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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:09 AM ET

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Daniel Barrett Moore

Named as an officer, director or promoter on SEC Form D filings · TX · Jun 27, 2023 → Oct 21, 2026

9deals (issuers)
$30.6Mreported sold
197investors
11Form D filings
2023–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Barrett Moore is listed as an executive officer and director on 11 SEC Form D filings by 9 issuers between Sep 2015 and Oct 2026. Largest by amount reported sold: BrainScope Company, Inc. (Bethesda, MD — other health care — 2015–2017; $16.5M reported sold to 43 investors), Sago Houston Industrial I, LLC (College Station, TX — commercial — 2026; $8.07M reported sold to 58 investors), Sago Knoxville Industrial LLC (College Station, TX — commercial — 2026; $2.03M reported sold to 24 investors), SPV Greengate Industrial LLC (College Station, TX — commercial — 2024; $1.7M reported sold to 21 investors), Sago Mooresville, LLC (College Station, TX — commercial — 2024; $1.02M reported sold to 16 investors) and 4 more (all listed below).

What this means A repeat sponsor — 9 separate companies raised money with this person listed as executive officer and director, over about 11 years. Across those companies the filings report $30.6M sold in total.

Listed alongside Gail Wilensky (3 shared filings), James Peake (3 shared filings), Jean Case (3 shared filings), John M. Reher (3 shared filings), Laurie Silver (3 shared filings) and 5 others.

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

7 of the issuers belong to the sponsor group Sago (7 issuers, $14.1M reported sold, 2023–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Sago has 7 companies on file and $14.1M 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 SEC release, 2 state regulator orders, 10 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 11 public filings for Daniel Barrett Moore and found 13 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 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 Daniel Barrett Moore has not run yet — it is joining a line of 47,947 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, 2:34 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

1 SEC release; 2 state regulator orders

Individuals Barred for Failure to Provide Information or Keep Information Current Pursuant to FINRA Rule 9552(h) FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Oct 22, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Daniel Moore (CRD #7004393)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 8 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
Individual Revoked for Failure to Pay Fines and/or Costs Pursuant to FINRA Rule 8320 FINRA · Financial Industry Regulatory Authority (FINRA)
Order date Aug 10, 2018 · Regulator: Financial Industry Regulatory Authority (FINRA) · Parties (regulator's caption): Daniel Moore (CRD #7004393)
Outcome: not stated in the index entry we read; see the order. Order / docket ↗ Regulator's list ↗
same full name in the order; 8 people with this name in Form D filings; nationwide regulator (FINRA) — the state is not a signal
Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman Litigation release
SEC · Sep 30, 1999 · Parties as named in the release: Inorganic Recycling Corporation, Edward J. Halloran, Michele Caridi, Daniel J. Moore and Richard Furman Read the release ↗
same full name in the release title; 8 people with this name in Form D filings; the person's filing state is not named; middle initial differs
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 Daniel Barrett 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

10 cases: 10 closed (disposition not in docket feed)

