Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:21 AM ET

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Dennis Moore

Named as an officer, director or promoter on SEC Form D filings · NY, CO · Aug 22, 2012 → Feb 26, 2026

11deals (issuers)

$87.5Mreported sold

11investors

11Form D filings

2012–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:26 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Dennis Moore is listed as an executive officer and director on 11 SEC Form D filings by 11 issuers between Aug 2012 and Feb 2026. Largest by amount reported sold: PEXCO LLC (Alpharetta, GA — manufacturing — 2012; $36.5M reported sold to 4 investors), Sensera Systems, Inc. (Golden, CO — other technology — 2026; $27M reported sold to 2 investors), Sensera SPV, LLC (New York, NY — pooled investment fund — 2026; $24M reported sold to 5 investors), Odyssey Investment Partners VI Mercalis Co-Invest, LP (New York, NY — pooled investment fund — 2025), Odyssey Magna Co-Invest Blocker, LLC (New York, NY — pooled investment fund — 2023) and 6 more (all listed below).

What this means That is a lot of deals — 11 separate companies raised money with this person listed as executive officer and director, over about 14 years. Across those companies the filings report $87.5M sold in total.

Listed alongside Brian Kwait (9 shared filings), Craig Staub (9 shared filings), Jonathan Place (9 shared filings), William F. Hopkins (9 shared filings), Douglas Hitchner (8 shared filings) and 24 others.

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

The issuers belong to 2 sponsor groups: Odyssey (24 issuers, $1.33B reported sold, 2010–2026) and Sensera (2 issuers, $51M reported sold, 2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 26 bankruptcy cases matching the name listed in Key records below.

What this means 26 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 Dennis Moore and found 6 differences: Same name, different state: "Dennis Moore" (A1 or S1) is a separate record; Same name, different state: "Dennis Moore" (CA) is a separate record; 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 Dennis Moore has not run yet — it is joining a line of 13,815 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

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

Key records

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

1. Lawsuits

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

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:26 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Dennis Moore..

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

3. Bankruptcies

26 cases: 26 closed (disposition not in docket feed)

Dennis Moore closed

United States Bankruptcy Court, E.D. New York · No. 1-19-40588 · Filed Jan 30, 2019 · Closed Apr 8, 2019

Role of Dennis Moore: Debtor · Outcome: Case closed 2019-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis S. Moore closed

United States Bankruptcy Court, M.D. Georgia · No. 12-11378 · Filed Sep 20, 2012 · Closed Jan 12, 2018

Role of Dennis S. Moore: Debtor · Outcome: Case closed 2018-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis E. Moore and Patricia J. Moore closed

United States Bankruptcy Court, S.D. Georgia · No. 11-60624 · Filed Oct 7, 2011 · Closed Apr 20, 2015

Role of Dennis E. Moore and Patricia J. Moore: Debtor · Outcome: Case closed 2015-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis J. Moore closed

United States Bankruptcy Court, E.D. New York · No. 1-10-47699 · Filed Aug 14, 2010 · Closed Jan 25, 2011

Role of Dennis J. Moore: Debtor · Outcome: Case closed 2011-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis M. Moore and Susan M. Moore closed

United States Bankruptcy Court, D. Colorado · No. 08-20192 · Filed Jul 15, 2008 · Closed Jan 23, 2009

Role of Dennis M. Moore and Susan M. Moore: Debtor · Outcome: Case closed 2009-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CO)

Dennis E. Moore and Rebecca L. Moore closed

United States Bankruptcy Court, D. Colorado · No. 08-20038 · Filed Jul 12, 2008 · Closed Dec 12, 2008

Role of Dennis E. Moore and Rebecca L. Moore: Debtor · Outcome: Case closed 2008-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CO)

Dennis E. Moore, Jr. closed

United States Bankruptcy Court, N.D. Georgia · No. 07-75194 · Filed Sep 19, 2007 · Closed Aug 11, 2010

Role of Dennis E. Moore, Jr.: Debtor · Outcome: Case closed 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis R. Moore closed

United States Bankruptcy Court, W.D. New York · No. 1-07-02601 · Filed Jun 26, 2007 · Closed Oct 22, 2007

Role of Dennis R. Moore: Debtor · Outcome: Case closed 2007-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis U. Moore and Angelia C. Moore closed

