Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · MA · Jan 4, 2011 → Dec 12, 2012
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:23 AM ET · SEC enforcement last checked: not yet
Judith Moran is listed as a director on 7 SEC Form D filings by 7 issuers between Jan 2011 and Dec 2012. Largest by amount reported sold: FMS Watertown, LLC (Waltham, MA — other health care — 2011; $13.7M reported sold to 3 investors), FMS Hauppauge, LLC (Waltham, MA — other health care — 2011; $9.03M reported sold to 3 investors), Bergen Renal Home PD Center, LLC (Waltham, MA — other health care — 2011; $3.45M reported sold to 2 investors), Fresenius Medical Care Linden, LLC (Waltham, MA — other health care — 2011; $1.5M reported sold to 2 investors), Fresenius Medical Care Montclair, LLC (Waltham, MA — other health care — 2011; $653K reported sold to 2 investors) and 2 more (all listed below).
What this means A repeat sponsor — 7 separate companies raised money with this person listed as director. Across those companies the filings report $28.5M sold in total.
Listed alongside Joseph J. Ruma (6 shared filings), Ken Nelson (2 shared filings), Amanda Williams-Gray (1 shared filing), David Blecker (1 shared filing), David Levin (1 shared filing) and 15 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Judith. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 14 bankruptcy cases matching the name listed in Key records below. Not yet searched: SEC enforcement releases (search queued; results are added automatically).
What this means 15 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.
Nothing found on Reddit, BiggerPockets or community forums for high-net-worth investors (searched Oct 24, 2026) — search queued; this line updates when it has run.
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).
Five things investors ask first. Items still in human review are counted, not shown.
1 case: 1 dismissed
Real Property: Other· Cause:
28:1441 Notice of Removal
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:23 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 yet searched. 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.
Not yet searched — search queued
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. — not yet searched.
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: not yet searched.
SEC search queued. Results are added automatically.
14 cases: 1 open, 13 closed (disposition not in docket feed)
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:23 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 yet searched. 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.
Not made for individual people — comparisons cover issuers and sponsor groups
None reported on 7 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Dec 12, 2012 D Fresenius Medical Care Union City Home, LLC File 021-188269 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 9, 2011 D Fresenius Medical Care Pomona, LLC File 021-168469 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 1, 2011 D Fresenius Medical Care Linden, LLC File 021-160625 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 4, 2011 D Fresenius Medical Care Montclair, LLC File 021-156241 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 18, 2011 D Bergen Renal Home PD Center, LLC File 021-153855 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 4, 2011 D FMS Hauppauge, LLC File 021-152960 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 4, 2011 D FMS Watertown, LLC File 021-152961 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Judith Moran on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
Raised $175K from 2 investors (100% of the $175K target) as of the latest filing. Judith is listed as director.
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.
2 investors reported; no amount sold yet as of the latest filing. Judith is listed as director.
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.
Raised $1.5M from 2 investors (100% of the $1.5M target) as of the latest filing. Judith is listed as director.
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.
Raised $653K from 2 investors (100% of the $653K target) as of the latest filing. Judith is listed as director.
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.
Raised $3.45M from 2 investors (100% of the $3.45M target) as of the latest filing. Judith is listed as director.
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.
Raised $13.7M from 3 investors (100% of the $13.7M target) as of the latest filing. Judith is listed as director.
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.
Raised $9.03M from 3 investors (100% of the $9.03M target) as of the latest filing. Judith is listed as director.
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.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.
Joseph J. Ruma is on 113 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Judith Moran. Their page shows their other deals.
Listed on the same filings as Judith Moran. Their page shows their other deals.
Listed on the same filings as Judith Moran. Their page shows their other deals.
Listed on the same filings as Judith Moran. Their page shows their other deals.
Kelly Wootton is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Judith Moran. Their page shows their other deals.
Listed on the same filings as Judith Moran. Their page shows their other deals.
Listed on the same filings as Judith Moran. Their page shows their other deals.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
One-tap searches on sites we do not index ourselves, with the name pre-filled (Waltham, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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Free. Logged with status: received → under review → fixed / confirmed with source.
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Members get an email when Judith Moran appears on a new Form D, or when a court case or SEC action is matched to them. See plans →