PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:49 AM ET

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Charles Cook Moore

Named as an officer, director or promoter on SEC Form D filings · NY · Nov 14, 2011 → May 6, 2015

5deals (issuers)
$5.08Breported sold
655investors
15Form D filings
2011–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Cook Moore is listed as an executive officer and director on 15 SEC Form D filings by 5 issuers between Nov 2011 and May 2015: Trilantic Capital Partners V (North America) Fund A L.P. (New York, NY — pooled investment fund — 2012–2013; $2.19B reported sold to 289 investors), Trilantic Capital Partners V (North America) L.P. (New York, NY — pooled investment fund — 2012–2013; $2.19B reported sold to 289 investors), Trilantic Energy Partners (North America) L.P. (New York, NY — pooled investment fund — 2014–2015; $333.1M reported sold to 50 investors), IHC Holding Corp. (New York, NY — manufacturing — 2011; $195.1M reported sold to 23 investors) and Traeger Pellet Grills Holdings LLC (New York, NY — retailing — 2013; $180M reported sold to 4 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 4 years. Across those companies the filings report $5.08B sold in total.

Listed alongside Charles Ayres (13 shared filings), Christopher Reid Manning (13 shared filings), Elliot Attie (13 shared filings), Eugene Daniel James (13 shared filings), Jon Mattson (13 shared filings) and 9 others.

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

All 5 issuers belong to the sponsor group Trilantic (17 issuers, $8.74B reported sold, 2011–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Trilantic has 17 companies on file and $8.74B 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) — 1 court case matching the name, 6 bankruptcy cases matching the name listed in Key records below.

What this means 7 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 15 public filings for Charles Cook Moore and found 16 differences, 3 worth asking the sponsor about: Paid seller listed without a CRD number: Magenta Capital Services Ltd; 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 Charles Cook Moore has not run yet — it is joining a line of 61,459 names; searches run around the clock at the hosts' allowed rate. Searched so far: 716 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 judgment

In Re: Charles Moore judgment
District Court, S.D. New York · No. 1:06-cv-13538 · Filed Nov 29, 2006 · Closed Aug 17, 2007 · Nature of suit: 422 Bankruptcy Appeal (801) · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of Charles Moore: Party · Outcome: Terminated 2007-08-17 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY)
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, 2:25 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 Charles Cook 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

6 cases: 6 closed (disposition not in docket feed)

Charles M Moore, Jr closed
United States Bankruptcy Court, E.D. New York · No. 1-16-45068 · Filed Nov 9, 2016 · Closed Jan 27, 2017
Role of Charles M Moore, Jr: Debtor · Outcome: Case closed 2017-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Charles M Moore, Jr closed
United States Bankruptcy Court, E.D. New York · No. 1-13-40292 · Filed Jan 18, 2013 · Closed Apr 17, 2013
Role of Charles M Moore, Jr: Debtor · Outcome: Case closed 2013-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Charles F. Moore closed
United States Bankruptcy Court, E.D. New York · No. 8-11-74162 · Filed Jun 10, 2011 · Closed Feb 7, 2012
Role of Charles F. Moore: Debtor · Outcome: Case closed 2012-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Charles E Moore, Jr. closed
United States Bankruptcy Court, N.D. New York · No. 10-13563 · Filed Sep 27, 2010 · Closed Aug 31, 2016
Role of Charles E Moore, Jr.: Debtor · Outcome: Case closed 2016-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Charles W Moore closed
United States Bankruptcy Court, W.D. New York · No. 1-08-13995 · Filed Sep 11, 2008 · Closed Jan 7, 2009
Role of Charles W Moore: Debtor · Outcome: Case closed 2009-01-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
Charles A Moore and Sandra M. Lloyd closed
United States Bankruptcy Court, N.D. New York · No. 07-13556 · Filed Dec 28, 2007 · Closed Apr 25, 2013
Role of Charles A Moore and Sandra M. Lloyd: Debtor · Outcome: Case closed 2013-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1346 federal dockets); 14 people with this name in Form D filings; court in the person's filing state (NY); middle initial differs
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 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 Charles Cook Moore — 3 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · May 6, 2014 – May 6, 2015

Paid seller listed without a CRD number: Magenta Capital Services Ltd. — Trilantic Energy Partners (North America) L.P.

