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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:25 AM ET

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Brian Moore

Named as an officer, director or promoter on SEC Form D filings · GA · Dec 26, 2013 → Oct 19, 2017

3deals (issuers)
$18.2Mreported sold
95investors
14Form D filings
2013–2017years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Brian Moore is listed as an executive officer and director on 14 SEC Form D filings by 3 issuers between May 2009 and Feb 2021: Kahua, Inc. (Alpharetta, GA — other technology — 2013–2021; $16.4M reported sold to 74 investors), COMPLIANCE 360 INC (Alpharetta, GA — other technology — 2009; $1.12M reported sold to 16 investors) and Integrated Lifecycle Solutions, Inc. (Alpharetta, GA — other technology — 2010; $765K reported sold to 5 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $18.2M sold in total.

Listed alongside David Golden (10 shared filings), Scott Unger (8 shared filings), W. Michael Parham (7 shared filings), Mike Parham (6 shared filings), Kenneth Scott Unger (5 shared filings) and 10 others.

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 SEC releases, 12 bankruptcy cases matching the name listed in Key records below.

What this means 14 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 14 public filings for Brian Moore and found 16 differences, 1 worth asking the sponsor about: Form D filed 83 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 Brian Moore has not run yet — it is joining a line of 15,894 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

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, 2:18 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

2 SEC releases

Richard J. Senior et al. and Brian S. Moore Litigation release
SEC · Jan 30, 2012 · Parties as named in the release: Richard J. Senior et al. and Brian S. Moore Read the release ↗
same full name in the release title; 11 people with this name in Form D filings; the person's filing state is not named
Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones Litigation release
SEC · Jan 6, 2000 · Parties as named in the release: Currency Trading International, Inc., Brian R. Moore, Craig A. Cunningham, Craig Wiginton, James R. Kelsall, Christian J. Weber and Robert Shane Jones Read the release ↗
same full name in the release title; 11 people with this name in Form D filings; the person's filing state is named in the release
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 Brian Moore..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

12 cases: 1 open, 11 closed (disposition not in docket feed)

Brian L. Moore open
United States Bankruptcy Court, S.D. Georgia · No. 23-50054 · Filed Jan 31, 2023
Role of Brian L. Moore: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian Moore, Sr. closed
United States Bankruptcy Court, M.D. Georgia · No. 15-52956 · Filed Dec 31, 2015 · Closed Apr 13, 2016
Role of Brian Moore, Sr.: Debtor · Outcome: Case closed 2016-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian E Moore closed
United States Bankruptcy Court, N.D. Georgia · No. 14-21273 · Filed May 29, 2014 · Closed Dec 22, 2014
Role of Brian E Moore: Debtor · Outcome: Case closed 2014-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian D. Moore closed
United States Bankruptcy Court, N.D. Georgia · No. 13-57942 · Filed Apr 10, 2013 · Closed Aug 19, 2013
Role of Brian D. Moore: Debtor · Outcome: Case closed 2013-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian A Moore closed
United States Bankruptcy Court, M.D. Georgia · No. 12-50024 · Filed Jan 3, 2012 · Closed Oct 21, 2013
Role of Brian A Moore: Debtor · Outcome: Case closed 2013-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian A Moore closed
United States Bankruptcy Court, M.D. Georgia · No. 09-50309 · Filed Jan 31, 2009 · Closed Mar 8, 2012
Role of Brian A Moore: Debtor · Outcome: Case closed 2012-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian Moore and Tina Moore closed
United States Bankruptcy Court, S.D. Georgia · No. 07-20449 · Filed Jun 17, 2007 · Closed Jun 19, 2008
Role of Brian Moore and Tina Moore: Debtor · Outcome: Case closed 2008-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian Moore and Lea Ann Moore closed
United States Bankruptcy Court, N.D. Georgia · No. 05-80393 · Filed Oct 10, 2005 · Closed Feb 14, 2006
Role of Brian Moore and Lea Ann Moore: Debtor · Outcome: Case closed 2006-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian J. Moore and Tammie M. Moore closed
United States Bankruptcy Court, S.D. Georgia · No. 04-42363 · Filed Aug 4, 2004 · Closed Mar 20, 2007
Role of Brian J. Moore and Tammie M. Moore: Debtor · Outcome: Case closed 2007-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian K. Moore and Tamara M. Moore closed
United States Bankruptcy Court, M.D. Georgia · No. 00-31083 · Filed Sep 7, 2000 · Closed Dec 28, 2000
Role of Brian K. Moore and Tamara M. Moore: Debtor · Outcome: Case closed 2000-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian L. Moore and Pamela Moore closed
United States Bankruptcy Court, S.D. Georgia · No. 96-20537 · Filed May 20, 1996 · Closed Nov 12, 1998
Role of Brian L. Moore and Pamela Moore: Debtor · Outcome: Case closed 1998-11-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
Brian Moore closed
United States Bankruptcy Court, M.D. Georgia · No. 95-53967 · Filed Nov 17, 1995 · Closed Apr 2, 1999
Role of Brian Moore: Debtor · Outcome: Case closed 1999-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 461 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (GA)
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, 2:18 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

