Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:43 AM ET

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Kevin Mooney

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 11, 2009 → Apr 16, 2012

46deals (issuers)

$5.26Breported sold

15,354investors

66Form D filings

2009–2012years on file

Follow this person Look further ↓PDF

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

Kevin Mooney is listed as an executive officer on 66 SEC Form D filings by 46 issuers between Mar 2009 and Apr 2012. Largest by amount reported sold: HedgePremier/Millennium USA LP (New York, NY — pooled investment fund — 2011; $1.41B reported sold to 2,056 investors), HedgePremier/Millennium USA SC LP (New York, NY — pooled investment fund — 2011; $877.7M reported sold to 2,107 investors), HedgePremier/Starboard Value & Opportunity Fund LP (New York, NY — pooled investment fund — 2011; $430.9M reported sold to 1,419 investors), HedgePremier/Tricadia Credit Strategies Fund II LP (New York, NY — pooled investment fund — 2009; $258M reported sold to 821 investors), HedgePremier/York Credit Opportunities Fund LP (New York, NY — pooled investment fund — 2011; $245.1M reported sold to 948 investors) and 41 more (all listed below).

What this means That is a lot of deals — 46 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $5.26B sold in total.

Listed alongside Anita Rios (66 shared filings), Charlene R. Herzer (64 shared filings), Walter Rein (63 shared filings), Morgan Stanley HedgePremier GP Inc. (56 shared filings, management entity), Eric J Marmoll (34 shared filings) and 80 others.

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

The issuers belong to 3 sponsor groups: Morgan Stanley (123 issuers, $14.8B reported sold, 2009–2026), Morgan Stanley (4 issuers, $603.3M reported sold, 2009) and North Haven (9 issuers, $4.85B reported sold, 2009–2015).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

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) — 17 bankruptcy cases matching the name listed in Key records below.

What this means 17 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 the newest 50 of 66 public filings for Kevin Mooney and found 12 differences, 5 worth asking the sponsor about: Bankruptcy case: Kevin T Mooney and Kim M Mooney; 5 offerings reported less sold on a later filing than an earlier one; 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 Kevin Mooney has not run yet — it is joining a line of 59,951 names; searches run around the clock at the hosts' allowed rate. Searched so far: 683 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

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: 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 Kevin Mooney..

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

17 cases: 17 closed (disposition not in docket feed)

Kevin Mooney closed

United States Bankruptcy Court, W.D. Tennessee · No. 18-12414 · Filed Nov 7, 2018 · Closed Feb 18, 2019

Role of Kevin Mooney: Debtor · Outcome: Case closed 2019-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in TN (not a filing state)

Kevin L. Mooney and Bethany A. Mooney closed

United States Bankruptcy Court, N.D. Ohio · No. 18-62196 · Filed Oct 31, 2018 · Closed Feb 28, 2019

Role of Kevin L. Mooney and Bethany A. Mooney: Debtor · Outcome: Case closed 2019-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in OH (not a filing state)

Teresa A Mooney and Kevin B Mooney closed

United States Bankruptcy Court, D. Massachusetts · No. 14-15118 · Filed Oct 31, 2014 · Closed Feb 6, 2015

Role of Kevin B Mooney: Debtor · Outcome: Case closed 2015-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MA (not a filing state)

Kevin M. Mooney closed

United States Bankruptcy Court, E.D. Wisconsin · No. 12-26589 · Filed May 2, 2012 · Closed Aug 22, 2012

Role of Kevin M. Mooney: Debtor · Outcome: Case closed 2012-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in WI (not a filing state)

Kevin E. Mooney and Jaime L. Mooney closed

United States Bankruptcy Court, N.D. Ohio · No. 11-54432 · Filed Dec 1, 2011 · Closed May 21, 2012

Role of Kevin E. Mooney and Jaime L. Mooney: Debtor · Outcome: Case closed 2012-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in OH (not a filing state)

Kevin Mooney closed

United States Bankruptcy Court, W.D. Oklahoma · No. 11-12623 · Filed May 16, 2011 · Closed Oct 25, 2011

Role of Kevin Mooney: Debtor · Outcome: Case closed 2011-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in OK (not a filing state)

Kevin P Mooney closed

United States Bankruptcy Court, E.D. Missouri · No. 10-54200 · Filed Dec 16, 2010 · Closed Apr 6, 2011

Role of Kevin P Mooney: Debtor · Outcome: Case closed 2011-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MO (not a filing state)

Jodie K Mooney and Kevin W. Mooney closed

United States Bankruptcy Court, D. Colorado · No. 10-31790 · Filed Aug 26, 2010 · Closed Jan 19, 2011

Role of Kevin W. Mooney: Debtor · Outcome: Case closed 2011-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in CO (not a filing state)