United States Bankruptcy Court, M.D. Georgia · No. 06-52402 · Filed Nov 30, 2006 · Closed Mar 6, 2007

Role of Dennis U. Moore and Angelia C. Moore: Debtor · Outcome: Case closed 2007-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis J. Moore, Jr. and Amy M. Moore closed

United States Bankruptcy Court, M.D. Georgia · No. 06-30779 · Filed Oct 27, 2006 · Closed May 29, 2008

Role of Dennis J. Moore, Jr.: Debtor · Outcome: Case closed 2008-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis C. Moore and Joan H. Moore closed

United States Bankruptcy Court, M.D. Georgia · No. 06-50997 · Filed Jun 14, 2006 · Closed Dec 19, 2011

Role of Dennis C. Moore and Joan H. Moore: Debtor · Outcome: Case closed 2011-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Anna Victoria Moore and Dennis R. Moore closed

United States Bankruptcy Court, N.D. Georgia · No. 05-82070 · Filed Oct 13, 2005 · Closed Mar 9, 2006

Role of Dennis R. Moore: Debtor · Outcome: Case closed 2006-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis E. Moore and Patricia J. Moore closed

United States Bankruptcy Court, S.D. Georgia · No. 05-60950 · Filed Sep 12, 2005 · Closed Jan 11, 2009

Role of Dennis E. Moore and Patricia J. Moore: Debtor · Outcome: Case closed 2009-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis N. Moore and Barbara T. Moore closed

United States Bankruptcy Court, D. Colorado · No. 05-13449 · Filed Feb 28, 2005 · Closed Jun 24, 2005

Role of Dennis N. Moore and Barbara T. Moore: Debtor · Outcome: Case closed 2005-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (CO)

Dennis A. Moore closed

United States Bankruptcy Court, N.D. Georgia · No. 04-96189 · Filed Aug 19, 2004 · Closed Apr 27, 2006

Role of Dennis A. Moore: Debtor · Outcome: Case closed 2006-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis E. Moore and Patricia J. Moore closed

United States Bankruptcy Court, S.D. Georgia · No. 04-60255 · Filed Mar 1, 2004 · Closed Feb 15, 2006

Role of Dennis E. Moore and Patricia J. Moore: Debtor · Outcome: Case closed 2006-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis A. Moore closed

United States Bankruptcy Court, N.D. Georgia · No. 02-83129 · Filed Dec 26, 2002 · Closed Apr 1, 2003

Role of Dennis A. Moore: Debtor · Outcome: Case closed 2003-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis Moore closed

United States Bankruptcy Court, M.D. Georgia · No. 02-54704 · Filed Oct 15, 2002 · Closed Feb 13, 2003

Role of Dennis Moore: Debtor · Outcome: Case closed 2003-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis W. Moore closed

United States Bankruptcy Court, N.D. New York · No. 02-64264 · Filed Jul 17, 2002 · Closed Nov 13, 2002

Role of Dennis W. Moore: Debtor · Outcome: Case closed 2002-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis J. Moore and Lori L. Moore closed

United States Bankruptcy Court, W.D. New York · No. 1-01-15633 · Filed Sep 12, 2001 · Closed Apr 11, 2006

Role of Dennis J. Moore and Lori L. Moore: Debtor · Outcome: Case closed 2006-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis R. Moore and Kellie L. Moore closed

United States Bankruptcy Court, W.D. New York · No. 1-98-14351 · Filed Jun 30, 1998 · Closed Oct 27, 1998

Role of Dennis R. Moore and Kellie L. Moore: Debtor · Outcome: Case closed 1998-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis J. Moore closed

United States Bankruptcy Court, M.D. Georgia · No. 97-71245 · Filed Oct 31, 1997 · Closed Mar 19, 2001

Role of Dennis J. Moore: Debtor · Outcome: Case closed 2001-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

Dennis L. Moore closed

United States Bankruptcy Court, N.D. New York · No. 96-15459 · Filed Oct 15, 1996 · Closed Feb 20, 1997

Role of Dennis L. Moore: Debtor · Outcome: Case closed 1997-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis J. Moore closed

United States Bankruptcy Court, W.D. New York · No. 1-91-12732 · Filed Jul 31, 1991 · Closed Jan 8, 1992

