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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:19 AM ET

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John Munoz

Named as an officer, director or promoter on SEC Form D filings · NM · Dec 6, 2023 → Dec 7, 2023

1deal (issuers)
$34Mreported sold
600investors
2Form D filings
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:55 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

John Munoz is listed as an executive officer on 2 SEC Form D filings by 1 issuer in Dec 2023: Electronic Caregiver, Inc. (Las Cruces, NM — other health care — 2023; $34M reported sold to 600 investors).

What this means One deal on file with the SEC, filed Dec 2023. 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 Allan Landon (2 shared filings), Anthony Dohrmann (2 shared filings), David Keeley (2 shared filings), Dean Harlow (2 shared filings), James Colehour (2 shared filings) 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 1 court case matching the name, 48 bankruptcy cases matching the name listed in Key records below.

What this means 49 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 Munoz and found 8 differences, 4 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 Munoz has not run yet — it is joining a line of 30,556 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

1 case: 1 dismissed

US v. MUNOZ, JOHN A. dismissed
District Court, N.D. California · No. · Filed May 5, 1987 · Closed Aug 19, 1987 · Nature of suit: 153 Recovery of overpayments of vet benefits
Role of MUNOZ, JOHN A.: Defendant · Outcome: Terminated 1987-08-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (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, 2:55 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Munoz..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

48 cases: 2 open, 46 closed (disposition not in docket feed)