Kevin T. Mooney closed

United States Bankruptcy Court, N.D. Illinois · No. 09-30606 · Filed Aug 20, 2009 · Closed Apr 1, 2010

Role of Kevin T. Mooney: Debtor · Outcome: Case closed 2010-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in IL (not a filing state)

Kevin P. Mooney and Carolyn E. Mooney closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 08-16884 · Filed Oct 21, 2008 · Closed Mar 9, 2009

Role of Kevin P. Mooney and Carolyn E. Mooney: Debtor · Outcome: Case closed 2009-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in PA (not a filing state)

Kevin G. Mooney closed

United States Bankruptcy Court, E.D. Michigan · No. 05-58680 · Filed Jun 9, 2005 · Closed Dec 2, 2005

Role of Kevin G. Mooney: Debtor · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MI (not a filing state)

Katherine Mooney and Kevin Mooney closed

United States Bankruptcy Court, D. New Jersey · No. 04-35601 · Filed Aug 5, 2004 · Closed Sep 11, 2007

Role of Kevin Mooney: Debtor · Outcome: Case closed 2007-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in NJ (not a filing state)

Kevin N. Mooney closed

United States Bankruptcy Court, W.D. Tennessee · No. 01-28267 · Filed Jun 6, 2001 · Closed Jul 22, 2002

Role of Kevin N. Mooney: Debtor · Outcome: Case closed 2002-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in TN (not a filing state)

Kevin T Mooney and Kim M Mooney closed

United States Bankruptcy Court, E.D. New York · No. 8-01-83618 · Filed May 4, 2001 · Closed Sep 16, 2004

Role of Kevin T Mooney and Kim M Mooney: Debtor · Outcome: Case closed 2004-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in the person's filing state (NY)

Kevin L. Sr. Mooney and Jennifer M. Mooney closed

United States Bankruptcy Court, E.D. Virginia · No. 98-11899 · Filed Mar 9, 1998 · Closed Jun 30, 1998

Role of Kevin L. Sr. Mooney and Jennifer M. Mooney: Debtor · Outcome: Case closed 1998-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in VA (not a filing state)

Kevin S. Mooney and Martha J. Mooney closed

United States Bankruptcy Court, E.D. Missouri · No. 98-42552 · Filed Mar 6, 1998 · Closed Aug 6, 1998

Role of Kevin S. Mooney and Martha J. Mooney: Debtor · Outcome: Case closed 1998-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MO (not a filing state)

Kevin T. Mooney closed

United States Bankruptcy Court, D. Massachusetts · No. 90-41002 · Filed Jun 21, 1990 · Closed Oct 22, 1990

Role of Kevin T. Mooney: Debtor · Outcome: Case closed 1990-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 37 federal dockets); court in MA (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, 2:17 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

12 differences found between the filings for Kevin Mooney — 5 worth asking about (compared the newest 50 of 66 filings on Oct 24, 2026; older filings not covered)

Worth asking · May 4, 2001 – Sep 16, 2004

Bankruptcy case: Kevin T Mooney and Kim M Mooney — filed May 4, 2001

United States Bankruptcy Court, E.D. New York docket "Kevin T Mooney and Kim M Mooney" filed May 4, 2001, closed Sep 16, 2004. Kevin Mooney is listed as Debtor ("Kevin T Mooney and Kim M Mooney"). Our match estimate: 40%.

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.

Docket · United States Bankruptcy Court, E.D. New York ↗

Sources

Docket · United States Bankruptcy Court, E.D. New York ↗ (May 4, 2001)

Note · Dec 22, 2011 – Mar 21, 2012

Bankruptcy case: FIA Card Services, N.A.(f.k.a. MBNA America Bank v. Cozzolino — filed Dec 22, 2011

United States Bankruptcy Court, E.D. New York docket "FIA Card Services, N.A.(f.k.a. MBNA America Bank v. Cozzolino" filed Dec 22, 2011, closed Mar 21, 2012. Marc C. Cozzolino (listed on the same filings) is listed as Defendant ("Cozzolino"). Our match estimate: 63%.

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.

Docket · United States Bankruptcy Court, E.D. New York ↗Marc C. Cozzolino — PartnerFacts page ↗

Sources

Note · Sep 8, 1988 – Jan 9, 1990

Bankruptcy case: Louis A. Palladino — filed Sep 8, 1988

United States Bankruptcy Court, N.D. New York docket "Louis A. Palladino" filed Sep 8, 1988, closed Jan 9, 1990. Louis A. Palladino, Jr. (listed on the same filings) is listed as Debtor ("Louis A. Palladino"). Our match estimate: 70%.

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.