Role of Dennis J. Moore: Debtor · Outcome: Case closed 1992-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis J. Moore and Bonnie L. Moore closed

United States Bankruptcy Court, W.D. New York · No. 1-86-12382 · Filed Dec 18, 1986 · Closed Oct 8, 1992

Role of Dennis J. Moore and Bonnie L. Moore: Debtor · Outcome: Case closed 1992-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (NY)

Dennis J. Moore closed

United States Bankruptcy Court, N.D. Georgia · No. 85-00101 · Filed Jan 9, 1985 · Closed Aug 23, 1988

Role of Dennis J. Moore: Debtor · Outcome: Case closed 1988-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 418 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (GA)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:26 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.

4. Differences between public sources

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

6 differences found between the filings for Dennis Moore (compared 11 filings on Oct 24, 2026)

Note · Jan 5, 2010 – Aug 6, 2024

Same name, different state: "Dennis Moore" (A1 or S1) is a separate record

This page covers filings where the address state is NY or CO. A separate record, "Dennis Moore" with address state A1 or S1, is listed on 17 filings — most recently by Fremont Gold Ltd. (Aug 6, 2024). Both records have filings in the same period (Aug 22, 2012 to Aug 6, 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.

Dennis Moore (A1,S1) — PartnerFacts page ↗Form D · Aug 6, 2024 ↗Fremont Gold Ltd. — PartnerFacts page ↗Dennis Moore (NY,CO) — this page ↗

Sources

Dennis Moore (A1,S1) — PartnerFacts page ↗ (Aug 6, 2024)
Form D · Aug 6, 2024 ↗ (Aug 6, 2024)
Fremont Gold Ltd. — PartnerFacts page ↗ (Aug 6, 2024)
Dennis Moore (NY,CO) — this page ↗ (Feb 26, 2026)

Note · Jun 14, 2017 – Aug 2, 2017

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

This page covers filings where the address state is NY or CO. A separate record, "Dennis Moore" with address state CA, is listed on 2 filings — most recently by Millennium Park Topco, LLC (Aug 2, 2017). Both records have filings in the same period (Jun 14, 2017 to Aug 2, 2017).

Dennis Moore (CA) — PartnerFacts page ↗Form D · Aug 2, 2017 ↗Millennium Park Topco, LLC — PartnerFacts page ↗Dennis Moore (NY,CO) — this page ↗

Sources

Dennis Moore (CA) — PartnerFacts page ↗ (Aug 2, 2017)
Form D · Aug 2, 2017 ↗ (Aug 2, 2017)
Millennium Park Topco, LLC — PartnerFacts page ↗ (Aug 2, 2017)
Dennis Moore (NY,CO) — this page ↗ (Feb 26, 2026)

Note · Dec 13, 2016

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

This page covers filings where the address state is NY or CO. A separate record, "Dennis Moore" with address state NC, is listed on 1 filing — most recently by Hurricanes Holdings, L.L.C. (Dec 13, 2016). Both records have filings in the same period (Dec 13, 2016).

Dennis Moore (NC) — PartnerFacts page ↗Form D · Dec 13, 2016 ↗Hurricanes Holdings, L.L.C. — PartnerFacts page ↗Dennis Moore (NY,CO) — this page ↗

Sources

Dennis Moore (NC) — PartnerFacts page ↗ (Dec 13, 2016)
Form D · Dec 13, 2016 ↗ (Dec 13, 2016)
Hurricanes Holdings, L.L.C. — PartnerFacts page ↗ (Mar 5, 2026)
Dennis Moore (NY,CO) — this page ↗ (Feb 26, 2026)

Note · Aug 24, 2012 – Apr 3, 2013

Same name, different state: "Dennis Moore" (MO) is a separate record

This page covers filings where the address state is NY or CO. A separate record, "Dennis Moore" with address state MO, is listed on 6 filings — most recently by INNERPOINT ENERGY Corp (Dec 2, 2013). Both records have filings in the same period (Aug 24, 2012 to Apr 3, 2013).