John Munoz open
United States Bankruptcy Court, S.D. New York · No. 25-10443 · Filed Mar 8, 2025
Role of John Munoz: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
John F. Munoz open
United States Bankruptcy Court, D. New Jersey · No. 24-10138 · Filed Jan 5, 2024
Role of John F. Munoz: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
John W Munoz closed
United States Bankruptcy Court, E.D. New York · No. 1-19-46131 · Filed Oct 9, 2019 · Closed Jan 15, 2020
Role of John W Munoz: Debtor · Outcome: Case closed 2020-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
John Munoz closed
United States Bankruptcy Court, D. New Jersey · No. 18-27398 · Filed Aug 30, 2018 · Closed Oct 19, 2018
Role of John Munoz: Debtor · Outcome: Case closed 2018-10-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
John A. Munoz closed
United States Bankruptcy Court, E.D. California · No. 16-10435 · Filed Feb 17, 2016 · Closed Mar 10, 2017
Role of John A. Munoz: Debtor · Outcome: Case closed 2017-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John M. Munoz and Melida Munoz closed
United States Bankruptcy Court, E.D. Wisconsin · No. 15-29986 · Filed Sep 1, 2015 · Closed Jul 11, 2017
Role of John M. Munoz and Melida Munoz: Debtor · Outcome: Case closed 2017-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
John Munoz and Dalia Munoz closed
United States Bankruptcy Court, S.D. Florida. · No. 15-24059 · Filed Aug 4, 2015 · Closed Dec 14, 2015
Role of John Munoz and Dalia Munoz: Debtor · Outcome: Case closed 2015-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
John J Munoz closed
United States Bankruptcy Court, N.D. Illinois · No. 15-24836 · Filed Jul 22, 2015 · Closed Oct 22, 2015
Role of John J Munoz: Debtor · Outcome: Case closed 2015-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
John E Munoz closed
United States Bankruptcy Court, S.D. Florida. · No. 14-32310 · Filed Oct 6, 2014 · Closed Feb 17, 2015
Role of John E Munoz: Debtor · Outcome: Case closed 2015-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
John M Munoz and Melida Munoz closed
United States Bankruptcy Court, E.D. Wisconsin · No. 14-25959 · Filed May 9, 2014 · Closed Sep 4, 2015
Role of John M Munoz and Melida Munoz: Debtor · Outcome: Case closed 2015-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in WI (not a filing state)
John A Munoz closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-27646 · Filed May 27, 2011 · Closed Sep 16, 2011
Role of John A Munoz: Debtor · Outcome: Case closed 2011-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John Munoz and Yolanda Munoz closed
United States Bankruptcy Court, E.D. California · No. 10-17377 · Filed Jun 30, 2010 · Closed Dec 7, 2010
Role of John Munoz and Yolanda Munoz: Debtor · Outcome: Case closed 2010-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John P. Munoz closed
United States Bankruptcy Court, N.D. Texas · No. 08-40101 · Filed Jan 11, 2008 · Closed Apr 14, 2008
Role of John P. Munoz: Debtor · Outcome: Case closed 2008-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
John A. Munoz and Karen M. Munoz closed
United States Bankruptcy Court, N.D. California · No. 07-43296 · Filed Oct 8, 2007 · Closed Mar 24, 2008
Role of John A. Munoz and Karen M. Munoz: Debtor · Outcome: Case closed 2008-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John A. Munoz closed
United States Bankruptcy Court, D. New Hampshire · No. 07-10466 · Filed Mar 9, 2007 · Closed Jul 31, 2007
Role of John A. Munoz: Debtor · Outcome: Case closed 2007-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
John Munoz closed
United States Bankruptcy Court, E.D. California · No. 06-20633 · Filed Mar 14, 2006 · Closed Sep 21, 2006
Role of John Munoz: Debtor · Outcome: Case closed 2006-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John F. Munoz and Patricia Munoz closed
United States Bankruptcy Court, D. New Jersey · No. 05-55386 · Filed Oct 15, 2005 · Closed Jun 26, 2008
Role of John F. Munoz and Patricia Munoz: Debtor · Outcome: Case closed 2008-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
John R. Munoz and Diane M. Munoz closed
United States Bankruptcy Court, D. Colorado · No. 05-19633 · Filed Apr 25, 2005 · Closed Aug 26, 2005
Role of John R. Munoz and Diane M. Munoz: Debtor · Outcome: Case closed 2005-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CO (not a filing state)
John Munoz and Linda Munoz closed
United States Bankruptcy Court, N.D. Illinois · No. 05-11881 · Filed Mar 31, 2005 · Closed Jul 26, 2005
Role of John Munoz and Linda Munoz: Debtor · Outcome: Case closed 2005-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
John Munoz closed
United States Bankruptcy Court, W.D. Texas · No. 04-14431 · Filed Aug 30, 2004 · Closed Dec 9, 2004
Role of John Munoz: Debtor · Outcome: Case closed 2004-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
John Munoz and Jolene Kay Munoz closed
United States Bankruptcy Court, N.D. California · No. 04-52050 · Filed Mar 31, 2004 · Closed Aug 28, 2009
Role of John Munoz and Jolene Kay Munoz: Debtor · Outcome: Case closed 2009-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John D. Munoz and Mary W. Munoz closed
United States Bankruptcy Court, E.D. Louisiana · No. 03-17705 · Filed Oct 6, 2003 · Closed Feb 18, 2004
Role of John D. Munoz and Mary W. Munoz: Debtor · Outcome: Case closed 2004-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in LA (not a filing state)
John A Munoz and Amy L Munoz closed
United States Bankruptcy Court, D. Kansas · No. 03-23750 · Filed Sep 5, 2003 · Closed May 7, 2008
Role of John A Munoz and Amy L Munoz: Debtor · Outcome: Case closed 2008-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in KS (not a filing state)
John M Munoz closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-20762 · Filed Apr 21, 2003 · Closed Aug 22, 2003
Role of John M Munoz: Debtor · Outcome: Case closed 2003-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John M. Munoz and Dora H. Munoz closed
United States Bankruptcy Court, E.D. California · No. 03-11512 · Filed Feb 19, 2003 · Closed Jun 30, 2003
Role of John M. Munoz and Dora H. Munoz: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John Munoz closed
United States Bankruptcy Court, S.D. Florida. · No. 03-21057 · Filed Feb 14, 2003 · Closed May 16, 2003