Magenta Capital Services Ltd. is listed as receiving sales compensation on 2 filings (May 6, 2014 to May 6, 2015) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · May 6, 2015 ↗BrokerCheck search: Magenta Capital Services Ltd. ↗Trilantic Energy Partners (North America) L.P. — PartnerFacts page ↗
Sources
Worth asking · Apr 16, 2013 – Dec 9, 2013

Paid seller listed without a CRD number: Magenta Capital Services Ltd. — Trilantic Capital Partners V (North America) L.P.

Magenta Capital Services Ltd. is listed as receiving sales compensation on 4 filings (Apr 16, 2013 to Dec 9, 2013) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Dec 9, 2013 ↗BrokerCheck search: Magenta Capital Services Ltd. ↗Trilantic Capital Partners V (North America) L.P. — PartnerFacts page ↗
Sources
Worth asking · Jul 1, 2013 – Dec 9, 2013

Paid seller listed without a CRD number: Magenta Capital Services Ltd. — Trilantic Capital Partners V (North America) Fund A L.P.

Magenta Capital Services Ltd. is listed as receiving sales compensation on 2 filings (Jul 1, 2013 to Dec 9, 2013) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Dec 9, 2013 ↗BrokerCheck search: Magenta Capital Services Ltd. ↗Trilantic Capital Partners V (North America) Fund A L.P. — PartnerFacts page ↗
Sources
Note · May 7, 2014 – May 6, 2015

No amendment in the last 12 months on an offering that may still be open — Trilantic Energy Partners (North America) L.P. (latest filing May 6, 2015)

The latest filing for this offering is dated May 6, 2015 (first sale May 7, 2014). It reports $333,052,750 sold of $500,000,000 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 · May 6, 2015 ↗Trilantic Energy Partners (North America) L.P. — PartnerFacts page ↗
Sources
Note · Jun 8, 2012 – Dec 9, 2013

No amendment in the last 12 months on an offering that may still be open — Trilantic Capital Partners V (North America) Fund A L.P. (latest filing Dec 9, 2013)

The latest filing for this offering is dated Dec 9, 2013 (first sale Jun 8, 2012). It reports $2,187,292,308 sold of $2,250,000,000 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 · Dec 9, 2013 ↗Trilantic Capital Partners V (North America) Fund A L.P. — PartnerFacts page ↗
Sources
Note · Jun 8, 2012 – Dec 9, 2013

No amendment in the last 12 months on an offering that may still be open — Trilantic Capital Partners V (North America) L.P. (latest filing Dec 9, 2013)

The latest filing for this offering is dated Dec 9, 2013 (first sale Jun 8, 2012). It reports $2,187,292,308 sold of $2,250,000,000 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 · Dec 9, 2013 ↗Trilantic Capital Partners V (North America) L.P. — PartnerFacts page ↗
Sources
Note · Jul 1, 2013 – Sep 20, 2013

Offering amount changed between filings — Trilantic Capital Partners V (North America) Fund A L.P.

The Jul 1, 2013 filing says $2,000,000,000 offered; the Sep 20, 2013 Form D/A says $2,250,000,000.

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/A (earlier) · Jul 1, 2013 ↗Form D/A (later) · Sep 20, 2013 ↗Trilantic Capital Partners V (North America) Fund A L.P. — PartnerFacts page ↗
Sources
Note · Jul 1, 2013 – Sep 20, 2013

Offering amount changed between filings — Trilantic Capital Partners V (North America) L.P.

The Jul 1, 2013 filing says $2,000,000,000 offered; the Sep 20, 2013 Form D/A says $2,250,000,000.

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/A (earlier) · Jul 1, 2013 ↗Form D/A (later) · Sep 20, 2013 ↗Trilantic Capital Partners V (North America) L.P. — PartnerFacts page ↗
Sources
Note · Sep 20, 2013 – Dec 9, 2013

Minimum investment changed between filings — Trilantic Capital Partners V (North America) Fund A L.P.

The Sep 20, 2013 filing lists a minimum of $100,000; the Dec 9, 2013 Form D/A lists $250,000.

