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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:53 AM ET

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Donna Morea

Named as an officer, director or promoter on SEC Form D filings · VA · May 28, 2015 → May 28, 2015

1deal (issuers)
$400Kreported sold
3investors
1Form D filing
2015year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:33 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Donna Morea is listed as a director on 1 SEC Form D filing by 1 issuer in May 2015: Quotabelle, Inc. (Fairfax, VA — industry reported as "Other" — 2015; $400K reported sold to 3 investors).

What this means One deal on file with the SEC, filed May 2015. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Kenneth Bartee (1 shared filing) and Pauline Weger (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 4 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 15 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 1 public filing for Donna Morea and found 4 differences, 1 worth asking the sponsor about: Form D filed 183 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 Donna Morea has not run yet — it is joining a line of 21,401 names; searches run around the clock at the hosts' allowed rate. Searched so far: 351 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

4 cases: 1 closed (disposition not in docket feed), 3 dismissed

MOREA v. WAL-MART CORP closed
District Court, D. New Jersey · No. 2:21-cv-20694 · Filed Dec 23, 2021 · Closed Dec 20, 2023
Role of MOREA: Plaintiff · Outcome: Terminated 2023-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); surname only in the caption; court in NJ (not a filing state)
American Management Systems, Inc. v. "donna_morea" dismissed
District Court, N.D. California · No. 3:03-cv-03431 · Filed Jul 23, 2003 · Closed Mar 10, 2004 · Nature of suit: 320 Assault, libel, and slander
Role of "donna_morea": Defendant · Outcome: Terminated 2004-03-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); first name matches; 2 people with this name in Form D filings; court in CA (not a filing state)
Morea v. Allstate Ins Co dismissed
District Court, D. Connecticut · No. 3:00-cv-01222 · Filed Jun 29, 2000 · Closed Nov 1, 2001 · Nature of suit: 190 Other contract actions
Role of Morea: Plaintiff · Outcome: Terminated 2001-11-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); surname only in the caption; court in CT (not a filing state)
Morea v. Dehler Manufacturing dismissed
District Court, M.D. Florida · No. 8:91-cv-01824 · Filed Dec 18, 1991 · Closed Oct 14, 1994 · Nature of suit: 190 Other contract actions
Role of Morea: Plaintiff · Outcome: Terminated 1994-10-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); surname only in the caption; court in FL (not a filing state)
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, 2:33 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (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 Donna Morea..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

