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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:47 AM ET

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JM
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Jonathan Stuart Moore

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Nov 28, 2008 → Jan 29, 2010

1deal (issuers)
$30.1Mreported sold
19investors
4Form D filings
2008–2010years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jonathan Stuart Moore is listed as a promoter on 4 SEC Form D filings by 1 issuer between Oct 2008 and Jan 2011: CROSS BORDER RESOURCES, INC. (San Antonio, TX — oil and gas — 2008–2011; $30.1M reported sold to 19 investors).

What this means One deal on file with the SEC. 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 H. Patrick Seale (4 shared filings), Michael Heithaus (4 shared filings), Naomi Moore (4 shared filings), Paul C. Kirkitelos (4 shared filings), Brad E. Heidelberg (1 shared filing) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jonathan. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 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 4 public filings for Jonathan Stuart Moore and found 15 differences, 3 worth asking the sponsor about: Investor count went down between filings; Form D filed 71 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jonathan Stuart Moore has not run yet — it is joining a line of 27,525 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: 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, 2:17 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: VA (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 Jonathan Stuart Moore..

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

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Jonathan M Moore and Jeri L. Moore closed
United States Bankruptcy Court, E.D. Texas · No. 17-10125 · Filed Mar 3, 2017 · Closed Mar 22, 2021
Role of Jonathan M Moore and Jeri L. Moore: Debtor · Outcome: Case closed 2021-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 203 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Jonathan A. Moore closed
United States Bankruptcy Court, S.D. Texas · No. 15-36421 · Filed Dec 2, 2015 · Closed Nov 4, 2016
Role of Jonathan A. Moore: Debtor · Outcome: Case closed 2016-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 203 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
Jonathan Moore closed
United States Bankruptcy Court, S.D. Texas · No. 15-32736 · Filed May 18, 2015 · Closed Nov 2, 2015
Role of Jonathan Moore: Debtor · Outcome: Case closed 2015-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 203 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX)
Jonathan Moore and Charise Moore closed
United States Bankruptcy Court, W.D. Texas · No. 03-62213 · Filed Sep 30, 2003 · Closed Dec 5, 2008
Role of Jonathan Moore and Charise Moore: Debtor · Outcome: Case closed 2008-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 203 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (TX); middle initial differs
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, 2:17 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

15 differences found between the filings for Jonathan Stuart Moore — 3 worth asking about (compared 4 filings on Oct 24, 2026)

Note · Mar 8, 2016 – Apr 10, 2020

Bankruptcy case: Cross Border Resources, Inc. — filed Mar 8, 2016

United States Bankruptcy Court, N.D. Texas docket "Cross Border Resources, Inc." filed Mar 8, 2016, closed Apr 10, 2020. CROSS BORDER RESOURCES, INC. (related issuer) is listed as Debtor ("Cross Border Resources, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Note · Oct 6, 2017 – Aug 2, 2018

Bankruptcy case: Cross Border Resources, Inc. v. Black Shale Minerals, LLC — filed Oct 6, 2017

United States Bankruptcy Court, N.D. Texas docket "Cross Border Resources, Inc. v. Black Shale Minerals, LLC" filed Oct 6, 2017, closed Aug 2, 2018. CROSS BORDER RESOURCES, INC. (related issuer) is listed as Plaintiff ("Cross Border Resources, Inc."). Our match estimate: 80%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Sources
Worth asking · Nov 28, 2008 – Jan 29, 2010

Investor count went down between filings — CROSS BORDER RESOURCES, INC.

The Nov 28, 2008 filing reports 3 investors; the Jan 29, 2010 Form D reports 1 investor.

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.

Sources
Worth asking · Oct 8, 2008 – Nov 28, 2008

Investor count went down between filings — CROSS BORDER RESOURCES, INC.

The Oct 8, 2008 filing reports 4 investors; the Nov 28, 2008 Form D reports 3 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.

Sources
Worth asking · Jul 29, 2008 – Oct 8, 2008

Form D filed 71 days after the first sale — CROSS BORDER RESOURCES, INC.

The filing says the first sale was Jul 29, 2008. The Form D was filed Oct 8, 2008 — 71 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 56 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.

Sources
Note · Jan 3, 2011 – Jan 19, 2011

Form D filed 16 days after the first sale — CROSS BORDER RESOURCES, INC.

The filing says the first sale was Jan 3, 2011. The Form D was filed Jan 19, 2011 — 16 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1 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.

Sources
Note · Dec 17, 2009 – Jan 29, 2010

Form D filed 43 days after the first sale — CROSS BORDER RESOURCES, INC.

The filing says the first sale was Dec 17, 2009. The Form D was filed Jan 29, 2010 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 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.

Sources
Note · Jul 29, 2008 – Jan 29, 2010

No amendment in the last 12 months on an offering that may still be open — CROSS BORDER RESOURCES, INC. (latest filing Jan 29, 2010)

The latest filing for this offering is dated Jan 29, 2010 (first sale Jul 29, 2008). It reports $200,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

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

Sources
Note · Nov 28, 2008 – Jan 29, 2010

Offering amount changed between filings — CROSS BORDER RESOURCES, INC.