Daniel E Moore closed
United States Bankruptcy Court, W.D. Texas · No. 18-50800 · Filed Apr 2, 2018 · Closed Jul 25, 2018
Role of Daniel E Moore: Debtor · Outcome: Case closed 2018-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Daniel Moore closed
United States Bankruptcy Court, S.D. Texas · No. 16-32857 · Filed Jun 6, 2016 · Closed Jul 18, 2019
Role of Daniel Moore: Debtor · Outcome: Case closed 2019-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (TX)
Daniel Moore closed
United States Bankruptcy Court, S.D. Texas · No. 14-36085 · Filed Nov 3, 2014 · Closed Jun 6, 2016
Role of Daniel Moore: Debtor · Outcome: Case closed 2016-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (TX)
Daniel L Moore closed
United States Bankruptcy Court, D. Maryland · No. 05-38312 · Filed Oct 13, 2005 · Closed Jan 17, 2006
Role of Daniel L Moore: Debtor · Outcome: Case closed 2006-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Daniel A. Moore closed
United States Bankruptcy Court, D. Maryland · No. 04-13066 · Filed Feb 10, 2004 · Closed May 25, 2004
Role of Daniel A. Moore: Debtor · Outcome: Case closed 2004-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Daniel Moore and Amy J. Moore closed
United States Bankruptcy Court, W.D. Texas · No. 03-52489 · Filed May 5, 2003 · Closed Aug 12, 2003
Role of Daniel Moore and Amy J. Moore: Debtor · Outcome: Case closed 2003-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Daniel K. Moore and Sheri L. Moore closed
United States Bankruptcy Court, D. Maryland · No. 01-25457 · Filed Dec 31, 2001 · Closed May 2, 2002
Role of Daniel K. Moore and Sheri L. Moore: Debtor · Outcome: Case closed 2002-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Daniel Moore closed
United States Bankruptcy Court, D. Maryland · No. 01-21869 · Filed Sep 25, 2001 · Closed Jan 8, 2002
Role of Daniel Moore: Debtor · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD)
Daniel R. Moore and Kathleen M. Hennon-Moore closed
United States Bankruptcy Court, D. Maryland · No. 95-16580 · Filed Oct 23, 1995 · Closed Feb 6, 1996
Role of Daniel R. Moore and Kathleen M. Hennon-Moore: Debtor · Outcome: Case closed 1996-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD); middle initial differs
Daniel P. Moore closed
United States Bankruptcy Court, D. Maryland · No. 95-10828 · Filed Feb 15, 1995 · Closed Sep 8, 1995
Role of Daniel P. Moore: Debtor · Outcome: Case closed 1995-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 528 federal dockets); 8 people with this name in Form D filings; court in the person's filing state (MD); 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, 2:34 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

13 differences found between the filings for Daniel Barrett Moore — 1 worth asking about (compared 11 filings on Oct 24, 2026)

Note · Aug 16, 2024

23% of the money raised went to insiders — SAGO AUGUSTA INDUSTRIAL LLC

The Aug 16, 2024 Form D reports $529,600 sold and $120,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate). Issuer's note: "3% of the purchase price will go to the manager of the company for an acquisition fee.".

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Aug 16, 2024 ↗SAGO AUGUSTA INDUSTRIAL LLC — PartnerFacts page ↗
Sources
Note · Nov 29, 2023 – Aug 16, 2024

Daniel Barrett Moore appears on 2 deals that stopped filing before reaching their target

SAGO AUGUSTA INDUSTRIAL LLC (last filing Aug 16, 2024; $529,600 sold of $1,600,000); RS1 LLC (last filing Nov 29, 2023; $0 sold of $5,000,000). 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.

SAGO AUGUSTA INDUSTRIAL LLC — PartnerFacts page ↗RS1 LLC — PartnerFacts page ↗
Sources
Worth asking · May 5, 2017 – Sep 23, 2026

5 Form Ds were filed more than 15 days after the first sale

Form D filed 99 days after the first sale — Sago Fredonia Industrial LLC · Form D filed 147 days after the first sale — BrainScope Company, Inc. · Form D filed 22 days after the first sale — Sago Knoxville Industrial LLC · Form D filed 16 days after the first sale — Sago Mooresville, LLC · Form D filed 18 days after the first sale — SPV Greengate Industrial LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Aug 11, 2026 ↗Sago Fredonia Industrial LLC — PartnerFacts page ↗Form D · Sep 29, 2017 ↗BrainScope Company, Inc. — PartnerFacts page ↗
Sources
Note · Aug 1, 2024 – Aug 16, 2024

No amendment in the last 12 months on an offering that may still be open — SAGO AUGUSTA INDUSTRIAL LLC (latest filing Aug 16, 2024)

The latest filing for this offering is dated Aug 16, 2024 (first sale Aug 1, 2024). It reports $529,600 sold of $1,600,000 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 · Aug 16, 2024 ↗SAGO AUGUSTA INDUSTRIAL LLC — PartnerFacts page ↗
Sources
Note · Aug 20, 2015 – Sep 3, 2015

