PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:57 AM ET

Sponsor Check › Person

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

John Moore

Named as an officer, director or promoter on SEC Form D filings · NY · Dec 18, 2009 → May 1, 2025

3deals (issuers)
$3.24Breported sold
114investors
9Form D filings
2009–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:19 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Moore is listed as a director on 9 SEC Form D filings by 3 issuers between Dec 2009 and May 2025: Quintiles Transnational Holdings Inc. (Durham, NC — other health care — 2009; $3.23B reported sold to 49 investors), SCIENTIFIC INDUSTRIES INC (Bohemia, NY — other technology — 2020–2025; $9.5M reported sold to 58 investors) and Kalyx Development Inc. (New York, NY — commercial — 2016; $1.14M reported sold to 7 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as director, over about 16 years. Across those companies the filings report $3.24B sold in total.

Listed alongside Helena Santos (6 shared filings), Christopher Cox (5 shared filings), Marcus Frampton (5 shared filings), Joseph Cremonese (4 shared filings), Juergen Schumacher (4 shared filings) and 23 others.

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

1 of the issuers belongs to the sponsor group Kalyx (2 issuers, $19.5M reported sold, 2015–2016).

What this means A sponsor group is one team that sets up a new company for each deal. Kalyx has 2 companies on file and $19.5M 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 (AZ, CA, DE, TX, WA) — 10 bankruptcy cases matching the name listed in Key records below.

What this means 10 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 9 public filings for John Moore and found 12 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 John Moore has not run yet — it is joining a line of 2,696 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:19 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 John 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

10 cases: 3 open, 7 closed (disposition not in docket feed)

John H. Moore open
United States Bankruptcy Court, N.D. New York · No. 26-30882 · Filed Sep 23, 2026
Role of John H. Moore: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John M Moore and Amber E Moore open
United States Bankruptcy Court, E.D. North Carolina · No. 25-00015 · Filed Jan 2, 2025
Role of John M Moore and Amber E Moore: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NC)
John A Moore open
United States Bankruptcy Court, N.D. New York · No. 23-30548 · Filed Aug 10, 2023
Role of John A Moore: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John N. Moore, Jr. closed
United States Bankruptcy Court, E.D. New York · No. 8-18-78185 · Filed Dec 4, 2018 · Closed Apr 25, 2019
Role of John N. Moore, Jr.: Debtor · Outcome: Case closed 2019-04-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John N. Moore, Jr. closed
United States Bankruptcy Court, E.D. New York · No. 8-15-70055 · Filed Jan 7, 2015 · Closed Jan 14, 2016
Role of John N. Moore, Jr.: Debtor · Outcome: Case closed 2016-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John C. Moore closed
United States Bankruptcy Court, E.D. New York · No. 8-14-75039 · Filed Nov 8, 2014 · Closed Feb 11, 2015
Role of John C. Moore: Debtor · Outcome: Case closed 2015-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John N Moore, Jr closed
United States Bankruptcy Court, E.D. New York · No. 8-14-73417 · Filed Jul 29, 2014 · Closed Jan 9, 2015
Role of John N Moore, Jr: Debtor · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John Moore and Maria Moore closed
United States Bankruptcy Court, E.D. New York · No. 8-14-70169 · Filed Jan 16, 2014 · Closed Sep 19, 2018
Role of John Moore and Maria Moore: Debtor · Outcome: Case closed 2018-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John T. Moore and Joyce P. Moore closed
United States Bankruptcy Court, E.D. New York · No. 1-12-44155 · Filed Jun 5, 2012 · Closed Sep 17, 2012
Role of John T. Moore and Joyce P. Moore: Debtor · Outcome: Case closed 2012-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NY)
John C. Moore and Jennifer Diane Moore closed
United States Bankruptcy Court, W.D. North Carolina · No. 12-10110 · Filed Feb 7, 2012 · Closed May 21, 2012
Role of John C. Moore and Jennifer Diane Moore: Debtor · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 1838 federal dockets); 23 people with this name in Form D filings; court in the person's filing state (NC)
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, 2:19 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

12 differences found between the filings for John Moore — 2 worth asking about (compared 9 filings on Oct 24, 2026)

Worth asking · Dec 18, 2009 – Dec 21, 2009

Amount sold went down between filings — Quintiles Transnational Holdings Inc.

The Dec 18, 2009 filing says $3,225,011,208 sold; the Dec 21, 2009 Form D says $525,000,000 sold — $2,700,011,208 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · Dec 18, 2009 ↗Form D (later) · Dec 21, 2009 ↗Quintiles Transnational Holdings Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 18, 2009 – Dec 21, 2009

Investor count went down between filings — Quintiles Transnational Holdings Inc.