Dennis Moore (MO) — PartnerFacts page ↗Form D/A · Dec 2, 2013 ↗INNERPOINT ENERGY Corp — PartnerFacts page ↗Dennis Moore (NY,CO) — this page ↗

Sources

Dennis Moore (MO) — PartnerFacts page ↗ (Apr 3, 2013)
Form D/A · Dec 2, 2013 ↗ (Dec 2, 2013)
INNERPOINT ENERGY Corp — PartnerFacts page ↗ (Dec 2, 2013)
Dennis Moore (NY,CO) — this page ↗ (Feb 26, 2026)

Note · May 5, 2011 – May 31, 2011

Same name, different state: "Dennis Moore" (MT) is a separate record

This page covers filings where the address state is NY or CO. A separate record, "Dennis Moore" with address state MT, is listed on 2 filings — most recently by Ainos, Inc. (May 31, 2011). The two records do not overlap in time: this page runs Aug 22, 2012 to Feb 26, 2026; the other runs May 5, 2011 to May 31, 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.

Dennis Moore (MT) — PartnerFacts page ↗Form D · May 31, 2011 ↗Ainos, Inc. — PartnerFacts page ↗Dennis Moore (NY,CO) — this page ↗

Sources

Dennis Moore (MT) — PartnerFacts page ↗ (May 31, 2011)
Form D · May 31, 2011 ↗ (May 31, 2011)
Ainos, Inc. — PartnerFacts page ↗ (May 3, 2021)
Dennis Moore (NY,CO) — this page ↗ (Feb 26, 2026)

Note · Aug 22, 2012 – Feb 26, 2026

Dennis Moore is listed with 2 different address states: NY, CO

NY on 10 filings (Aug 22, 2012 to Feb 26, 2026); CO on 1 filing (Feb 26, 2026).

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

Form D · Aug 22, 2012 ↗Form D · Feb 26, 2026 ↗

Sources

Form D · Aug 22, 2012 ↗ (Aug 22, 2012)
Form D · Feb 26, 2026 ↗ (Feb 26, 2026)

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

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 26, 2026 D Sensera SPV, LLC File 021-574827	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 26, 2026 D Sensera Systems, Inc. File 021-574739	$0	$1,000,000	$0	Sparring Partners Capital LLC BrokerCheck CRD 133780 ↗	EDGAR ↗
May 19, 2025 D Odyssey Investment Partners VI Mercalis Co-Invest, LP File 021-546532	$0	$0	$0	None listed on this filing	EDGAR ↗
Feb 9, 2023 D Odyssey Magna Co-Invest Blocker, LLC File 021-473065	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
May 25, 2021 D Odyssey Pangea Co-Invest Feeder, LP File 021-400595	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Jul 27, 2020 D Odyssey F&F Professionals Feeder, LLC File 021-371849	$0	$0	$0	None listed on this filing	EDGAR ↗
Jun 18, 2020 D Odyssey Investment Partners Fund VI (F&F), LP File 021-369226	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 28, 2020 D Odyssey Investment Partners Fund VI, LP File 021-359068	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 28, 2020 D Odyssey Professionals VI, LLC File 021-359065	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 28, 2020 D Odyssey Investment Partners Fund VI-A, LP File 021-359069	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 22, 2012 D PEXCO LLC File 021-183048	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

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

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

Deals 11

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

Pooled Investment Fund · group: Sensera

Sensera SPV, LLC

New York, NY · Feb 26, 2026

Feb 26, 2026 · D · $24,000,000 sold of Indefinite · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $24M from 5 investors as of the latest filing. Dennis 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.

Other Technology · group: Sensera

Sensera Systems, Inc.

Golden, CO · Feb 26, 2026

Feb 26, 2026 · D · $27,017,091 sold of $27,017,091 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $27M from 2 investors (100% of the $27M target) as of the latest filing. Dennis 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: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Odyssey

Odyssey Investment Partners VI Mercalis Co-Invest, LP

New York, NY · May 19, 2025

May 19, 2025 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey Magna Co-Invest Blocker, LLC

New York, NY · Feb 9, 2023

Feb 9, 2023 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey Pangea Co-Invest Feeder, LP

New York, NY · May 25, 2021

May 25, 2021 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey F&F Professionals Feeder, LLC

New York, NY · Jul 27, 2020

Jul 27, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey Investment Partners Fund VI (F&F), LP

New York, NY · Jun 18, 2020

Jun 18, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey Investment Partners Fund VI-A, LP

New York, NY · Jan 28, 2020

Jan 28, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey Investment Partners Fund VI, LP

New York, NY · Jan 28, 2020

Jan 28, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Odyssey

Odyssey Professionals VI, LLC

New York, NY · Jan 28, 2020

Jan 28, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Dennis is listed as executive officer.