No amendment in the last 12 months on an offering that may still be open — BrainScope Company, Inc. (latest filing Sep 3, 2015)

The latest filing for this offering is dated Sep 3, 2015 (first sale Aug 20, 2015). It reports $2,465,000 sold of $2,915,000 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 · Sep 3, 2015 ↗BrainScope Company, Inc. — PartnerFacts page ↗
Sources
Note · Nov 15, 2011 – Sep 3, 2015

Offering amount changed between filings — BrainScope Company, Inc.

The Nov 15, 2011 filing says $6,500,000 offered; the Sep 3, 2015 Form D/A says $16,500,000.

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) · Nov 15, 2011 ↗Form D/A (later) · Sep 3, 2015 ↗BrainScope Company, Inc. — PartnerFacts page ↗
Sources
Note · Sep 3, 2015 – Jun 27, 2023

Daniel Barrett Moore is written 2 different ways on the filings

listed as "Daniel Moore" on 5 filings (from Sep 3, 2015), and "Daniel Barrett Moore" on 6 filings (from Jun 27, 2023).

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

Form D · Sep 3, 2015 ↗Form D · Jun 27, 2023 ↗Daniel Barrett Moore — PartnerFacts page ↗
Sources
Note · Sep 29, 2014 – Oct 16, 2025

Same name, different state: "Daniel Moore" (MD or VA) is a separate record

This page covers filings where the address state is TX. A separate record, "Daniel Moore" with address state MD or VA, is listed on 11 filings — most recently by Neurava Inc. (Oct 16, 2025). Both records have filings in the same period (Jun 27, 2023 to Oct 16, 2025).

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.

Daniel Moore (MD,VA) — PartnerFacts page ↗Form D · Oct 16, 2025 ↗Neurava Inc. — PartnerFacts page ↗Daniel Barrett Moore (TX) — this page ↗
Sources
Note · Feb 7, 2012 – Dec 30, 2024

Same name, different state: "DANIEL MOORE" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "DANIEL MOORE" with address state CA, is listed on 7 filings — most recently by Type III, Inc. (Dec 30, 2024). Both records have filings in the same period (Jun 27, 2023 to Dec 30, 2024).

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.

DANIEL MOORE (CA) — PartnerFacts page ↗Form D · Dec 30, 2024 ↗Type III, Inc. — PartnerFacts page ↗Daniel Barrett Moore (TX) — this page ↗
Sources
Note · Aug 5, 2014 – Oct 2, 2019

Same name, different state: "Daniel V Moore" (FL) is a separate record

This page covers filings where the address state is TX. A separate record, "Daniel V Moore" with address state FL, is listed on 10 filings — most recently by Liberty WS Charlotte Belgate, LLLP (Oct 2, 2019). The two records do not overlap in time: this page runs Jun 27, 2023 to Oct 21, 2026; the other runs Aug 5, 2014 to Oct 2, 2019.

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.

Daniel V Moore (FL) — PartnerFacts page ↗Form D · Oct 2, 2019 ↗Liberty WS Charlotte Belgate, LLLP — PartnerFacts page ↗Daniel Barrett Moore (TX) — this page ↗
Sources
Note · Feb 7, 2018 – Oct 5, 2018

Same name, different state: "Daniel Moore" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "Daniel Moore" with address state MA, is listed on 2 filings — most recently by GI DYNAMICS, INC. (Oct 5, 2018). The two records do not overlap in time: this page runs Jun 27, 2023 to Oct 21, 2026; the other runs Feb 7, 2018 to Oct 5, 2018.

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.