The Dec 18, 2009 filing reports 49 investors; the Dec 21, 2009 Form D reports 2 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · Dec 18, 2009 ↗Form D (later) · Dec 21, 2009 ↗Quintiles Transnational Holdings Inc. — PartnerFacts page ↗
Sources
Note · Dec 13, 2023 – Feb 1, 2024

Form D filed 50 days after the first sale — SCIENTIFIC INDUSTRIES INC

The filing says the first sale was Dec 13, 2023. The Form D was filed Feb 1, 2024 — 50 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 35 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Feb 1, 2024 ↗SCIENTIFIC INDUSTRIES INC — PartnerFacts page ↗
Sources
Note · Dec 18, 2009 – Dec 21, 2009

Offering amount lowered between filings — Quintiles Transnational Holdings Inc.

The Dec 18, 2009 filing says $3,225,011,208 offered; the Dec 21, 2009 Form D says $525,000,000.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · Dec 18, 2009 ↗Form D (later) · Dec 21, 2009 ↗Quintiles Transnational Holdings Inc. — PartnerFacts page ↗
Sources
Note · Oct 7, 2016 – Oct 21, 2016

No amendment in the last 12 months on an offering that may still be open — Kalyx Development Inc. (latest filing Oct 21, 2016)

The latest filing for this offering is dated Oct 21, 2016 (first sale Oct 7, 2016). It reports $1,141,710 sold of $35,553,250 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 · Oct 21, 2016 ↗Kalyx Development Inc. — PartnerFacts page ↗
Sources
Note · Feb 10, 2009 – Mar 20, 2019

Same name, different state: "John Moore" (ME) is a separate record

This page covers filings where the address state is NY. A separate record, "John Moore" with address state ME, is listed on 49 filings — most recently by Gelato Fiasco, Inc. (Mar 20, 2019). Both records have filings in the same period (Dec 18, 2009 to Mar 20, 2019).

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.

John Moore (ME) — PartnerFacts page ↗Form D · Mar 20, 2019 ↗Gelato Fiasco, Inc. — PartnerFacts page ↗John Moore (NY) — this page ↗
Sources
Note · Jul 24, 2014 – Aug 31, 2018

Same name, different state: "John M. Moore" (CO) is a separate record

This page covers filings where the address state is NY. A separate record, "John M. Moore" with address state CO, is listed on 10 filings — most recently by Smashburger Master LLC (Aug 31, 2018). Both records have filings in the same period (Jul 24, 2014 to Aug 31, 2018).

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.

John M. Moore (CO) — PartnerFacts page ↗Form D/A · Aug 31, 2018 ↗Smashburger Master LLC — PartnerFacts page ↗John Moore (NY) — this page ↗
Sources
Note · Dec 15, 2011 – Feb 19, 2013

Same name, different state: "John Moore" (IN) is a separate record

This page covers filings where the address state is NY. A separate record, "John Moore" with address state IN, is listed on 2 filings — most recently by Lifeshare Technologies, LLC (Feb 19, 2013). Both records have filings in the same period (Dec 15, 2011 to Feb 19, 2013).

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.

John Moore (IN) — PartnerFacts page ↗Form D · Feb 19, 2013 ↗Lifeshare Technologies, LLC — PartnerFacts page ↗John Moore (NY) — this page ↗
Sources
Note · Jul 11, 2011 – Aug 2, 2012

Same name, different state: "John C. Moore" (IL) is a separate record

This page covers filings where the address state is NY. A separate record, "John C. Moore" with address state IL, is listed on 4 filings — most recently by William Blair Multi-Alpha Strategy Fund LLC (Aug 2, 2012). Both records have filings in the same period (Jul 11, 2011 to Aug 2, 2012).

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.

John C. Moore (IL) — PartnerFacts page ↗Form D/A · Aug 2, 2012 ↗William Blair Multi-Alpha Strategy Fund LLC — PartnerFacts page ↗John Moore (NY) — this page ↗
Sources
Note · Mar 16, 2009

Same name, different state: "John A. Moore" (MD) is a separate record

This page covers filings where the address state is NY. A separate record, "John A. Moore" with address state MD, is listed on 2 filings — most recently by Paradigm Holdings, Inc (Jun 7, 2010). The two records do not overlap in time: this page runs Dec 18, 2009 to May 1, 2025; the other has one filing dated Mar 16, 2009.

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.

John A. Moore (MD) — PartnerFacts page ↗Form D · Jun 7, 2010 ↗Paradigm Holdings, Inc — PartnerFacts page ↗John Moore (NY) — this page ↗
Sources
Note · Jun 25, 2020 – Feb 1, 2024

Reported revenue range changed between filings — SCIENTIFIC INDUSTRIES INC

"Decline to Disclose" (Jun 25, 2020); then "$5,000,001 - $25,000,000" (Jul 1, 2021); then "Decline to Disclose" (Feb 1, 2024).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jun 25, 2020 ↗Form D · Jul 1, 2021 ↗Form D · Feb 1, 2024 ↗SCIENTIFIC INDUSTRIES INC — PartnerFacts page ↗
Sources
Note · Dec 18, 2009 – Dec 21, 2009

Minimum investment changed between filings — Quintiles Transnational Holdings Inc.

