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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

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Anthony Moody

Named as an officer, director or promoter on SEC Form D filings · Hong Kong (as filed: K3), Singapore (as filed: U0) · Oct 15, 2009 → Oct 15, 2009

2deals (issuers)
$290.6Mreported sold
25investors
2Form D filings
2009year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Anthony Moody is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Oct 2009 and Apr 2011: INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P. (Singapore, Singapore (as filed: U0) — pooled investment fund — 2009; $279M reported sold to 18 investors) and Sindicatum Carbon Capital Group Ltd (Ngee Ann City, Singapore (as filed: U0) — other energy — 2011; $11.6M reported sold to 7 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $290.6M sold in total.

Listed alongside Assaad Razzouk (2 shared filings), Colin Goodall (1 shared filing), David Carew (1 shared filing), Gareth Philips (1 shared filing), Lawrence Travers (1 shared filing) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Anthony. Each name links to their own page.

All 2 issuers belong to the sponsor group International Sindicatum (2 issuers, $290.6M reported sold, 2009–2011).

What this means A sponsor group is one team that sets up a new company for each deal. International Sindicatum has 2 companies on file and $290.6M reported sold in total — the group page shows the whole track record in one place.

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) — 39 bankruptcy cases matching the name listed in Key records below.

What this means 39 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 2 public filings for Anthony Moody and found 3 differences: Anthony Moody 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; 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 Anthony Moody has not run yet — it is joining a line of 41,962 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

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:20 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Anthony Moody..