Daniel Moore (MA) — PartnerFacts page ↗Form D · Oct 5, 2018 ↗GI DYNAMICS, INC. — PartnerFacts page ↗Daniel Barrett Moore (TX) — this page ↗
Sources
Note · Oct 24, 2011

Same name, different state: "Daniel Moore" (TN) is a separate record

This page covers filings where the address state is TX. A separate record, "Daniel Moore" with address state TN, is listed on 1 filing — most recently by RBS Evolution, LLC (Oct 24, 2011). The two records do not overlap in time: this page runs Jun 27, 2023 to Oct 21, 2026; the other has one filing dated Oct 24, 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.

Daniel Moore (TN) — PartnerFacts page ↗Form D · Oct 24, 2011 ↗RBS Evolution, LLC — PartnerFacts page ↗Daniel Barrett Moore (TX) — this page ↗
Sources
Note · Sep 3, 2015 – Sep 29, 2017

Address moved from Washington, DC to Bethesda, MD — BrainScope Company, Inc.

The people listed on the Sep 3, 2015 filing give Washington, DC; on the Sep 29, 2017 filing they give Bethesda, MD.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Sep 3, 2015 ↗Form D · Sep 29, 2017 ↗BrainScope Company, 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

0 of 11 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $120,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 21, 2026 D
Sago Houston Industrial I, LLC
File 021-601924
$0$0$0None listed on this filingEDGAR ↗
Sep 23, 2026 D
Sago Knoxville Industrial LLC
File 021-598557
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2026 D
Sago Fredonia Industrial LLC
File 021-593770
$0$0$0None listed on this filingEDGAR ↗
Aug 16, 2024 D
SAGO AUGUSTA INDUSTRIAL LLC
File 021-521734
$0$0$120,000 (est.)
3% of the purchase price will go to the manager of the company for an acquisition fee.
None listed on this filingEDGAR ↗
Apr 17, 2024 D
Sago Mooresville, LLC
File 021-510799
$0$0$0None listed on this filingEDGAR ↗
Mar 8, 2024 D
SPV Greengate Industrial LLC
File 021-507108
$0$0$0None listed on this filingEDGAR ↗
Nov 29, 2023 D
RS1 LLC
File 021-498368
$0$0$0None listed on this filingEDGAR ↗
Jun 27, 2023 D
Sago Raleigh Industrial, LLC
File 021-485293
$0$0$0None listed on this filingEDGAR ↗
Sep 29, 2017 D
BrainScope Company, Inc.
File 021-295689
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2015 D/A
BrainScope Company, Inc.
File 021-152524
$0$0$0None listed on this filingEDGAR ↗
Sep 3, 2015 D
BrainScope Company, Inc.
File 021-247013
$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 9

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

SH
Commercial · group: Sago

Sago Houston Industrial I, LLC

College Station, TX · Oct 21, 2026
  • Oct 21, 2026 · D · $8,075,000 sold of $8,981,700 · 58 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.07M from 58 investors (90% of the $8.98M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SK
Commercial · group: Sago

Sago Knoxville Industrial LLC

College Station, TX · Sep 23, 2026
  • Sep 23, 2026 · D · $2,025,022 sold of $2,025,022 · 24 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $2.03M from 24 investors (100% of the $2.03M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SF
Commercial · group: Sago

Sago Fredonia Industrial LLC

College Station, TX · Aug 11, 2026
  • Aug 11, 2026 · D · $0 sold of $1,551,550 · 19 investors · min. $24,800 · role: Executive Officer EDGAR ↗

19 investors reported; no amount sold yet as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SA
Commercial · group: Sago

SAGO AUGUSTA INDUSTRIAL LLC

College Station, TX · Aug 16, 2024
  • Aug 16, 2024 · D · $529,600 sold of $1,600,000 · 6 investors · min. $20,000 · role: Executive Officer (Manager of the company's sole manager.) EDGAR ↗

Raised $530K from 6 investors (33% of the $1.6M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SM
Commercial · group: Sago

Sago Mooresville, LLC

College Station, TX · Apr 17, 2024
  • Apr 17, 2024 · D · $1,025,000 sold of $1,025,000 · 16 investors · min. $51,250 · role: Director EDGAR ↗