The Dec 18, 2009 filing lists a minimum of $0; the Dec 21, 2009 Form D lists $150,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Dec 18, 2009 ↗Form D (later) · Dec 21, 2009 ↗Quintiles Transnational Holdings 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

5 of 8 offerings report sales commissions totalling $1,637,926; 0 report finder's fees; 1 reports proceeds to related persons totalling $93,848,838.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 1, 2025 D
SCIENTIFIC INDUSTRIES INC
File 021-544987
$40,342$0$0Arcadia Securities, LLC BrokerCheck CRD 44656 ↗EDGAR ↗
Feb 1, 2024 D
SCIENTIFIC INDUSTRIES INC
File 021-504197
$490,000$0$0Arcadia Securities, LLC BrokerCheck CRD 44656 ↗EDGAR ↗
Mar 4, 2022 D
SCIENTIFIC INDUSTRIES INC
File 021-435977
$210,000$0$0Arcadia Securities, LLC BrokerCheck CRD 44656 ↗
via Arcadia Securites, LLC (CRD 566 ↗)
EDGAR ↗
Jul 1, 2021 D
SCIENTIFIC INDUSTRIES INC
File 021-404936
$366,954$0$0Arcadia Securities, LLC BrokerCheck CRD 44656 ↗
via Arcadia Securities, LLC (CRD 566 ↗)
EDGAR ↗
May 12, 2021 D
SCIENTIFIC INDUSTRIES INC
File 021-399176
$530,630$0$0Keybanc Capital Markets, Inc. BrokerCheck CRD 566 ↗
via Keybanc Capital Markets, Inc. (CRD 566 ↗)
EDGAR ↗
Jun 25, 2020 D
SCIENTIFIC INDUSTRIES INC
File 021-369679
$0$0$0None listed on this filingEDGAR ↗
Oct 21, 2016 D
Kalyx Development Inc.
File 021-273022
$0$0$0None listed on this filingEDGAR ↗
Dec 21, 2009 D
Quintiles Transnational Holdings Inc.
File 021-137023
$0$0$93,848,838
Payments represent dividends being paid as permitted by North Carolina law.
None 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 3

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

SI
Other Technology

SCIENTIFIC INDUSTRIES INC

Bohemia, NY · Jun 25, 2020 → May 1, 2025 · 6 filings
  • May 1, 2025 · D · $1,550,000 sold of $1,550,000 · 11 investors · min. $10,000 · role: Director EDGAR ↗
  • Feb 1, 2024 · D · $7,000,000 sold of $7,000,000 · 58 investors · min. $2,141 · role: Director EDGAR ↗
  • Mar 4, 2022 · D · $3,000,008 sold of $3,000,008 · 38 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 1, 2021 · D · $9,500,000 sold of $9,500,000 · 21 investors · min. No minimum reported · role: Director EDGAR ↗
  • May 12, 2021 · D · $7,580,430 sold of $7,580,430 · 20 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 25, 2020 · D · $6,074,325 sold of $6,074,325 · 10 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.5M from 58 investors (100% of the $1.55M target) as of the latest filing. John is listed as director on 6 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 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.

KD
Commercial · group: Kalyx

Kalyx Development Inc.

New York, NY · Oct 21, 2016
  • Oct 21, 2016 · D · $1,141,710 sold of $35,553,250 · 7 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.14M from 7 investors (3% of the $35.6M target) as of the latest filing. John 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.

QT
Other Health Care

Quintiles Transnational Holdings Inc.

Durham, NC · Dec 18, 2009 → Dec 21, 2009 · 2 filings
  • Dec 21, 2009 · D · $525,000,000 sold of $525,000,000 · 2 investors · min. $150,000,000 · role: Director EDGAR ↗
  • Dec 18, 2009 · D · $3,225,011,208 sold of $3,225,011,208 · 49 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.23B from 49 investors (100% of the $525M target) as of the latest filing. John is listed as director on 2 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.