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

Form D/A (earlier) · Sep 20, 2013 ↗Form D/A (later) · Dec 9, 2013 ↗Trilantic Capital Partners V (North America) Fund A L.P. — PartnerFacts page ↗
Sources
Note · Aug 8, 2012 – Apr 16, 2013

Minimum investment changed between filings — Trilantic Capital Partners V (North America) L.P.

The Aug 8, 2012 filing lists a minimum of $100,000; the Apr 16, 2013 Form D/A lists $250,000.

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

Form D/A (earlier) · Aug 8, 2012 ↗Form D/A (later) · Apr 16, 2013 ↗Trilantic Capital Partners V (North America) L.P. — PartnerFacts page ↗
Sources
Note · Nov 14, 2011 – Jul 2, 2013

Charles Cook Moore is written 3 different ways on the filings

listed as "Charles C. Moore" on the Nov 14, 2011 filing, and "Charles Cook Moore" on 13 filings (from May 25, 2012), and "Charles Moore" on the Jul 2, 2013 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 · Nov 14, 2011 ↗Form D · May 25, 2012 ↗Form D · Jul 2, 2013 ↗Charles Cook Moore — PartnerFacts page ↗
Sources
Note · Aug 26, 2021 – Aug 25, 2022

Same name, different state: "CHARLES MOORE" (FL) is a separate record

This page covers filings where the address state is NY. A separate record, "CHARLES MOORE" with address state FL, is listed on 2 filings — most recently by Troth Capital Fund LLC (Aug 25, 2022). The two records do not overlap in time: this page runs Nov 14, 2011 to May 6, 2015; the other runs Aug 26, 2021 to Aug 25, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

CHARLES MOORE (FL) — PartnerFacts page ↗Form D/A · Aug 25, 2022 ↗Troth Capital Fund LLC — PartnerFacts page ↗Charles Cook Moore (NY) — this page ↗
Sources
Note · Jan 15, 2015

Same name, different state: "Charles C. Moore" (UT) is a separate record

This page covers filings where the address state is NY. A separate record, "Charles C. Moore" with address state UT, is listed on 1 filing — most recently by Mountain West Retail Property Services, LLC (Jan 15, 2015). Both records have filings in the same period (Jan 15, 2015).

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.

Charles C. Moore (UT) — PartnerFacts page ↗Form D · Jan 15, 2015 ↗Mountain West Retail Property Services, LLC — PartnerFacts page ↗Charles Cook Moore (NY) — this page ↗
Sources
Note · Nov 22, 2013

Same name, different state: "Charles Moore" (MD) is a separate record

This page covers filings where the address state is NY. A separate record, "Charles Moore" with address state MD, is listed on 1 filing — most recently by DinnerTime, Inc. (Nov 22, 2013). Both records have filings in the same period (Nov 22, 2013).

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.

Charles Moore (MD) — PartnerFacts page ↗Form D · Nov 22, 2013 ↗DinnerTime, Inc. — PartnerFacts page ↗Charles Cook Moore (NY) — this page ↗
Sources
Note · Jul 1, 2013

Same name, different state: "Charles Moore" (ME) is a separate record

This page covers filings where the address state is NY. A separate record, "Charles Moore" with address state ME, is listed on 1 filing — most recently by Wentworth Technology, Inc. (Jul 1, 2013). Both records have filings in the same period (Jul 1, 2013).

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.

Charles Moore (ME) — PartnerFacts page ↗Form D · Jul 1, 2013 ↗Wentworth Technology, Inc. — PartnerFacts page ↗Charles Cook Moore (NY) — this page ↗
Sources
Note · Apr 9, 2010 – Jan 4, 2011

Same name, different state: "Charles Moore" (NJ) is a separate record

This page covers filings where the address state is NY. A separate record, "Charles Moore" with address state NJ, is listed on 3 filings — most recently by IGI LABORATORIES, INC (Jan 4, 2011). The two records do not overlap in time: this page runs Nov 14, 2011 to May 6, 2015; the other runs Apr 9, 2010 to Jan 4, 2011.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Charles Moore (NJ) — PartnerFacts page ↗Form D · Jan 4, 2011 ↗IGI LABORATORIES, INC — PartnerFacts page ↗Charles Cook Moore (NY) — this 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