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

39 cases: 37 closed (disposition not in docket feed), 2 open

Anthony M. Moody closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 24-21959 · Filed Aug 9, 2024 · Closed Dec 6, 2024
Role of Anthony M. Moody: Debtor · Outcome: Case closed 2024-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
Anthony Moody open
United States Bankruptcy Court, S.D. Mississippi · No. 24-01006 · Filed Apr 29, 2024
Role of Anthony Moody: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in MS (not a filing state)
Anthony J Moody open
United States Bankruptcy Court, W.D. Kentucky · No. 23-30329 · Filed Feb 17, 2023
Role of Anthony J Moody: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in KY (not a filing state)
Anthony Moody and Tra'nei Elizabeth Moody closed
United States Bankruptcy Court, E.D. Missouri · No. 20-45800 · Filed Dec 22, 2020 · Closed Jun 6, 2024
Role of Anthony Moody and Tra'nei Elizabeth Moody: Debtor · Outcome: Case closed 2024-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in MO (not a filing state)
Anthony J Moody closed
United States Bankruptcy Court, W.D. Kentucky · No. 20-30976 · Filed Mar 20, 2020 · Closed Feb 7, 2023
Role of Anthony J Moody: Debtor · Outcome: Case closed 2023-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in KY (not a filing state)
Anthony Moody and Vanessa Randi Moody closed
United States Bankruptcy Court, C.D. California · No. 2:17-bk-23727 · Filed Nov 7, 2017 · Closed Feb 27, 2018
Role of Anthony Moody and Vanessa Randi Moody: Debtor · Outcome: Case closed 2018-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in CA (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, N.D. Illinois · No. 16-22549 · Filed Jul 14, 2016 · Closed Sep 28, 2016
Role of Anthony Moody: Debtor · Outcome: Case closed 2016-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in IL (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, N.D. Illinois · No. 16-21651 · Filed Jul 5, 2016 · Closed Oct 5, 2016
Role of Anthony Moody: Debtor · Outcome: Case closed 2016-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in IL (not a filing state)
Anthony Moody and Tra'nei Elizabeth Moody closed
United States Bankruptcy Court, E.D. Missouri · No. 15-42041 · Filed Mar 23, 2015 · Closed Sep 28, 2015
Role of Anthony Moody and Tra'nei Elizabeth Moody: Debtor · Outcome: Case closed 2015-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in MO (not a filing state)
Anthony C. Moody and Janice C. Moody closed
United States Bankruptcy Court, S.D. Texas · No. 13-37053 · Filed Nov 13, 2013 · Closed Feb 19, 2014
Role of Anthony C. Moody and Janice C. Moody: Debtor · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in TX (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, S.D. Alabama · No. 11-04559 · Filed Nov 4, 2011 · Closed Aug 11, 2017
Role of Anthony Moody: Debtor · Outcome: Case closed 2017-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in AL (not a filing state)
Anthony J. Moody and Natanya K. Moody closed
United States Bankruptcy Court, N.D. Ohio · No. 11-32928 · Filed May 23, 2011 · Closed Apr 8, 2013
Role of Anthony J. Moody and Natanya K. Moody: Debtor · Outcome: Case closed 2013-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in OH (not a filing state)
Vicki R Moody and Anthony W Moody closed
United States Bankruptcy Court, W.D. Kentucky · No. 10-34849 · Filed Sep 13, 2010 · Closed Dec 21, 2010
Role of Anthony W Moody: Debtor · Outcome: Case closed 2010-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in KY (not a filing state)
Anthony Moody and Nancy L Moody closed
United States Bankruptcy Court, W.D. Washington · No. 10-13631 · Filed Mar 31, 2010 · Closed Jul 15, 2010
Role of Anthony Moody and Nancy L Moody: Debtor · Outcome: Case closed 2010-07-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in WA (not a filing state)
Anthony B. Moody and Kimberly A. Moody closed
United States Bankruptcy Court, D. South Carolina · No. 09-01033 · Filed Feb 12, 2009 · Closed Jun 17, 2009
Role of Anthony B. Moody and Kimberly A. Moody: Debtor · Outcome: Case closed 2009-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in SC (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, S.D. Alabama · No. 08-10042 · Filed Jan 7, 2008 · Closed Aug 4, 2009
Role of Anthony Moody: Debtor · Outcome: Case closed 2009-08-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in AL (not a filing state)
Anthony W. Moody closed
United States Bankruptcy Court, S.D. Florida. · No. 05-25591 · Filed Sep 2, 2005 · Closed Dec 30, 2009
Role of Anthony W. Moody: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in FL (not a filing state)
Anthony J. Moody and Natanya K. Moody closed
United States Bankruptcy Court, N.D. Ohio · No. 04-34265 · Filed May 20, 2004 · Closed Sep 27, 2004
Role of Anthony J. Moody and Natanya K. Moody: Debtor · Outcome: Case closed 2004-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in OH (not a filing state)
Anthony M. Moody closed
United States Bankruptcy Court, E.D. Texas · No. 04-42065 · Filed Apr 30, 2004 · Closed Aug 24, 2004
Role of Anthony M. Moody: Debtor · Outcome: Case closed 2004-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in TX (not a filing state)
Anthony E Moody closed
United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-51168 · Filed Jan 28, 2004 · Closed Jan 16, 2007
Role of Anthony E Moody: Debtor · Outcome: Case closed 2007-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in OH (not a filing state)
Anthony A. Moody closed
United States Bankruptcy Court, M.D. Georgia · No. 03-61071 · Filed Sep 24, 2003 · Closed Nov 9, 2007
Role of Anthony A. Moody: Debtor · Outcome: Case closed 2007-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in GA (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, N.D. Georgia · No. 02-66681 · Filed Jun 19, 2002 · Closed Sep 12, 2005
Role of Anthony Moody: Debtor · Outcome: Case closed 2005-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in GA (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:01-bk-05613 · Filed Oct 18, 2001 · Closed Feb 12, 2002
Role of Anthony Moody: Debtor · Outcome: Case closed 2002-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
Anthony S Moody and Tammie H Moody closed
United States Bankruptcy Court, E.D. North Carolina · No. 01-04034 · Filed May 24, 2001 · Closed Sep 20, 2001
Role of Anthony S Moody and Tammie H Moody: Debtor · Outcome: Case closed 2001-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in NC (not a filing state)
Anthony A. Moody and Felecia R. Moody closed
United States Bankruptcy Court, M.D. Georgia · No. 01-60367 · Filed Apr 2, 2001 · Closed Dec 27, 2001
Role of Anthony A. Moody and Felecia R. Moody: Debtor · Outcome: Case closed 2001-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in GA (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, W.D. Tennessee · No. 00-35298 · Filed Dec 1, 2000 · Closed Oct 1, 2004
Role of Anthony Moody: Debtor · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in TN (not a filing state)
Anthony A. Moody and Felecia R. Moody closed
United States Bankruptcy Court, M.D. Georgia · No. 00-60589 · Filed Jul 14, 2000 · Closed Mar 27, 2001
Role of Anthony A. Moody and Felecia R. Moody: Debtor · Outcome: Case closed 2001-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in GA (not a filing state)
Anthony E. Moody closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-35191 · Filed Dec 6, 1999 · Closed Aug 21, 2000
Role of Anthony E. Moody: Debtor · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
Anthony E Moody closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 99-11263 · Filed Feb 1, 1999 · Closed Sep 20, 1999
Role of Anthony E Moody: Debtor · Outcome: Case closed 1999-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
Anthony E. Moody closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 98-16934 · Filed Jun 1, 1998 · Closed Dec 16, 1998
Role of Anthony E. Moody: Debtor · Outcome: Case closed 1998-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
Anthony E. Moody closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-32134 · Filed Oct 3, 1997 · Closed Apr 17, 1998
Role of Anthony E. Moody: Debtor · Outcome: Case closed 1998-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
Anthony E. Moody closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 96-30555 · Filed Nov 1, 1996 · Closed Jun 24, 1997
Role of Anthony E. Moody: Debtor · Outcome: Case closed 1997-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in PA (not a filing state)
ANTHONY MOODY closed
United States Bankruptcy Court, S.D. Mississippi · No. 96-00282 · Filed Jan 26, 1996 · Closed May 31, 1996
Role of ANTHONY MOODY: Debtor · Outcome: Case closed 1996-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in MS (not a filing state)
Anthony D. Moody and Phylis D. Moody closed
United States Bankruptcy Court, D. New Jersey · No. 94-32949 · Filed May 11, 1994 · Closed Jul 12, 1999
Role of Anthony D. Moody and Phylis D. Moody: Debtor · Outcome: Case closed 1999-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in NJ (not a filing state)
Anthony S. Moody closed
United States Bankruptcy Court, S.D. Georgia · No. 93-10710 · Filed May 10, 1993 · Closed Sep 16, 1993
Role of Anthony S. Moody: Debtor · Outcome: Case closed 1993-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in GA (not a filing state)
Anthony Moody closed
United States Bankruptcy Court, N.D. Georgia · No. 92-78333 · Filed Nov 10, 1992 · Closed Feb 1, 1996
Role of Anthony Moody: Debtor · Outcome: Case closed 1996-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in GA (not a filing state)
Anthony C Moody closed
United States Bankruptcy Court, N.D. Illinois · No. 92-23136 · Filed Oct 15, 1992 · Closed Oct 24, 1995
Role of Anthony C Moody: Debtor · Outcome: Case closed 1995-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in IL (not a filing state)
Anthony A. Moody closed
United States Bankruptcy Court, D. New Hampshire · No. 92-12691 · Filed Aug 31, 1992 · Closed Feb 18, 1993
Role of Anthony A. Moody: Debtor · Outcome: Case closed 1993-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in NH (not a filing state)
Anthony Moody and Gwendolyn Moody closed
United States Bankruptcy Court, N.D. Illinois · No. 90-02828 · Filed Feb 13, 1990 · Closed Aug 15, 1990
Role of Anthony Moody and Gwendolyn Moody: Debtor · Outcome: Case closed 1990-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 49 federal dockets); court in IL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:20 AM ET.