The Nov 28, 2008 filing says $2,250,000 offered; the Jan 29, 2010 Form D says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Oct 8, 2008 – Nov 28, 2008

Offering amount changed between filings — CROSS BORDER RESOURCES, INC.

The Oct 8, 2008 filing says an indefinite amount offered; the Nov 28, 2008 Form D says $2,250,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Oct 8, 2008 – Nov 28, 2008

Jonathan Stuart Moore is written 2 different ways on the filings

listed as "Jonathan Moore" on 2 filings (from Oct 8, 2008), and "Jonathan Stuart Moore" on 2 filings (from Nov 28, 2008).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Sources
Note · Oct 8, 2008 – Nov 28, 2008

Reported revenue range changed between filings — CROSS BORDER RESOURCES, INC.

"No Revenues" (Oct 8, 2008); then "Decline to Disclose" (Nov 28, 2008).

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.

Sources
Note · Oct 1, 2015 – May 15, 2018

Same name, different state: "Jonathan Moore" (CA or NY) is a separate record

This page covers filings where the address state is A1. A separate record, "Jonathan Moore" with address state CA or NY, is listed on 13 filings — most recently by BPREP Crown Hana REIT LLC (May 15, 2018). The two records do not overlap in time: this page runs Nov 28, 2008 to Jan 29, 2010; the other runs Oct 1, 2015 to May 15, 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.

Sources
Note · Sep 30, 2016

Same name, different state: "Jonathan Moore" (FL) is a separate record

This page covers filings where the address state is A1. A separate record, "Jonathan Moore" with address state FL, is listed on 1 filing — most recently by AC Commercial Properties I, LLC (Sep 30, 2016). The two records do not overlap in time: this page runs Nov 28, 2008 to Jan 29, 2010; the other has one filing dated Sep 30, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
Note · Jan 29, 2010 – Jan 19, 2011

Address moved from Surrey, British Columbia, Canada (as filed: A1) to Midland, TX — CROSS BORDER RESOURCES, INC.

The people listed on the Jan 29, 2010 filing give Surrey, British Columbia, Canada (as filed: A1); on the Jan 19, 2011 filing they give Midland, TX.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

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 2 offerings report sales commissions; 1 reports finder's fees totalling $125,000; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 19, 2011 D
CROSS BORDER RESOURCES, INC.
File 021-154015
$0$125,000$0C.K. Cooper & Company, Inc. BrokerCheck CRD 106578 ↗EDGAR ↗
Jan 29, 2010 D
CROSS BORDER RESOURCES, INC.
File 021-123306
$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 1

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

Oil and Gas

CROSS BORDER RESOURCES, INC.

San Antonio, TX · Oct 8, 2008 → Jan 19, 2011 · 4 filings
  • Jan 19, 2011 · D · $30,144,239 sold of $30,144,239 · 1 investors · min. No minimum reported · role: Promoter (Former Officer and Director) EDGAR ↗
  • Jan 29, 2010 · D · $200,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Promoter (Former Officer and Director) EDGAR ↗
  • Nov 28, 2008 · D · $125,025 sold of $2,250,000 · 3 investors · min. No minimum reported · role: Promoter (Former Officer and Director) EDGAR ↗
  • Oct 8, 2008 · D · $0 sold of Indefinite · 4 investors · min. No minimum reported · role: Promoter (Former officer and director) EDGAR ↗

Raised $30.1M from 19 investors (100% of the $30.1M target) as of the latest filing. Jonathan is listed as promoter on 4 filings for this deal.

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 (2)

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

  • Jonathan Moore — CA, NY, 12 issuers, Oct 1, 2015 → May 15, 2018 · no shared issuer
  • Jonathan Moore — FL, 1 issuer, Sep 30, 2016 → Sep 30, 2016 · no shared issuer

People around Jonathan 10

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

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

Paul C. Kirkitelos

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

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

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

Michael Heithaus

Promoter · 4 shared filings (1 issuer)

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

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

Naomi Moore

Promoter · 4 shared filings (1 issuer)

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

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

H. Patrick Seale

Executive Officer, Promoter · 4 shared filings (1 issuer) · also on 1 other issuer

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

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

P. Mark Stark

Executive Officer · 1 shared filing (1 issuer)

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

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

Lawrence J. Risley

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

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

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

Everett Willard Gray, II

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

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

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

Brad E. Heidelberg

Director · 1 shared filing (1 issuer)

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

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

Richard F LaRoche

Director · 1 shared filing (1 issuer)

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

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

John W Hawkins

Director · 1 shared filing (1 issuer)

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

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jonathan Stuart 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jonathan Stuart Moore is listed on: none on file. No website or social profile named in CROSS BORDER RESOURCES, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #350,984 of 374,652 in line (1,334 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 (San Antonio, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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