Joseph A. Morea closed
United States Bankruptcy Court, M.D. Florida · No. 3:21-bk-02021 · Filed Aug 19, 2021 · Closed Feb 8, 2023
Role of Joseph A. Morea: Debtor · Outcome: Case closed 2023-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); different first name (joseph); court in FL (not a filing state)
D'Morea Tyrone Mitchell closed
United States Bankruptcy Court, E.D. Michigan · No. 18-30359 · Filed Feb 15, 2018 · Closed Jul 29, 2018
Role of D'Morea Tyrone Mitchell: Debtor · Outcome: Case closed 2018-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); first initial matches; court in MI (not a filing state)
D'Morea Erick Johnson closed
United States Bankruptcy Court, C.D. California · No. 2:16-bk-25368 · Filed Nov 21, 2016 · Closed Mar 14, 2017
Role of D'Morea Erick Johnson: Debtor · Outcome: Case closed 2017-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); first initial matches; court in CA (not a filing state)
Joseph Morea closed
United States Bankruptcy Court, E.D. New York · No. 1-14-40032 · Filed Jan 6, 2014 · Closed Apr 9, 2014
Role of Joseph Morea: Debtor · Outcome: Case closed 2014-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); different first name (joseph); court in NY (not a filing state)
Gary Lee Strange and Jessica Morea Strange closed
United States Bankruptcy Court, N.D. Indiana · No. 03-14671 · Filed Oct 15, 2003 · Closed Jan 22, 2004
Role of Gary Lee Strange and Jessica Morea Strange: Debtor · Outcome: Case closed 2004-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); different first name (jessica); court in IN (not a filing state)
Joseph Daniel Morea and Christina Anne Morea closed
United States Bankruptcy Court, D. New Jersey · No. 03-22477 · Filed Apr 11, 2003 · Closed Jul 31, 2003
Role of Joseph Daniel Morea and Christina Anne Morea: Debtor · Outcome: Case closed 2003-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); different first name (daniel); court in NJ (not a filing state)
Donna Morea closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-bk-33353 · Filed May 11, 2001 · Closed Sep 24, 2001
Role of Donna Morea: Debtor · Outcome: Case closed 2001-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); first name matches; 2 people with this name in Form D filings; court in OH (not a filing state)
Robert E. Powell and Morea M. Powell closed
United States Bankruptcy Court, D. Kansas · No. 00-21532 · Filed Jun 28, 2000 · Closed Dec 2, 2002
Role of Robert E. Powell and Morea M. Powell: Debtor · Outcome: Case closed 2002-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); surname only in the caption; court in KS (not a filing state)
JOSEPH MOREA and PATTI LYNN MOREA closed
United States Bankruptcy Court, D. Nevada · No. 97-28961 · Filed Nov 20, 1997 · Closed Mar 26, 1998
Role of JOSEPH MOREA and PATTI LYNN MOREA: Debtor · Outcome: Case closed 1998-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); different first name (joseph); court in NV (not a filing state)
Marc Anthony Holding and Morea Julette Holding closed
United States Bankruptcy Court, C.D. California · No. 1:94-bk-46201 · Filed Oct 4, 1994 · Closed Sep 20, 1995
Role of Marc Anthony Holding and Morea Julette Holding: Debtor · Outcome: Case closed 1995-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); surname only in the caption; court in CA (not a filing state)
Joseph D. Morea and Christinia A. Morea closed
United States Bankruptcy Court, D. New Jersey · No. 92-28533 · Filed Oct 20, 1992 · Closed Feb 24, 1993
Role of Joseph D. Morea and Christinia A. Morea: Debtor · Outcome: Case closed 1993-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 20 federal dockets); different first name (joseph); court in NJ (not a filing state)
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, 2:33 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

4 differences found between the filings for Donna Morea — 1 worth asking about (compared 1 filing on Oct 24, 2026)

Note · May 28, 2015

Donna Morea appears on 1 deal that stopped filing before reaching its target

Quotabelle, Inc. (last filing May 28, 2015; $400,000 sold of $1,500,000). 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.

Sources
Worth asking · Nov 26, 2014 – May 28, 2015

Form D filed 183 days after the first sale — Quotabelle, Inc.

The filing says the first sale was Nov 26, 2014. The Form D was filed May 28, 2015 — 183 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 168 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Sources
Note · Nov 26, 2014 – May 28, 2015

No amendment in the last 12 months on an offering that may still be open — Quotabelle, Inc. (latest filing May 28, 2015)

The latest filing for this offering is dated May 28, 2015 (first sale Nov 26, 2014). It reports $400,000 sold of $1,500,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Jan 5, 2018 – Jul 18, 2019

Same name, different state: "Donna Morea" (PA) is a separate record

This page covers filings where the address state is VA. A separate record, "Donna Morea" with address state PA, is listed on 2 filings — most recently by Net Health Parent Holdings, L.P. (Jul 18, 2019). The two records do not overlap in time: this page has one filing dated May 28, 2015; the other runs Jan 5, 2018 to Jul 18, 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.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 28, 2015 D
Quotabelle, Inc.
File 021-240713
$0$0$0None listed on this filingEDGAR ↗

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

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

Deals 1

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

Other

Quotabelle, Inc.

Fairfax, VA · May 28, 2015
  • May 28, 2015 · D · $400,000 sold of $1,500,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $400K from 3 investors (27% of the $1.5M target) as of the latest filing. Donna is listed as director.

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 / 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.

Other pages with the same name (1)

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

  • Donna Morea — PA, 1 issuer, Jan 5, 2018 → Jul 18, 2019 · no shared issuer

People around Donna 2

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

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

Kenneth Bartee

Director · 1 shared filing (1 issuer)

Listed on the same filings as Donna Morea. Their page shows their other deals.

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

Pauline Weger

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

Listed on the same filings as Donna Morea. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer 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 Donna Morea 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Donna Morea is listed on: none on file. No website or social profile named in Quotabelle, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #302,744 of 374,652 in line (554 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 (Fairfax, VA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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