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

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

4. Differences between public sources

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

3 differences found between the filings for Anthony Moody (compared 2 filings on Oct 24, 2026)

Note · Oct 15, 2009

Anthony Moody appears on 1 deal that stopped filing before reaching its target

INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P. (last filing Oct 15, 2009; $279,000,000 sold of $1,000,000,000). 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.

INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P. — PartnerFacts page ↗
Sources
Note · Aug 14, 2008 – Oct 15, 2009

No amendment in the last 12 months on an offering that may still be open — INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P. (latest filing Oct 15, 2009)

The latest filing for this offering is dated Oct 15, 2009 (first sale Aug 14, 2008). It reports $279,000,000 sold of $1,000,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D/A · Oct 15, 2009 ↗INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P. — PartnerFacts page ↗
Sources
Note · Oct 15, 2009 – Apr 12, 2011

Anthony Moody is listed with 2 different address states: K3, U0

Hong Kong (as filed: K3) on 1 filing (Oct 15, 2009); Singapore (as filed: U0) on 1 filing (Apr 12, 2011).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Oct 15, 2009 ↗Form D · Apr 12, 2011 ↗
Sources
What is compared

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

5. Money to insiders

1 of 2 offerings reports sales commissions totalling $3,690,000; 0 report finder's fees; 1 reports proceeds to related persons totalling $3,922,473.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 12, 2011 D
Sindicatum Carbon Capital Group Ltd
File 021-158184
$0$0$0None listed on this filingEDGAR ↗
Oct 15, 2009 D/A
INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P.
File 021-123759
$3,690,000$0$3,922,473
Management fees through June 30, 2009.
Park Hill Group, LLP BrokerCheck CRD 135898 ↗EDGAR ↗
How this is counted

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

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

Deals 2

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

SC
Other Energy · group: International Sindicatum

Sindicatum Carbon Capital Group Ltd

Ngee Ann City, Singapore (as filed: U0) · Apr 12, 2011
  • Apr 12, 2011 · D · $11,623,639 sold of $11,623,639 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $11.6M from 7 investors (100% of the $11.6M target) as of the latest filing. Anthony is listed as executive officer, director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

IS
Pooled Investment Fund · group: International Sindicatum

INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P.

Singapore, Singapore (as filed: U0) · Oct 15, 2009
  • Oct 15, 2009 · D/A · $279,000,000 sold of $1,000,000,000 · 18 investors · min. $2,500,000 · role: Director EDGAR ↗

Raised $279M from 18 investors (28% of the $1B target) as of the latest filing. Anthony 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 Anthony 12

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

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

Assaad Razzouk

Director, Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

David Carew

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Lawrence Travers

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Sobhi Hatem

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Michael Boardman

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

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Sunil Nair

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Gareth Philips

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Robert Driscoll

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

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Thomas Daschle

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Colin Goodall

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Spencer Abraham

Director · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

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

Nicholas Kelly

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Anthony Moody. Their page shows their other deals.

The team behind the deals

IS
Sponsor group

International Sindicatum

2 issuers · 2 filings · $290.6M reported sold · 2009–2011

One team, 2 deal companies. Anthony Moody is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Anthony Moody.

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 2 issuers 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 Anthony Moody 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 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Anthony Moody is listed on: none on file. No website or social profile named in INTERNATIONAL SINDICATUM CLIMATE CHANGE PARTNERSHIP FEEDER FUND, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,312 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 (Singapore, U0). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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