3 of 5 offerings report sales commissions totalling $52,200,000; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 6, 2015 D/A
Trilantic Energy Partners (North America) L.P.
File 021-216874
$8,200,000 (est.)$0$0
The Issuer will pay management fees to its manager, Trilantic Capital Management L.P., an entity owned by certain individuals listed in Item 3 above, as set forth in the Issuer's Confidential Private Placement Memorandum.
Credit Suisse Securities (USA) LLC BrokerCheck CRD 816 ↗
Magenta Capital Services Ltd. no CRD number reported		EDGAR ↗
Dec 9, 2013 D/A
Trilantic Capital Partners V (North America) L.P.
File 021-178870
$22,000,000 (est.)$0$0
The Issuer will pay management fees to its manager, Trilantic Capital Management LLC, an entity owned by certain individuals listed in Item 3 above, as set forth in the Issuer's Confidential Private Placement Memorandum.
Evercore Group L.L.C. BrokerCheck CRD 42405 ↗
Barclays Bank PLC no CRD number reported
via Barclays Capital Inc. (CRD 19714 ↗)

Magenta Capital Services Ltd. no CRD number reported
Greenhill & Co., LLC BrokerCheck CRD 40290 ↗		EDGAR ↗
Dec 9, 2013 D/A
Trilantic Capital Partners V (North America) Fund A L.P.
File 021-178871
$22,000,000 (est.)$0$0
The Issuer will pay management fees to its manager, Trilantic Capital Management LLC, an entity owned by certain individuals listed in Item 3 above, as set forth in the Issuer's Confidential Private Placement Memorandum.
Evercore Group L.L.C. BrokerCheck CRD 42405 ↗
Barclays Bank PLC no CRD number reported
via Barclays Capital Inc. (CRD 19714 ↗)

Magenta Capital Services Ltd. no CRD number reported
Greenhill & Co., LLC BrokerCheck CRD 40290 ↗		EDGAR ↗
Jul 2, 2013 D
Traeger Pellet Grills Holdings LLC
File 021-198945
$0$0$0None listed on this filingEDGAR ↗
Nov 14, 2011 D
IHC Holding Corp.
File 021-168622
$0$0$0None 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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 5

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

TE
Pooled Investment Fund · group: Trilantic

Trilantic Energy Partners (North America) L.P.

New York, NY · May 6, 2014 → May 6, 2015 · 2 filings
  • May 6, 2015 · D/A · $333,052,750 sold of $500,000,000 · 50 investors · min. $250,000 · role: Executive Officer (Executive Officer of the general partner of the general partner of the issuer) EDGAR ↗
  • May 6, 2014 · D · $0 sold of $500,000,000 · 0 investors · min. $250,000 · role: Executive Officer (Executive Officer of the general partner of the general partner of the issuer) EDGAR ↗

Raised $333.1M from 50 investors (67% of the $500M target) as of the latest filing. Charles is listed as executive officer on 2 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: 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.

TC
Pooled Investment Fund · group: Trilantic

Trilantic Capital Partners V (North America) Fund A L.P.

New York, NY · May 25, 2012 → Dec 9, 2013 · 5 filings
  • Dec 9, 2013 · D/A · $2,187,292,308 sold of $2,250,000,000 · 289 investors · min. $250,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Sep 20, 2013 · D/A · $2,082,100,000 sold of $2,250,000,000 · 261 investors · min. $100,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Jul 1, 2013 · D/A · $1,944,100,000 sold of $2,000,000,000 · 246 investors · min. $100,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Aug 8, 2012 · D/A · $923,050,000 sold of $2,000,000,000 · 92 investors · min. $100,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • May 25, 2012 · D · $0 sold of $2,000,000,000 · 0 investors · min. $100,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗

Raised $2.19B from 289 investors (97% of the $2.25B target) as of the latest filing. Charles is listed as executive officer on 5 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: 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.

TC
Pooled Investment Fund · group: Trilantic

Trilantic Capital Partners V (North America) L.P.