Role of John Munoz: Debtor · Outcome: Case closed 2003-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
John D. Munoz and Gloria B. Munoz closed
United States Bankruptcy Court, W.D. Texas · No. 02-54559 · Filed Sep 23, 2002 · Closed Feb 22, 2006
Role of John D. Munoz and Gloria B. Munoz: Debtor · Outcome: Case closed 2006-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
John A. Munoz and Mary Ann Munoz closed
United States Bankruptcy Court, E.D. Michigan · No. 02-59759 · Filed Aug 27, 2002 · Closed Dec 30, 2002
Role of John A. Munoz and Mary Ann Munoz: Debtor · Outcome: Case closed 2002-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in MI (not a filing state)
John Munoz closed
United States Bankruptcy Court, E.D. New York · No. 1-02-16009 · Filed May 10, 2002 · Closed Jan 9, 2003
Role of John Munoz: Debtor · Outcome: Case closed 2003-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
John Munoz and Jolene Kay Munoz closed
United States Bankruptcy Court, N.D. California · No. 02-51904 · Filed Apr 5, 2002 · Closed Apr 23, 2004
Role of John Munoz and Jolene Kay Munoz: Debtor · Outcome: Case closed 2004-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John Munoz closed
United States Bankruptcy Court, S.D. Florida. · No. 02-20910 · Filed Feb 11, 2002 · Closed Apr 17, 2002
Role of John Munoz: Debtor · Outcome: Case closed 2002-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
John A. Munoz and Karen M. Munoz closed
United States Bankruptcy Court, N.D. California · No. 01-45429 · Filed Oct 9, 2001 · Closed Jun 30, 2003
Role of John A. Munoz and Karen M. Munoz: Debtor · Outcome: Case closed 2003-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John Munoz and Cynthia L. Munoz closed
United States Bankruptcy Court, N.D. Ohio · No. 01-17641 · Filed Aug 7, 2001 · Closed Jul 8, 2002
Role of John Munoz and Cynthia L. Munoz: Debtor · Outcome: Case closed 2002-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in OH (not a filing state)
John Munoz and Christina Munoz closed
United States Bankruptcy Court, N.D. Texas · No. 01-36461 · Filed Aug 6, 2001 · Closed Jan 30, 2007
Role of John Munoz and Christina Munoz: Debtor · Outcome: Case closed 2007-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in TX (not a filing state)
John P. Munoz and Cynthia Y. Munoz closed
United States Bankruptcy Court, D. New Mexico · No. 00-13543 · Filed Jun 29, 2000 · Closed Oct 31, 2000
Role of John P. Munoz and Cynthia Y. Munoz: Debtor · Outcome: Case closed 2000-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (NM)
John J. Munoz and Yolanda Munoz closed
United States Bankruptcy Court, S.D. Florida. · No. 99-28206 · Filed Dec 15, 1999 · Closed Apr 5, 2000
Role of John J. Munoz and Yolanda Munoz: Debtor · Outcome: Case closed 2000-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
John T Munoz closed
United States Bankruptcy Court, C.D. California · No. 6:99-bk-13760 · Filed Mar 4, 1999 · Closed Jun 23, 1999
Role of John T Munoz: Debtor · Outcome: Case closed 1999-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John A Munoz closed
United States Bankruptcy Court, N.D. Illinois · No. 99-05854 · Filed Feb 24, 1999 · Closed Jun 21, 1999
Role of John A Munoz: Debtor · Outcome: Case closed 1999-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in IL (not a filing state)
John A. Munoz closed
United States Bankruptcy Court, N.D. California · No. 98-47290 · Filed Jul 31, 1998 · Closed Nov 9, 1998
Role of John A. Munoz: Debtor · Outcome: Case closed 1998-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John A. Munoz closed
United States Bankruptcy Court, D. New Hampshire · No. 98-10322 · Filed Feb 3, 1998 · Closed May 28, 1998
Role of John A. Munoz: Debtor · Outcome: Case closed 1998-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NH (not a filing state)
John Munoz and Esther Munoz closed
United States Bankruptcy Court, S.D. California · No. 98-00430 · Filed Jan 13, 1998 · Closed Apr 27, 1998
Role of John Munoz and Esther Munoz: Debtor · Outcome: Case closed 1998-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John Munoz and Louisa Espinal Munoz closed
United States Bankruptcy Court, S.D. Florida. · No. 95-24536 · Filed Nov 16, 1995 · Closed Jun 22, 1999
Role of John Munoz and Louisa Espinal Munoz: Debtor · Outcome: Case closed 1999-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
John B. Munoz and Irma L. Munoz closed
United States Bankruptcy Court, C.D. California · No. 8:95-bk-20724 · Filed Oct 20, 1995 · Closed Feb 22, 1996
Role of John B. Munoz and Irma L. Munoz: Debtor · Outcome: Case closed 1996-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John R Munoz and Sarah L Munoz closed
United States Bankruptcy Court, E.D. North Carolina · No. 94-01621 · Filed May 26, 1994 · Closed Aug 31, 1994
Role of John R Munoz and Sarah L Munoz: Debtor · Outcome: Case closed 1994-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in NC (not a filing state)
JOHN MUNOZ and LEOLA ELDRIDGE MUNOZ closed
United States Bankruptcy Court, M.D. Tennessee · No. 1:93-bk-06535 · Filed Aug 23, 1993 · Closed Feb 17, 1994
Role of JOHN MUNOZ and LEOLA ELDRIDGE MUNOZ: Debtor · Outcome: Case closed 1994-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in TN (not a filing state)
John Munoz and Gloria Munoz closed
United States Bankruptcy Court, N.D. California · No. 93-53897 · Filed Jun 15, 1993 · Closed Dec 8, 1997
Role of John Munoz and Gloria Munoz: Debtor · Outcome: Case closed 1997-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John E. Munoz and Tammy J. Munoz closed
United States Bankruptcy Court, C.D. California · No. 1:93-bk-15225 · Filed Feb 16, 1993 · Closed Aug 23, 1995
Role of John E. Munoz and Tammy J. Munoz: Debtor · Outcome: Case closed 1995-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
John Munoz closed
United States Bankruptcy Court, W.D. Kentucky · No. 87-33019 · Filed Nov 10, 1987 · Closed Apr 29, 1988
Role of John Munoz: Debtor · Outcome: Case closed 1988-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 99 federal dockets); 3 people with this name in Form D filings; court in KY (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, 2:55 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

