16 cases: 8 closed (disposition not in docket feed), 7 dismissed, 1 judgment
Ray Moors v. Allstate Insurance Company closed
District Court, C.D. California · No. 5:24-cv-02061 · Filed Sep 24, 2024 · Closed Jun 16, 2025
Role of Ray Moors:
Plaintiff · Outcome:
Terminated 2025-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); different first name (ray); court in CA (not a filing state)
Ray Moors v. Allstate Insurance Company closed
District Court, C.D. California · No. 2:24-cv-08217 · Filed Sep 24, 2024 · Closed Sep 26, 2024
Role of Ray Moors:
Plaintiff · Outcome:
Terminated 2024-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); different first name (ray); court in CA (not a filing state)
Moors v. Carnival Corporation d/b/a Carnival Cruise Lines closed
District Court, S.D. Florida · No. 1:22-cv-22260 · Filed Jul 20, 2022 · Closed Jul 21, 2022
Role of Moors:
Plaintiff · Outcome:
Terminated 2022-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
Chambers v. Moors Pointe Condominium Association, Inc. closed
District Court, S.D. Florida · No. 1:22-cv-21470 · Filed May 12, 2022 · Closed Oct 7, 2022
Role of Moors Pointe Condominium Association, Inc.:
Defendant · Outcome:
Terminated 2022-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
MOORS v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. dismissed
District Court, S.D. Florida · No. 9:20-cv-80317 · Filed Feb 27, 2020 · Closed Feb 28, 2020 ·
Nature of suit:
367 Health care / pharm
Role of MOORS:
Plaintiff · Outcome:
Terminated 2020-02-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
Moors v. Wal-Mart Stores, Inc. closed
District Court, N.D. Illinois · No. 1:15-cv-05090 · Filed Jun 15, 2015 · Closed Aug 21, 2017 ·
Nature of suit:
370 Other fraud
Role of Moors:
Plaintiff · Outcome:
Terminated 2017-08-21 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in IL (not a filing state)
THE MOORS LANDING HOMEOWNERS ASSOCIATION, INC. v. BEZER closed
District Court, D. New Jersey · No. 3:15-cv-00098 · Filed Jan 7, 2015 · Closed Jan 14, 2015 ·
Nature of suit:
480 Consumer credit
Role of THE MOORS LANDING HOMEOWNERS ASSOCIATION, INC.:
Plaintiff · Outcome:
Terminated 2015-01-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in NJ (not a filing state)
Moors v. Mentor Worldwide LLC judgment
District Court, M.D. Georgia · No. 4:13-cv-00484 · Filed Oct 29, 2013 · Closed Jun 13, 2016 ·
Nature of suit:
367 Health care / pharm
Role of Moors:
Plaintiff · Outcome:
Terminated 2016-06-13 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in GA (not a filing state)
Moors v. Mentor Worldwide LLC closed
District Court, D. Minnesota · No. 0:13-cv-02824 · Filed Oct 14, 2013 · Closed Oct 30, 2013 ·
Nature of suit:
367 Health care / pharm
Role of Moors:
Plaintiff · Outcome:
Terminated 2013-10-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in MN (not a filing state)
SAVKIN, ET AL v. AMERI MOORS, INC., ET AL dismissed
District Court, E.D. Pennsylvania · No. · Filed Sep 12, 2013 · Closed Sep 13, 2013 ·
Nature of suit:
890 Other statutory actions
Role of AMERI MOORS, INC.:
Defendant · Outcome:
Terminated 2013-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); different first name (inc); court in PA (not a filing state)
SAVKIN, ET AL v. AMERI MOORS, INC., ET AL closed
District Court, E.D. Pennsylvania · No. · Filed Dec 19, 2012 · Closed May 9, 2013 ·
Nature of suit:
890 Other statutory actions
Role of AMERI MOORS, INC.:
Defendant · Outcome:
Terminated 2013-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); different first name (inc); court in PA (not a filing state)
Mediterranean Villas Condominium Association, Inc. v. The Moors Master Maintenance Association, Inc. dismissed
District Court, S.D. Florida · No. 1:11-cv-23302 · Filed Sep 13, 2011 · Closed Apr 19, 2012 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of The Moors Master Maintenance Association, Inc.:
Defendant · Outcome:
Terminated 2012-04-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in FL (not a filing state)
J & J Sports Productions Inc v. Luria Moors Foreman dismissed
District Court, C.D. California · No. 5:11-cv-00682 · Filed Apr 29, 2011 · Closed Jan 23, 2012 ·
Nature of suit:
490 Cable/Satellite TV
Role of Luria Moors Foreman:
Defendant · Outcome:
Terminated 2012-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); different first name (luria); court in CA (not a filing state)
MOORS & CABOT, INC. v. KIVITZ dismissed
District Court, District of Columbia · No. 1:94-cv-02401 · Filed Nov 4, 1994 · Closed Jan 22, 1997 ·
Nature of suit:
470 Civil (RICO)
Role of MOORS & CABOT, INC.:
Plaintiff · Outcome:
Terminated 1997-01-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in DC (not a filing state)
C.A. Short Company v. Moors dismissed
District Court, W.D. North Carolina · No. 4:94-cv-00079 · Filed May 4, 1994 · Closed Mar 5, 1996 ·
Nature of suit:
190 Other contract actions
Role of Moors:
Defendant · Outcome:
Terminated 1996-03-05 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in NC (not a filing state)
Simeone v. Moors & Cabot, Inc. dismissed
District Court, D. Massachusetts · No. 1:92-cv-11484 · Filed Jun 16, 1992 · Closed Sep 10, 1993 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of Moors & Cabot, Inc.:
Defendant · Outcome:
Terminated 1993-09-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (2 people in Form D filings, 31 federal dockets); surname only in the caption; court in MA (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, 2:20 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.