New York, NY · May 25, 2012 → Dec 9, 2013 · 6 filings
  • Dec 9, 2013 · D/A · $2,187,292,308 sold of $2,250,000,000 · 289 investors · min. $250,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Sep 20, 2013 · D/A · $2,082,100,000 sold of $2,250,000,000 · 261 investors · min. $250,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Jul 1, 2013 · D/A · $1,944,100,000 sold of $2,000,000,000 · 246 investors · min. $250,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Apr 16, 2013 · D/A · $1,431,500,000 sold of $2,000,000,000 · 155 investors · min. $250,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • Aug 8, 2012 · D/A · $923,050,000 sold of $2,000,000,000 · 92 investors · min. $100,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗
  • May 25, 2012 · D · $0 sold of $2,000,000,000 · 0 investors · min. $100,000 · role: Executive Officer (Executive Officer of the Ultimate General Partner) EDGAR ↗

Raised $2.19B from 289 investors (97% of the $2.25B target) as of the latest filing. Charles is listed as executive officer on 6 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: 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.

TP
Retailing · group: Trilantic

Traeger Pellet Grills Holdings LLC

New York, NY · Jul 2, 2013
  • Jul 2, 2013 · D · $180,000,000 sold of $180,000,000 · 4 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $180M from 4 investors (100% of the $180M target) as of the latest filing. Charles 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.

IH
Manufacturing · group: Trilantic

IHC Holding Corp.

New York, NY · Nov 14, 2011
  • Nov 14, 2011 · D · $195,122,447 sold of $195,122,447 · 23 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $195.1M from 23 investors (100% of the $195.1M target) as of the latest filing. Charles is listed as executive officer.

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 (13)

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

  • Charles Volkhardt Moore — CA, 55 issuers, Jun 10, 2013 → Jun 7, 2023 · no shared issuer
  • Charles Joseph Moore — IL, 3 issuers, Apr 23, 2014 → May 4, 2022 · no shared issuer
  • Charles Moore — NJ, 1 issuer, Apr 9, 2010 → Jan 4, 2011 · no shared issuer
  • Charles H. Moore — NV, 1 issuer, Aug 11, 2010 → Jul 28, 2011 · no shared issuer
  • Charles Moore — ME, 1 issuer, Jul 1, 2013 → Jul 1, 2013 · no shared issuer
  • Charles Moore — MD, 1 issuer, Nov 22, 2013 → Nov 22, 2013 · no shared issuer
  • Charles C. Moore — UT, 1 issuer, Jan 15, 2015 → Jan 15, 2015 · no shared issuer
  • Charles O. Moore — OH, 1 issuer, May 13, 2016 → May 11, 2017 · no shared issuer
  • CHARLES MOORE — FL, 1 issuer, Aug 26, 2021 → Aug 25, 2022 · no shared issuer
  • Charles G. Moore — ME, 1 issuer, Mar 27, 2014 → Mar 27, 2014 · no shared issuer
  • Charles W. Moore, Jr. — IL, 1 issuer, Nov 9, 2021 → Nov 9, 2021 · no shared issuer
  • Charles Moore, III — AL, 1 issuer, Mar 12, 2021 → Sep 12, 2023 · no shared issuer
  • Charles H Moore II — NY, 1 issuer, Jan 15, 2026 → Jan 15, 2026 · no shared issuer

People around Charles 14

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

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

Christopher Reid Manning

Executive Officer · 13 shared filings (3 issuers) · also on 19 other issuers

Christopher Reid Manning is on 22 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Ayres

Executive Officer · 13 shared filings (3 issuers) · also on 11 other issuers

Charles Ayres is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Eugene Daniel James

Executive Officer · 13 shared filings (3 issuers) · also on 11 other issuers

Eugene Daniel James is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Jon Mattson

Executive Officer · 13 shared filings (3 issuers) · also on 4 other issuers

Jon Mattson is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Elliot Attie

Executive Officer · 13 shared filings (3 issuers) · also on 11 other issuers

Elliot Attie is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

James Manges

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

James Manges is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Keith Barish

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

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

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

Nick Moss

Executive Officer · 1 shared filing (1 issuer)

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

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

Paul Vindigni

Executive Officer · 1 shared filing (1 issuer)

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

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

SETH RICHARDS

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

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

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

TODD VORE

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

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

The team behind the deals

T
Sponsor group

Trilantic

17 issuers · 43 filings · $8.74B reported sold · 2011–2026

One team, 17 deal companies. Charles Cook Moore is listed on 5 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 Charles Cook Moore.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 5 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 Charles Cook 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Cook Moore is listed on: none on file. No website or social profile named in IHC Holding Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #346,757 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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