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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:58 AM ET

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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 · TX · Jun 11, 2025 → Jun 13, 2025

2deals (issuers)
$26.3Mreported sold
35investors
2Form D filings
2025year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:58 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 an executive officer and director on 2 SEC Form D filings by 2 issuers in Jun 2025: Americo Bancshares, Inc. (Wolfforth, TX — commercial banking — 2025; $20M reported sold to 24 investors) and Trete Inc. (Austin, TX — other technology — 2025; $6.25M reported sold to 11 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $26.3M sold in total.

Listed alongside Andy Meyercord (1 shared filing), Brandi Shotwell (1 shared filing), Celeste Griffin-Churchill (1 shared filing), D. Michael Patton (1 shared filing), Edvin Beasley (1 shared filing) and 9 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 4 bankruptcy cases matching the name listed in Key records below.

What this means 4 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 2 public filings for John Moore and found 5 differences: Same name, different state: "John Moore" (NY) is a separate record; Same name, different state: "John Moore" (ME) 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 John Moore has not run yet — it is joining a line of 19,867 names; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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, 2:58 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

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

John Moore, III and Lisa Ann Moore open
United States Bankruptcy Court, W.D. Texas · No. 26-11908 · Filed Sep 29, 2026
Role of John Moore, III: 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 (TX)
John W. Moore and Tanya R. Moore closed
United States Bankruptcy Court, E.D. Texas · No. 12-40314 · Filed Feb 7, 2012 · Closed May 29, 2012
Role of John W. Moore and Tanya R. Moore: Debtor · Outcome: Case closed 2012-05-29 (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 (TX)
John C. Moore and Charlsie M. Moore closed
United States Bankruptcy Court, W.D. Texas · No. 11-12935 · Filed Dec 2, 2011 · Closed Mar 9, 2012
Role of John C. Moore and Charlsie M. Moore: Debtor · Outcome: Case closed 2012-03-09 (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 (TX)
John B Moore closed
United States Bankruptcy Court, S.D. Texas · No. 11-32357 · Filed Mar 19, 2011 · Closed Jul 5, 2012
Role of John B Moore: Debtor · Outcome: Case closed 2012-07-05 (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 (TX)
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, 2:58 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

5 differences found between the filings for John Moore (compared 2 filings on Oct 24, 2026)

Note · Dec 18, 2009 – May 1, 2025

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

This page covers filings where the address state is TX. A separate record, "John Moore" with address state NY, is listed on 9 filings — most recently by SCIENTIFIC INDUSTRIES INC (May 1, 2025). The two records do not overlap in time: this page runs Jun 11, 2025 to Jun 13, 2025; the other runs Dec 18, 2009 to May 1, 2025.

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 Moore (NY) — PartnerFacts page ↗Form D · May 1, 2025 ↗SCIENTIFIC INDUSTRIES INC — PartnerFacts page ↗John Moore (TX) — this 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 TX. A separate record, "John Moore" with address state ME, is listed on 49 filings — most recently by Gelato Fiasco, Inc. (Mar 20, 2019). The two records do not overlap in time: this page runs Jun 11, 2025 to Jun 13, 2025; the other runs Feb 10, 2009 to Mar 20, 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.

John Moore (ME) — PartnerFacts page ↗Form D · Mar 20, 2019 ↗Gelato Fiasco, Inc. — PartnerFacts page ↗John Moore (TX) — 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 TX. A separate record, "John M. Moore" with address state CO, is listed on 10 filings — most recently by Smashburger Master LLC (Aug 31, 2018). The two records do not overlap in time: this page runs Jun 11, 2025 to Jun 13, 2025; the other runs Jul 24, 2014 to Aug 31, 2018.

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 M. Moore (CO) — PartnerFacts page ↗Form D/A · Aug 31, 2018 ↗Smashburger Master LLC — PartnerFacts page ↗John Moore (TX) — 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 TX. 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). The two records do not overlap in time: this page runs Jun 11, 2025 to Jun 13, 2025; the other runs Jul 11, 2011 to Aug 2, 2012.

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 C. Moore (IL) — PartnerFacts page ↗Form D/A · Aug 2, 2012 ↗William Blair Multi-Alpha Strategy Fund LLC — PartnerFacts page ↗John Moore (TX) — 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 TX. 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 Jun 11, 2025 to Jun 13, 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 (TX) — this 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

1 of 2 offerings reports sales commissions totalling $400,000; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 13, 2025 D
Americo Bancshares, Inc.
File 021-548877
$400,000$0$0Performance Trust Capital Partners, LLC BrokerCheck CRD 36155 ↗EDGAR ↗
Jun 11, 2025 D
Trete Inc.
File 021-548625
$0$0$0None 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 2

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.

AB
Commercial Banking

Americo Bancshares, Inc.

Wolfforth, TX · Jun 13, 2025
  • Jun 13, 2025 · D · $20,000,000 sold of $20,000,000 · 24 investors · min. $250,000 · role: Director EDGAR ↗

Raised $20M from 24 investors (100% of the $20M 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 Banking / 506(b) (624 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.

T
Other Technology

Trete Inc.

Austin, TX · Jun 11, 2025
  • Jun 11, 2025 · D · $4,941,249 sold of $4,941,249 · 7 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $6.25M from 11 investors (100% of the $4.94M target) as of the latest filing. John 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: 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.

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 Moore — NY, 3 issuers, Dec 18, 2009 → May 1, 2025 · no shared issuer
  • John C. Moore — IL, 2 issuers, Jul 11, 2011 → Aug 2, 2012 · 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 14

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

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

Todd Moore

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

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

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

Brandi Shotwell

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.

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

Loyd Rinehart

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

Celeste Griffin-Churchill

Executive Officer · 1 shared filing (1 issuer)

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

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

D. Michael Patton

Executive Officer, Director · 1 shared filing (1 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

Melissa Thoveson

Director · 1 shared filing (1 issuer)

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

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

Andy Meyercord

Director · 1 shared filing (1 issuer)

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

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

Stephen Phillips

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

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

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

Steve McGavock

Director · 1 shared filing (1 issuer)

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

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

Robert Shapiro

Director · 1 shared filing (1 issuer)

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

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

Edvin Beasley

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

Jim Nolen, Jr.

Director · 1 shared filing (1 issuer)

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

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

Tom Tebo

Executive Officer · 1 shared filing (1 issuer)

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

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

Joshua Eaton

Executive Officer · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 2 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 2 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 Americo Bancshares, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #69,167 of 374,652 in line (67 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 (Wolfforth, TX). 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) ↗Texas re:SearchTX court records ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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