Latest filing on EDGAR ↗

Sources

Manufacturing

PEXCO LLC

Alpharetta, GA · Aug 22, 2012

Aug 22, 2012 · D · $36,500,000 sold of $36,500,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $36.5M from 4 investors (100% of the $36.5M target) as of the latest filing. Dennis is listed as director.

Latest filing on EDGAR ↗

Sources

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

Other pages with the same name (6)

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

Dennis Moore — British Columbia, Canada (as filed: A1), Portugal (as filed: S1), 4 issuers, Jan 5, 2010 → Aug 6, 2024 · no shared issuer
Dennis Moore — MT, 1 issuer, May 5, 2011 → May 31, 2011 · no shared issuer
Dennis Moore — MO, 1 issuer, Aug 24, 2012 → Apr 3, 2013 · no shared issuer
Dennis Moore — NC, 1 issuer, Dec 13, 2016 → Dec 13, 2016 · no shared issuer
Dennis Moore — CA, 1 issuer, Jun 14, 2017 → Aug 2, 2017 · no shared issuer
Dennis Brian Moore — CA, 1 issuer, Jul 21, 2020 → Jul 21, 2020 · no shared issuer

People around Dennis 29

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

Management entity

Odyssey Capital Partners VI, LLC

Promoter · 5 shared filings (5 issuers)

Odyssey Capital Partners VI, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

Management entity

Odyssey Pangea Co-invest GP, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

Odyssey Magna Co-Invest GP, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

M. Odyssey Investment Partners, LLC

Promoter · 1 shared filing (1 issuer)

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

Management entity

Odyssey Capital Partners VI Mercalis Co-Invest GP, LLC

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

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

Management entity

10 Atlantic Group, LLC

Promoter · 1 shared filing (1 issuer)

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

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

Person

Brian Kwait

Director, Executive Officer · 9 shared filings (9 issuers) · also on 16 other issuers

Brian Kwait is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

William F. Hopkins

Director, Executive Officer · 9 shared filings (9 issuers) · also on 8 other issuers

William F. Hopkins is on 17 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jonathan Place

Director, Executive Officer · 9 shared filings (9 issuers) · also on 1 other issuer

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

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

Person

Craig Staub

Director, Executive Officer · 9 shared filings (9 issuers) · also on 10 other issuers

Craig Staub is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeffrey McKibben

Executive Officer · 8 shared filings (8 issuers) · also on 12 other issuers

Jeffrey McKibben is on 20 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Stephen Berger

Executive Officer · 8 shared filings (8 issuers) · also on 6 other issuers

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

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

Person

Douglas Hitchner

Executive Officer · 8 shared filings (8 issuers) · also on 5 other issuers

Douglas Hitchner is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jeff Moffett

Executive Officer · 8 shared filings (8 issuers)

Jeff Moffett is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Jason Cowett

Executive Officer · 7 shared filings (7 issuers) · also on 12 other issuers

Jason Cowett is on 19 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Robert Aikman

Executive Officer · 6 shared filings (6 issuers) · also on 7 other issuers

Robert Aikman is on 13 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Tobias Rando

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

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

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

Person

Vivian Hadis

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

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

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

Person

Dennis Fink

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Person

Neil Shillingford

Executive Officer, Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Person

Jonathan Hall

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Person

Annie Lan

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

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

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

Person

Dan Tiemann

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Dan Zarkowsky

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

Tug Fisher

Executive Officer · 1 shared filing (1 issuer)

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

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

Person

David Gaw

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

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

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

Person

Christopher Wolff

Director · 1 shared filing (1 issuer)

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

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

Person

Robert Garber

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

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

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

Person

Robert Chefitz

Director · 1 shared filing (1 issuer) · also on 11 other issuers

Robert Chefitz is on 12 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Odyssey