8 differences found between the filings for John Munoz — 4 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Dec 6, 2023 – Dec 7, 2023

Amount sold went down between filings — Electronic Caregiver, Inc.

The Dec 6, 2023 filing says $1,075,000 sold; the Dec 7, 2023 Form D/A says $445,000 sold — $630,000 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 6, 2023 ↗Form D/A (later) · Dec 7, 2023 ↗Electronic Caregiver, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 6, 2023 – Dec 7, 2023

Investor count went down between filings — Electronic Caregiver, Inc.

The Dec 6, 2023 filing reports 5 investors; the Dec 7, 2023 Form D/A reports 4 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 6, 2023 ↗Form D/A (later) · Dec 7, 2023 ↗Electronic Caregiver, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 7, 2023

112% of the money raised went to insiders — Electronic Caregiver, Inc.

The Dec 7, 2023 Form D/A reports $445,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Dec 7, 2023 ↗Electronic Caregiver, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 6, 2023

47% of the money raised went to insiders — Electronic Caregiver, Inc.

The Dec 6, 2023 Form D reports $1,075,000 sold and $500,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Dec 6, 2023 ↗Electronic Caregiver, Inc. — PartnerFacts page ↗
Sources
Note · Dec 7, 2023

John Munoz appears on 1 deal that stopped filing before reaching its target

Electronic Caregiver, Inc. (last filing Dec 7, 2023; $34,000,000 sold of $95,000,000). 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.