Raised $1.02M from 16 investors (100% of the $1.02M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

SG
Commercial · group: Sago

SPV Greengate Industrial LLC

College Station, TX · Mar 8, 2024
  • Mar 8, 2024 · D · $1,700,000 sold of $1,700,000 · 21 investors · min. $24,990 · role: Director EDGAR ↗

Raised $1.7M from 21 investors (100% of the $1.7M target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

R
Pooled Investment Fund

RS1 LLC

Weatherford, TX · Nov 29, 2023
  • Nov 29, 2023 · D · $0 sold of $5,000,000 · 0 investors · min. $100,000 · role: Executive Officer (Manager) EDGAR ↗

No sales reported yet as of the latest filing. Daniel 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. "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.

SR
Commercial · group: Sago

Sago Raleigh Industrial, LLC

College Station, TX · Jun 27, 2023
  • Jun 27, 2023 · D · $700,000 sold of $700,000 · 10 investors · min. $70,000 · role: Executive Officer (Manager of the LLC) EDGAR ↗

Raised $700K from 10 investors (100% of the $700K target) as of the latest filing. Daniel 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

BC
Other Health Care

BrainScope Company, Inc.

Bethesda, MD · Sep 3, 2015 → Sep 29, 2017 · 3 filings
  • Sep 29, 2017 · D · $16,386,250 sold of $16,386,250 · 38 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 3, 2015 · D · $2,465,000 sold of $2,915,000 · 12 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 3, 2015 · D/A · $16,500,000 sold of $16,500,000 · 43 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $16.5M from 43 investors (100% of the $16.4M target) as of the latest filing. Daniel is listed as director on 3 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 Health Care / 506(b) (4,189 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.

Other pages with the same name (7)

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

  • Daniel V Moore — FL, 10 issuers, Aug 5, 2014 → Oct 2, 2019 · no shared issuer
  • Daniel Moore — MD, VA, 3 issuers, Sep 29, 2014 → Oct 16, 2025 · no shared issuer
  • DANIEL MOORE — CA, 2 issuers, Feb 7, 2012 → Dec 30, 2024 · no shared issuer
  • Daniel H Moore — TX, 2 issuers, Jun 9, 2016 → Oct 7, 2022 · no shared issuer
  • Daniel Moore — TN, 1 issuer, Oct 24, 2011 → Oct 24, 2011 · no shared issuer
  • Daniel Moore — MA, 1 issuer, Feb 7, 2018 → Oct 5, 2018 · no shared issuer
  • Daniel C Moore — TX, 1 issuer, Jul 1, 2019 → Jul 1, 2019 · no shared issuer

People around Daniel 10

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

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

Miles Gilburne

Director · 3 shared filings (1 issuer) · also on 6 other issuers

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

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

James Peake

Director · 3 shared filings (1 issuer)

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

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

Gail Wilensky

Director · 3 shared filings (1 issuer)

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

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

John M. Reher

Director · 3 shared filings (1 issuer) · also on 3 other issuers

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

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

Michael E. Singer

Executive Officer, Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Laurie Silver

Executive Officer · 3 shared filings (1 issuer)

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

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

Jean Case

Director · 3 shared filings (1 issuer) · also on 2 other issuers

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

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

Kerstin Schultz

Executive Officer · 2 shared filings (1 issuer)

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

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

Cynthia Ringo

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

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

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

Andrew Holman

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Sago

7 issuers · 7 filings · $14.1M reported sold · 2023–2026

One team, 7 deal companies. Daniel Barrett Moore is listed on 7 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 Daniel Barrett 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); 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 9 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 Daniel Barrett 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 9 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Barrett Moore is listed on: none on file. No website or social profile named in BrainScope Company, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #1,104 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 (Bethesda, MD). 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) ↗Texas re:SearchTX court records ↗Maryland Judiciary case search ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗Maryland Secretary of State business search ↗OpenCorporates ↗

Change history

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