24 issuers · 28 filings · $1.33B reported sold · 2010–2026

OI Odyssey Investment Partners Fund VII, LP Pooled Investment Fund · 2026
OI Odyssey Investment Partners Fund VII (F&F), LP Pooled Investment Fund · 2026
OI Odyssey Investment Partners Fund VII-A, LP Pooled Investment Fund · 2026
TB Tape Bridge, LP Pooled Investment Fund · 2026
OL OIP Lightning, LP Pooled Investment Fund · $1.29B sold · 2025
OI Odyssey Investment Partners VI Mercalis Co-Invest, LP Pooled Investment Fund · 2025 · listed
OM Odyssey Magna Co-Invest Blocker, LLC Pooled Investment Fund · 2023 · listed
OP Odyssey Pangea Co-Invest Feeder, LP Pooled Investment Fund · 2021 · listed
JH Jayhawk Holdings, LP Biotechnology · $8.63M sold · 2020
OF Odyssey F&F Professionals Feeder, LLC Pooled Investment Fund · 2020 · listed
OI Odyssey Investment Partners Fund VI (F&F), LP Pooled Investment Fund · 2020 · listed
OI Odyssey Investment Partners Fund VI, LP Pooled Investment Fund · 2020 · listed
OP Odyssey Professionals VI, LLC Pooled Investment Fund · 2020 · listed
OI Odyssey Investment Partners Fund VI-A, LP Pooled Investment Fund · 2020 · listed
IG Integro Group Holdings LP Insurance · $21.2M sold · 2015
AG AG Group LP Other · $4.74M sold · 2017
AG AG Group Holdings, Inc. Other · $3.47M sold · 2017
BH Badger Holding LLC Construction · $2.01M sold · 2016
OC Odyssey Coinvestment Integro, LP Pooled Investment Fund · 2015
OP Odyssey Professionals V, LLC Pooled Investment Fund · 2014
IV LP Investors V, LP Pooled Investment Fund · 2014
OI Odyssey Investment Partners Fund V, LP Pooled Investment Fund · 2013
OI Odyssey Investment Partners Fund V (F&F), LP Pooled Investment Fund · 2013
OM OC Medical Holdings, Inc. Other Health Care · $10M sold · 2010

One team, 24 deal companies. Dennis Moore is listed on 8 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 Dennis Moore.

Sponsor group

Sensera

2 issuers · 2 filings · $51M reported sold · 2026–2026

SS Sensera SPV, LLC Pooled Investment Fund · $24M sold · 2026 · listed
SS Sensera Systems, Inc. Other Technology · $27M sold · 2026 · listed

One team, 2 deal companies. Dennis Moore is listed on 2 of them.

Sources

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

Same business address

18 other issuers file from the same address

D. Boral Master SPV LLC, Series XIII Nscale New York, NY · 2026
D. Boral Master SPV LLC, Series XII Atoms New York, NY · 2026
D. Boral Master SPV LLC, Series X Prometheus New York, NY · 2026
D. Boral Capital Holdings, LLC New York, NY · 2026
D. Boral Master SPV LLC, Series VIII OpenAI II New York, NY · 2026
D. Boral Master SPV LLC, Series II Anduril New York, NY · 2026
D. BORAL MASTER SPV LLC, SERIES VI GECKO ROBOTICS New York, NY · 2026
D. Boral Master SPV LLC, Series V Perplexity New York, NY · 2025
D. Boral Master SPV LLC, Series IV xAI New York, NY · 2025
D. Boral Master SPV LLC, Series III OpenAI New York, NY · 2025
D. Boral Master SPV LLC, Series I SpaceX New York, NY · 2025
TCH Group, Inc. New York, NY · 2017
Odyssey Jayhawk Co-Invest Blocker, LLC New York, NY · 2021
Armor Group, LP New York, NY · 2018
Integro Group Holdings LP New York, NY · 2015
AG Group Holdings, Inc. New York, NY · 2017
AG Group LP New York, NY · 2017
Odyssey Coinvestment Integro, LP New York, NY · 2015

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 11 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 Dennis 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 11 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Dennis Moore is listed on: none on file. No website or social profile named in PEXCO LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #339,304 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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

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Dennis Moore

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Same name, different state: "Dennis Moore" (A1 or S1) is a separate record

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

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

Same name, different state: "Dennis Moore" (MO) is a separate record

Same name, different state: "Dennis Moore" (MT) is a separate record

Dennis Moore is listed with 2 different address states: NY, CO

5. Money to insiders

Deals 11

People around Dennis 29

The team behind the deals

18 other issuers file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person