16 differences found between the filings for Brian Moore — 1 worth asking about (compared 14 filings on Oct 24, 2026)

Worth asking · Feb 26, 2009 – May 20, 2009

Form D filed 83 days after the first sale — COMPLIANCE 360 INC

The filing says the first sale was Feb 26, 2009. The Form D was filed May 20, 2009 — 83 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 68 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 20, 2009 ↗COMPLIANCE 360 INC — PartnerFacts page ↗
Sources
Note · Oct 21, 2016 – Nov 14, 2016

Form D filed 24 days after the first sale — Kahua, Inc.

The filing says the first sale was Oct 21, 2016. The Form D was filed Nov 14, 2016 — 24 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 9 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 · Nov 14, 2016 ↗Kahua, Inc. — PartnerFacts page ↗
Sources
Note · May 10, 2010 – May 26, 2010

Form D filed 16 days after the first sale — Integrated Lifecycle Solutions, Inc.

The filing says the first sale was May 10, 2010. The Form D was filed May 26, 2010 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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 26, 2010 ↗Integrated Lifecycle Solutions, Inc. — PartnerFacts page ↗
Sources
Note · Nov 14, 2016 – Oct 19, 2017

Offering amount changed between filings — Kahua, Inc.

The Nov 14, 2016 filing says $9,999,999 offered; the Oct 19, 2017 Form D/A says $14,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Nov 14, 2016 ↗Form D/A (later) · Oct 19, 2017 ↗Kahua, Inc. — PartnerFacts page ↗
Sources
Note · Jun 19, 2015 – Jan 15, 2016

Offering amount changed between filings — Kahua, Inc.

The Jun 19, 2015 filing says $6,999,999 offered; the Jan 15, 2016 Form D/A says $9,999,999.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jun 19, 2015 ↗Form D/A (later) · Jan 15, 2016 ↗Kahua, Inc. — PartnerFacts page ↗
Sources
Note · Jul 15, 2014 – Jun 19, 2015

Offering amount changed between filings — Kahua, Inc.

The Jul 15, 2014 filing says $5,000,000 offered; the Jun 19, 2015 Form D/A says $6,999,999.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jul 15, 2014 ↗Form D/A (later) · Jun 19, 2015 ↗Kahua, Inc. — PartnerFacts page ↗
Sources
Note · May 3, 2019 – Feb 5, 2021

No amendment in the last 12 months on an offering that may still be open — Kahua, Inc. (latest filing Feb 5, 2021)

The latest filing for this offering is dated Feb 5, 2021 (first sale May 3, 2019). It reports $16,358,072 sold of $19,999,999 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 · Feb 5, 2021 ↗Kahua, Inc. — PartnerFacts page ↗
Sources
Note · May 10, 2010 – May 26, 2010

No amendment in the last 12 months on an offering that may still be open — Integrated Lifecycle Solutions, Inc. (latest filing May 26, 2010)

The latest filing for this offering is dated May 26, 2010 (first sale May 10, 2010). It reports $765,000 sold of $1,500,000 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 · May 26, 2010 ↗Integrated Lifecycle Solutions, Inc. — PartnerFacts page ↗
Sources
Note · Feb 26, 2009 – May 20, 2009

No amendment in the last 12 months on an offering that may still be open — COMPLIANCE 360 INC (latest filing May 20, 2009)

The latest filing for this offering is dated May 20, 2009 (first sale Feb 26, 2009). It reports $1,117,360 sold of $1,200,000 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 · May 20, 2009 ↗COMPLIANCE 360 INC — PartnerFacts page ↗
Sources
Note · May 20, 2009 – Dec 26, 2013

Brian Moore is written 2 different ways on the filings

listed as "Brian M. Moore" on 5 filings (from May 20, 2009), and "Brian Moore" on 9 filings (from Dec 26, 2013).

