cayman Feeder LP (latest filing Sep 27, 2022) · No amendment in the last 12 months on an offering that may still be open — Moore & Moore Consultancy Ventures LP (latest filing May 13, 2022)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Oct 8, 2025 ↗Moore & Moore Minerals L.P. — PartnerFacts page ↗Form D · Jun 16, 2025 ↗Moore & Moore AI LP — PartnerFacts page ↗
Sources
Note · Aug 30, 2022 – Oct 2, 2023

Barnaby Moore's role changed at Moore & Moore Minerals L.P.: executive officer → director

The Aug 30, 2022 filing lists Barnaby Moore as executive officer; the Oct 2, 2023 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Aug 30, 2022 ↗Form D/A · Oct 2, 2023 ↗Barnaby Moore — PartnerFacts page ↗Moore & Moore Minerals L.P. — PartnerFacts page ↗
Sources
Note · Sep 29, 2021 – Jun 16, 2025

Barnaby Moore is written 2 different ways on the filings

listed as "Barnaby Moore" on 9 filings (from Sep 29, 2021), and "Barnaby Christian John Moore" on the Jun 16, 2025 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Sep 29, 2021 ↗Form D · Jun 16, 2025 ↗Barnaby Moore — PartnerFacts page ↗
Sources
Note · May 13, 2022

Address on file is a registered agent / shared office — Moore & Moore Consultancy Ventures LP

The latest filing lists 190 Elgin Avenue, George Town, Cayman Islands (as filed: E9). That address is used by 1,006 issuers in our index (registered agent / corporate services / fund administrator).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · May 13, 2022 ↗Moore & Moore Consultancy Ventures LP — PartnerFacts 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $286,557. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 8, 2025 D/A
Moore & Moore Minerals L.P.
File 021-457424
$0 (est.)$0 (est.)$286,557 (est.)
Moore & Moore Opportunities Ltd. and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance based fee based on the issuer's profits.
None listed on this filingEDGAR ↗
Jun 16, 2025 D
Moore & Moore AI LP
File 021-549017
$0 (est.)$0 (est.)$0 (est.)
Moore & Moore AI Ltd. and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or performance based fee based on the issuer's profits.
None listed on this filingEDGAR ↗
Dec 19, 2022 D/A
Moore & Moore Ventures Group LP
File 021-424906
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
Sep 27, 2022 D/A
Moore & Moore Healthcare PE Cayman Feeder LP
File 021-415031
$0 (est.)$0 (est.)$0 (est.)None listed on this filingEDGAR ↗
May 13, 2022 D
Moore & Moore Consultancy Ventures LP
File 021-445598
$0 (est.)$0 (est.)$0 (est.)
Moore & Moore Opportunities Ltd. and certain persons listed in Item 3 may receive a management fee based on the value of the issuer's assets and/or a performance based fee based on the issuer's profits.
None listed on this filingEDGAR ↗
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 all 5 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Moore in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗MM Moore & Moore Healthcare PE Cayman Feeder LPshared people, shared management entity, same business address, similar issuer namesGEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund2$1,794,118
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗MM Moore & Moore Ventures Group LPshared people, shared management entity, same business address, similar issuer namesGEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund2$1,400,000
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗MM Moore & Moore Consultancy Ventures LPshared people, shared management entity, similar issuer namesGEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund1$200,000
offering Indefinite · similar: $155,000–$5,250,000
2
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2022
EDGAR ↗MM Moore & Moore Minerals L.P.shared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund4$3,183,970
offering Indefinite · similar: $155,000–$5,250,000
10
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2022–2025
EDGAR ↗MM Moore & Moore AI LPshared people, shared management entity, similar issuer names, director listed on many unrelated issuers (not used to group)GEORGE TOWN, Cayman Islands (as filed: E9)Pooled Investment Fund1$2,200,000
offering Indefinite · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Oct 8, 2025Moore & Moore Minerals L.P.D/APooled Investment FundIndefinite$3,183,970
EDGAR ↗Jun 16, 2025Moore & Moore AI LPDPooled Investment FundIndefinite$2,200,000
EDGAR ↗Oct 4, 2024Moore & Moore Minerals L.P.D/APooled Investment FundIndefinite$2,678,810
EDGAR ↗Oct 2, 2023Moore & Moore Minerals L.P.D/APooled Investment FundIndefinite$2,678,810
EDGAR ↗Dec 19, 2022Moore & Moore Ventures Group LPD/APooled Investment FundIndefinite$1,400,000
EDGAR ↗Sep 27, 2022Moore & Moore Healthcare PE Cayman Feeder LPD/APooled Investment FundIndefinite$1,794,118
EDGAR ↗Aug 30, 2022Moore & Moore Minerals L.P.DPooled Investment FundIndefinite$0
EDGAR ↗May 13, 2022Moore & Moore Consultancy Ventures LPDPooled Investment FundIndefinite$200,000
EDGAR ↗Dec 14, 2021Moore & Moore Ventures Group LPDPooled Investment FundIndefinite$0
EDGAR ↗Sep 29, 2021Moore & Moore Healthcare PE Cayman Feeder LPDPooled Investment FundIndefinite$1,684,842

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Oct 8, 2025. Industry history, as reported on each offering's latest filing: All 5 offerings reported: Pooled Investment Fund (2021–2025).

People across the group

NameRolesIssuers hereFirst → last listed
BM Barnaby MooreDirector, Executive Officer5Sep 29, 2021 → Oct 8, 2025
MM Moore & Moore Investments Group Ltd. entityExecutive Officer3Sep 29, 2021 → Jun 16, 2025
GK Glenn KennedyDirector, Executive Officer2Oct 2, 2023 → Oct 8, 2025
MM Moore & Moore Opportunities Ltd. entityExecutive Officer2May 13, 2022 → Oct 8, 2025
MM Moore & Moore AI Ltd. entityExecutive Officer1Jun 16, 2025 → Jun 16, 2025

Business registration (state registry / Secretary of State)

None of the 5 issuers has a record in the registries searched.

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). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

MOORE & MOORE INVESTMENTS GROUP LTD. — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since Aug 23, 2023 · SEC file 802-128777 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.

Item 11 disclosure questions as answered on Form ADV filed Jun 30, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

MOORE & MOORE AI LTD. — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since Apr 15, 2026 · SEC file 802-136285 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.

Item 11 disclosure questions as answered on Form ADV filed Jun 30, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

MOORE & MOORE OPPORTUNITIES LTD. — Exempt reporting adviser · SEC registration status as reported: “ERA - Active” since Jan 12, 2024 · SEC file 802-129500 · Main office: Not reported · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not reported — exempt reporting advisers do not complete Form ADV Item 5.

Item 11 disclosure questions as answered on Form ADV filed Jun 30, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (exempt reporting advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

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