Sponsor Check › Person
Related person on Form D filings · address states as listed: NY, NJ, WA · listed May 21, 2009 → Mar 24, 2023
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:09 AM ET · SEC enforcement last checked: Oct 24, 2026, 12:32 AM ET
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:09 AM ET.
State courts: not yet searched. 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.
SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:32 AM ET; 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: not yet searched.
None found in sources searched.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:09 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
1 of 16 offerings reports sales commissions totalling $2,104,876; 1 reports finder's fees totalling $1,750,494; 1 reports proceeds to related persons totalling $1,875,001. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Sep 11, 2024 D File 021-523747 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 24, 2023 D File 021-476806 | $0 | $1,750,494 (est.) | $1,875,001 The Issuer is repurchasing shares from Paul Chachko. The Issuer is paying all amounts due to David Kirwan under that certain Amended and Restated Secured Note dated as of August 15, 2022. | GP Bullhound, Inc. BrokerCheck CRD 147794 ↗ via GP Bullhound, Inc. (CRD 147794 ↗) |
| EDGAR ↗ | Jun 17, 2022 D File 021-449584 | $0 (est.) | $0 (est.) | $0 | None listed on this filing |
| EDGAR ↗ | May 26, 2021 D File 021-400715 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 17, 2021 D/A File 021-327647 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 8, 2017 D File 021-300338 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 12, 2015 D File 021-234024 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 3, 2014 D/A File 021-206168 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 31, 2013 D File 021-197343 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 20, 2013 D File 021-192117 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2012 D/A File 021-171075 | $2,104,876 (est.) | $0 | $0 | PERELLA WEINBERG PARTNERS LP BrokerCheck CRD 138618 ↗ Sparring Partners Capital BrokerCheck CRD 133780 ↗ |
| EDGAR ↗ | Jul 17, 2012 D/A File 021-177123 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 14, 2011 D/A File 021-166260 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jun 20, 2011 D/A File 021-157100 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Apr 23, 2010 D/A File 021-123894 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 2, 2010 D File 021-138366 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Throtle, Inc. | Director | Sep 11, 2024 | D | Indefinite similar: $1,100,015–$10,001,163 | $2,139,392 | 12 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Throtle, Inc. | Director | Mar 24, 2023 | D | $36,350,000 similar: $1,100,015–$10,001,163 | $36,350,000 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | LablightAR, Inc. | Executive Officer, Director | Jun 17, 2022 | D | $2,000,000 similar: $1,100,015–$10,001,163 | $200,000 | 1 similar: 2–14 | $35,000 similar: $5,000–$50,000 |
| EDGAR ↗ | Red Mountain Viticulture, LLC | Executive Officer | May 26, 2021 | D | $580,060 similar: $500,000–$7,000,000 | $0 | 0 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Red Mountain Viticulture, LLC | Executive Officer | May 17, 2021 | D/A | $1,419,945 similar: $500,000–$7,000,000 | $1,419,945 | 23 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Throtle, Inc. | Director | Dec 8, 2017 | D | $10,044,943 similar: $1,100,015–$10,001,163 | $10,044,943 | 2 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Relationship Science LLC | Director | Feb 12, 2015 | D | $40,000,000 similar: $1,100,015–$10,001,163 | $31,323,237 | 38 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Jul 3, 2014 | D/A | $2,900,000 similar: $1,100,015–$10,001,163 | $2,802,652 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Nov 12, 2013 | D | $1,500,000 similar: $1,100,015–$10,001,163 | $1,402,652 | 7 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Relationship Science LLC | Director | May 31, 2013 | D | $30,000,000 | $28,951,055 | 93 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Feb 20, 2013 | D | $750,514 | $750,514 | 1 | No minimum reported |
| EDGAR ↗ | Relationship Science LLC | Director | Oct 31, 2012 | D/A | $45,377,403 | $45,377,403 | 100 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Jul 17, 2012 | D/A | $23,857,609 | $23,735,202 | 11 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | May 31, 2012 | D/A | $23,857,609 | $23,717,859 | 6 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Apr 24, 2012 | D | $23,857,609 | $23,689,449 | 5 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Dec 14, 2011 | D/A | $5,630,631 | $5,504,976 | 11 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Nov 4, 2011 | D/A | $5,630,631 | $5,490,881 | 6 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Sep 22, 2011 | D | $5,630,631 | $3,999,999 | 5 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Jun 20, 2011 | D/A | $6,249,689 | $4,010,043 | 10 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Mar 22, 2011 | D | $6,249,689 | $2,000,000 | 7 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Apr 23, 2010 | D/A | $22,512,753 | $22,417,945 | 13 | No minimum reported |
| EDGAR ↗ | TradeWeb NewMarkets LLC group: Tradeweb | Director | Feb 2, 2010 | D | $71,801,263 | $0 | 0 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Jan 22, 2010 | D | $22,512,753 | $21,999,999 | 7 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Dec 3, 2009 | D | $1,000,000 | $1,000,000 | 1 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Oct 14, 2009 | D/A | $75,000 | $0 | 1 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | Oct 13, 2009 | D/A | $8,000,000 | $8,000,000 | 4 | No minimum reported |
| EDGAR ↗ | VISIBLE TECHNOLOGIES INC | Director | May 21, 2009 | D/A | $6,000,000 | $6,000,000 | 4 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); Other / 506(b) (18,678 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as David Moore. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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