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 · May 20, 2009 ↗Form D · Dec 26, 2013 ↗Brian Moore — PartnerFacts page ↗
Sources
Note · Apr 30, 2014 – Jan 16, 2024

Same name, different state: "Brian P Moore" (OH or FL) is a separate record

This page covers filings where the address state is GA. A separate record, "Brian P Moore" with address state OH or FL, is listed on 17 filings — most recently by American Title Solutions, LLC (Jan 16, 2024). Both records have filings in the same period (Apr 30, 2014 to Oct 19, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Brian P Moore (OH,FL) — PartnerFacts page ↗Form D · Jan 16, 2024 ↗American Title Solutions, LLC — PartnerFacts page ↗Brian Moore (GA) — this page ↗
Sources
Note · Dec 8, 2009 – Jun 15, 2023

Same name, different state: "Brian Moore" (NC) is a separate record

This page covers filings where the address state is GA. A separate record, "Brian Moore" with address state NC, is listed on 11 filings — most recently by Sportscale, Inc. (Jun 15, 2023). Both records have filings in the same period (Dec 26, 2013 to Oct 19, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Brian Moore (NC) — PartnerFacts page ↗Form D · Jun 15, 2023 ↗Sportscale, Inc. — PartnerFacts page ↗Brian Moore (GA) — this page ↗
Sources
Note · Aug 20, 2012 – Mar 15, 2022

Same name, different state: "Brian Moore" (AZ) is a separate record

This page covers filings where the address state is GA. A separate record, "Brian Moore" with address state AZ, is listed on 10 filings — most recently by PCG Maricopa Grand LLC (Jul 1, 2025). Both records have filings in the same period (Dec 26, 2013 to Oct 19, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Brian Moore (AZ) — PartnerFacts page ↗Form D · Jul 1, 2025 ↗PCG Maricopa Grand LLC — PartnerFacts page ↗Brian Moore (GA) — this page ↗
Sources
Note · Nov 14, 2013 – Feb 20, 2020

Same name, different state: "Brian Moore" (IL) is a separate record

This page covers filings where the address state is GA. A separate record, "Brian Moore" with address state IL, is listed on 9 filings — most recently by DSC 1, LLC Series Eight (Feb 20, 2020). Both records have filings in the same period (Dec 26, 2013 to Oct 19, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Brian Moore (IL) — PartnerFacts page ↗Form D · Feb 20, 2020 ↗DSC 1, LLC Series Eight — PartnerFacts page ↗Brian Moore (GA) — this page ↗
Sources
Note · Jul 12, 2017

Same name, different state: "Brian Moore" (CA) is a separate record

This page covers filings where the address state is GA. A separate record, "Brian Moore" with address state CA, is listed on 1 filing — most recently by Anthem United Riverchase Homes Limited Partnership (Jul 12, 2017). Both records have filings in the same period (Jul 12, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Brian Moore (CA) — PartnerFacts page ↗Form D · Jul 12, 2017 ↗Anthem United Riverchase Homes Limited Partnership — PartnerFacts page ↗Brian Moore (GA) — this page ↗
Sources
Note · Jul 15, 2014 – Jun 19, 2015

Minimum investment changed between filings — Kahua, Inc.

The Jul 15, 2014 filing lists a minimum of $100,000; the Jun 19, 2015 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jul 15, 2014 ↗Form D/A (later) · Jun 19, 2015 ↗Kahua, Inc. — 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

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 5, 2021 D/A
Kahua, Inc.
File 021-339646
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2017 D/A
Kahua, Inc.
File 021-274377
$0$0$0None listed on this filingEDGAR ↗
Apr 29, 2016 D/A
Kahua, Inc.
File 021-208777
$0$0$0None listed on this filingEDGAR ↗
May 26, 2010 D
Integrated Lifecycle Solutions, Inc.
File 021-142598
$0$0$0None listed on this filingEDGAR ↗
May 20, 2009 D
COMPLIANCE 360 INC
File 021-101198
$0$0$0None listed on this filingEDGAR ↗

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 3

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

K
Other Technology

Kahua, Inc.