Electronic Caregiver, Inc. — PartnerFacts page ↗
Sources
Note · Nov 29, 2023 – Dec 7, 2023

No amendment in the last 12 months on an offering that may still be open — Electronic Caregiver, Inc. (latest filing Dec 7, 2023)

The latest filing for this offering is dated Dec 7, 2023 (first sale Nov 29, 2023). It reports $445,000 sold of $95,000,000 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.

Form D/A · Dec 7, 2023 ↗Electronic Caregiver, Inc. — PartnerFacts page ↗
Sources
Note · Apr 29, 2016 – May 5, 2026

Same name, different state: "John R. Munoz" (CO or CA) is a separate record

This page covers filings where the address state is NM. A separate record, "John R. Munoz" with address state CO or CA, is listed on 11 filings — most recently by Phyto Teq, Inc. (May 5, 2026). Both records have filings in the same period (Dec 6, 2023 to Dec 7, 2023).

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 R. Munoz (CO,CA) — PartnerFacts page ↗Form D · May 5, 2026 ↗Phyto Teq, Inc. — PartnerFacts page ↗John Munoz (NM) — this page ↗
Sources
Note · Jul 15, 2024

Same name, different state: "John J Munoz" (CA) is a separate record

This page covers filings where the address state is NM. A separate record, "John J Munoz" with address state CA, is listed on 1 filing — most recently by Phyto Teq, Inc. (Jul 15, 2024). The two records do not overlap in time: this page runs Dec 6, 2023 to Dec 7, 2023; the other has one filing dated Jul 15, 2024.

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 J Munoz (CA) — PartnerFacts page ↗Form D · Jul 15, 2024 ↗Phyto Teq, Inc. — PartnerFacts page ↗John Munoz (NM) — 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

0 of 1 offering report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $500,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 7, 2023 D/A
Electronic Caregiver, Inc.
File 021-498980
$0 (est.)$0$500,000 (est.)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 1

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

EC
Other Health Care

Electronic Caregiver, Inc.

Las Cruces, NM · Dec 6, 2023 → Dec 7, 2023 · 2 filings
  • Dec 7, 2023 · D/A · $445,000 sold of $95,000,000 · 4 investors · min. $140,000 · role: Executive Officer EDGAR ↗
  • Dec 6, 2023 · D · $1,075,000 sold of $95,000,000 · 5 investors · min. $140,000 · role: Executive Officer EDGAR ↗

Raised $34M from 600 investors (36% of the $95M target) as of the latest filing. John is listed as executive officer 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Health Care / 506(b) (4,189 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 (2)

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

  • John R. Munoz — CO, CA, 4 issuers, Apr 29, 2016 → May 5, 2026 · no shared issuer
  • John J Munoz — CA, 1 issuer, Jul 15, 2024 → Jul 15, 2024 · 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.

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

Anthony Dohrmann

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

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

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

Kiel Hoffman

Director · 2 shared filings (1 issuer)

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

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

Jayesh Patel

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

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

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

John Hummer

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

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

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

Joseph M. Baffoe

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

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

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

Raymond J. Maratea

Director · 2 shared filings (1 issuer)

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

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

David Keeley

Executive Officer · 2 shared filings (1 issuer)

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

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

Mark Francis

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

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

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

William Houng-Lee

Director · 2 shared filings (1 issuer)

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

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

Dean Harlow

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

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

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

Jorge Sanchez

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

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

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

James Colehour

Executive Officer · 2 shared filings (1 issuer)

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

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

Allan Landon

Director · 2 shared filings (1 issuer)

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

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

Richard Becker

Executive Officer · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 John Munoz 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 John Munoz is listed on: none on file. No website or social profile named in Electronic Caregiver, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #110,947 of 374,652 in line (1,386 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 (Las Cruces, NM). 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 Mexico state courts — find the court ↗

Securities regulators

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

Business registries

New Mexico Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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