Other pages with the same name (20)

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

  • John Moore — ME, 4 issuers, Feb 10, 2009 → Mar 20, 2019 · no shared issuer
  • John M. Moore — CO, 4 issuers, Jul 24, 2014 → Aug 31, 2018 · no shared issuer
  • John Moore — KY, 4 issuers, Jul 7, 2015 → Sep 29, 2025 · no shared issuer
  • John Moore — PA, 4 issuers, Oct 21, 2013 → May 27, 2016 · no shared issuer
  • John C. Moore — IL, 2 issuers, Jul 11, 2011 → Aug 2, 2012 · no shared issuer
  • John Moore — TX, 2 issuers, Jun 11, 2025 → Jun 13, 2025 · no shared issuer
  • John A. Moore — KY, 2 issuers, Jan 8, 2013 → Jan 8, 2013 · no shared issuer
  • John A. Moore — MD, 1 issuer, Mar 16, 2009 → Mar 16, 2009 · no shared issuer
  • John Moore — IN, 1 issuer, Dec 15, 2011 → Feb 19, 2013 · no shared issuer
  • John A. Moore — NJ, 1 issuer, Aug 16, 2012 → Aug 16, 2012 · no shared issuer
  • JOHN A MOORE — FL, 1 issuer, Mar 14, 2013 → Mar 14, 2013 · no shared issuer
  • John Moore — DE, AZ, 1 issuer, Jul 14, 2015 → Jun 14, 2017 · no shared issuer
  • John Moore — MA, 1 issuer, May 4, 2017 → May 4, 2017 · no shared issuer
  • John H. Moore — GA, 1 issuer, Jul 12, 2017 → Jul 12, 2017 · no shared issuer
  • John Moore, Jr. — MS, 1 issuer, Apr 24, 2018 → Apr 24, 2018 · no shared issuer
  • John Moore — WA, 1 issuer, Apr 23, 2018 → Apr 23, 2018 · no shared issuer
  • John Moore — VA, 1 issuer, Mar 19, 2019 → Feb 26, 2020 · no shared issuer
  • John Pease Moore — NH, 1 issuer, Dec 3, 2020 → Nov 18, 2021 · no shared issuer
  • John R. Moore — CO, 1 issuer, May 29, 2009 → Aug 12, 2009 · no shared issuer
  • John Moore — CO, 1 issuer, Nov 25, 2014 → Nov 25, 2014 · no shared issuer

People around John 28

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

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

Helena Santos

Director, Executive Officer · 6 shared filings (1 issuer)

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

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

Marcus Frampton

Director · 5 shared filings (1 issuer)

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

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

Christopher Cox

Director · 5 shared filings (1 issuer)

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

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

Joseph Cremonese

Director · 4 shared filings (1 issuer)

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

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

Robert Nichols

Executive Officer · 4 shared filings (1 issuer)

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

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

Juergen Schumacher

Director · 4 shared filings (1 issuer)

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

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

Reinhard Vogt

Director · 3 shared filings (1 issuer)

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

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

JOHN P. CONNAUGHTON

Director · 2 shared filings (1 issuer) · also on 27 other issuers

JOHN P. CONNAUGHTON is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Christopher Gordon

Director · 2 shared filings (1 issuer) · also on 6 other issuers

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

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

Fred Cohen

Director · 2 shared filings (1 issuer) · also on 23 other issuers

Fred Cohen is on 24 issuers in total — a repeat sponsor. Their page lists every one.

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

Dennis B Gillings

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Leonard Schaeffer

Director · 2 shared filings (1 issuer)

Listed on the same filings as John 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 D. Ratliff

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Ronald J. Wooten

Executive Officer, Director · 2 shared filings (1 issuer) · also on 20 other issuers

Ronald J. Wooten is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

Jack Greenberg

Director · 2 shared filings (1 issuer)

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

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

Jonathan J. Coslet

Director · 2 shared filings (1 issuer)

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

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

Tan Suan Swee

Director · 2 shared filings (1 issuer)

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

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

Derek Winstanly

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Michael Mortimer

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

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

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

Michael P. Troullis

Executive Officer · 1 shared filing (1 issuer)

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

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

Potter Polk

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

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

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

George Stone

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

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

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

Wayne Pace

Director · 1 shared filing (1 issuer)

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

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

William Meyer

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

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

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

John Watkins

Director · 1 shared filing (1 issuer) · also on 7 other issuers

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

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

James Segasture

Director · 1 shared filing (1 issuer)

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

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

John Nicols

Director · 1 shared filing (1 issuer)

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

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

Michael Blechman

Director · 1 shared filing (1 issuer)

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

The team behind the deals

K
Sponsor group

Kalyx

2 issuers · 2 filings · $19.5M reported sold · 2015–2016

One team, 2 deal companies. John Moore is listed on 1 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 John Moore.

Registrations and other filings

Adviser registration (Form ADV)

None of the 3 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 John 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers John Moore is listed on: none on file. No website or social profile named in Quintiles Transnational Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,089 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 (Durham, NC). 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) ↗New York WebCivil Supreme ↗North Carolina eCourts portal ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗North Carolina Secretary of State business search ↗OpenCorporates ↗

Change history

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