Alpharetta, GA · Dec 26, 2013 → Feb 5, 2021 · 12 filings
  • Feb 5, 2021 · D/A · $16,358,072 sold of $19,999,999 · 74 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 17, 2019 · D/A · $2,844,272 sold of $19,999,999 · 17 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 15, 2019 · D · $0 sold of $19,999,999 · 0 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Oct 19, 2017 · D/A · $14,000,000 sold of $14,000,000 · 53 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 14, 2016 · D · $1,236,405 sold of $9,999,999 · 7 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 29, 2016 · D/A · $9,999,999 sold of $9,999,999 · 52 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jan 15, 2016 · D/A · $8,413,053 sold of $9,999,999 · 51 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jun 19, 2015 · D/A · $6,999,999 sold of $6,999,999 · 46 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 15, 2014 · D/A · $4,606,444 sold of $5,000,000 · 43 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • May 22, 2014 · D/A · $3,710,175 sold of $5,000,000 · 29 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Feb 7, 2014 · D/A · $753,655 sold of $5,000,000 · 5 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Dec 26, 2013 · D · $0 sold of $5,000,000 · 0 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗

Raised $16.4M from 74 investors (82% of the $20M target) as of the latest filing. Brian is listed as executive officer, director on 12 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 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.

IL
Other Technology

Integrated Lifecycle Solutions, Inc.

Alpharetta, GA · May 26, 2010
  • May 26, 2010 · D · $765,000 sold of $1,500,000 · 5 investors · min. $25,000 · role: Executive Officer, Director (President and Treasurer) EDGAR ↗

Raised $765K from 5 investors (51% of the $1.5M target) as of the latest filing. Brian 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.

C3
Other Technology

COMPLIANCE 360 INC

Alpharetta, GA · May 20, 2009
  • May 20, 2009 · D · $1,117,360 sold of $1,200,000 · 16 investors · min. $1,000 · role: Director EDGAR ↗

Raised $1.12M from 16 investors (93% of the $1.2M target) as of the latest filing. Brian 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.

Other pages with the same name (10)

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

  • Brian Moore — AZ, 10 issuers, Aug 20, 2012 → Mar 15, 2022 · no shared issuer
  • Brian Moore — IL, 9 issuers, Nov 14, 2013 → Feb 20, 2020 · no shared issuer
  • Brian P Moore — OH, FL, 9 issuers, Apr 30, 2014 → Jan 16, 2024 · no shared issuer
  • Brian Moore — NC, 2 issuers, Dec 8, 2009 → Jun 15, 2023 · no shared issuer
  • Brian Moore — British Columbia, Canada (as filed: A1), 2 issuers, Jan 9, 2020 → Dec 11, 2020 · no shared issuer
  • Brian Moore — FL, 2 issuers, Jul 25, 2025 → Jul 25, 2025 · no shared issuer
  • Brian Moore — KY, 2 issuers, Oct 5, 2023 → Nov 2, 2023 · no shared issuer
  • Brian Moore — CA, 1 issuer, Jul 12, 2017 → Jul 12, 2017 · no shared issuer
  • Brian Moore — NV, 1 issuer, Aug 23, 2019 → Aug 23, 2019 · no shared issuer
  • Brian P. Moore — IL, 1 issuer, Apr 25, 2012 → Apr 25, 2012 · no shared issuer

People around Brian 15

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

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

David Golden

Director · 10 shared filings (1 issuer) · also on 5 other issuers

David Golden is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Scott Unger

Executive Officer, Director · 8 shared filings (2 issuers)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

W. Michael Parham

Director · 7 shared filings (2 issuers)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Mike Parham

Director · 6 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Kenneth Scott Unger

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

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

C. David Golden, Jr.

Director · 2 shared filings (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Sandeep Dave

Director · 2 shared filings (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Jeffrey S. Muir

Director · 1 shared filing (1 issuer) · also on 16 other issuers

Jeffrey S. Muir is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Gary J. Christian

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Jeffrey Adams

Director · 1 shared filing (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Steve McGraw

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

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Sean Feeney

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

CASH SMITH

Director · 1 shared filing (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Jesse Blouin

Director · 1 shared filing (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

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

Kevin Costello

Director · 1 shared filing (1 issuer)

Listed on the same filings as Brian Moore. Their page shows their other deals.

The team behind the deals

Same business address

1 other issuer file from the same address

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 Brian Moore 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Brian Moore is listed on: none on file. No website or social profile named in COMPLIANCE 360 INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #372,138 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Alpharetta, GA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Georgia state courts — find the court ↗

Securities regulators

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

Business registries

Georgia Secretary of State business search ↗OpenCorporates ↗

Change history

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