Docket · United States Bankruptcy Court, N.D. New York ↗Louis A. Palladino, Jr. — PartnerFacts page ↗

Sources

Worth asking · Jul 15, 2011 – Jan 31, 2013

5 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Morgan Stanley HedgePremier/Graham Discretionary 6V Portfolio Offshore Fund Ltd · Amount sold went down between filings — HedgePremier/Sculptor DP II Fund LP · Amount sold went down between filings — Morgan Stanley HedgePremier/Global Ascent Offshore Fund Ltd. · Amount sold went down between filings — HedgePremier/Double Black Diamond Fund Ltd. · Amount sold went down between filings — Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D/A (earlier) · Jan 31, 2012 ↗Form D/A (later) · Jan 31, 2013 ↗Morgan Stanley HedgePremier/Graham Discretionary 6V Portfolio Offshore Fund Ltd — PartnerFacts page ↗Form D/A (earlier) · Dec 21, 2011 ↗

Sources

Form D/A (earlier) · Jan 31, 2012 ↗ (Jan 31, 2012)
Form D/A (later) · Jan 31, 2013 ↗ (Jan 31, 2013)
Morgan Stanley HedgePremier/Graham Discretionary 6V Portfolio Offshore Fund Ltd — PartnerFacts page ↗ (Jan 15, 2014)
Form D/A (earlier) · Dec 21, 2011 ↗ (Dec 21, 2011)
Form D/A (later) · Dec 17, 2012 ↗ (Dec 17, 2012)
HedgePremier/Sculptor DP II Fund LP — PartnerFacts page ↗ (Jul 25, 2022)
Form D/A (earlier) · Nov 22, 2011 ↗ (Nov 22, 2011)
Form D/A (later) · Nov 21, 2012 ↗ (Nov 21, 2012)

Worth asking · Dec 21, 2011 – Dec 17, 2012

Investor count went down between filings — HedgePremier/Sculptor DP II Fund LP

The Dec 21, 2011 filing reports 543 investors; the Dec 17, 2012 Form D/A reports 436 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/A (earlier) · Dec 21, 2011 ↗Form D/A (later) · Dec 17, 2012 ↗HedgePremier/Sculptor DP II Fund LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Dec 21, 2011 ↗ (Dec 21, 2011)
Form D/A (later) · Dec 17, 2012 ↗ (Dec 17, 2012)
HedgePremier/Sculptor DP II Fund LP — PartnerFacts page ↗ (Jul 25, 2022)

Worth asking · Sep 1, 2008 – Sep 22, 2011

14 Form Ds were filed more than 15 days after the first sale

Form D filed 83 days after the first sale — HedgePremier/Millennium USA SC LP · Form D filed 144 days after the first sale — HedgePremier/Double Black Diamond Fund Ltd. · Form D filed 144 days after the first sale — HedgePremier/Double Black Diamond Fund II LP · Form D filed 113 days after the first sale — HedgePremier/Starboard Value & Opportunity Fund Ltd. · Form D filed 113 days after the first sale — Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP · and 9 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 22, 2011 ↗HedgePremier/Millennium USA SC LP — PartnerFacts page ↗Form D · Sep 22, 2011 ↗HedgePremier/Double Black Diamond Fund Ltd. — PartnerFacts page ↗

Sources

Form D · Sep 22, 2011 ↗ (Sep 22, 2011)
HedgePremier/Millennium USA SC LP — PartnerFacts page ↗ (Jun 16, 2023)
Form D · Sep 22, 2011 ↗ (Sep 22, 2011)
HedgePremier/Double Black Diamond Fund Ltd. — PartnerFacts page ↗ (Jun 17, 2019)
Form D · Sep 22, 2011 ↗ (Sep 22, 2011)
HedgePremier/Double Black Diamond Fund II LP — PartnerFacts page ↗ (Jun 17, 2019)
Form D · Sep 22, 2011 ↗ (Sep 22, 2011)
HedgePremier/Starboard Value & Opportunity Fund Ltd. — PartnerFacts page ↗ (Jun 16, 2023)

Note · Sep 1, 2008 – Dec 17, 2010

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Morgan Stanley HedgePremier/FrontPoint Healthcare Enhanced Offshore Fund L.P. (latest filing Dec 17, 2010) · No amendment in the last 12 months on an offering that may still be open — Morgan Stanley HedgePremier/Frontpoint Healthcare Enhanced Fund LP (latest filing Dec 17, 2010) · No amendment in the last 12 months on an offering that may still be open — Morgan Stanley HedgePremier/Traxis Offshore Fund L.P. (latest filing Aug 6, 2009) · No amendment in the last 12 months on an offering that may still be open — Morgan Stanley HedgePremier/Traxis Fund LP (latest filing Jul 27, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Dec 17, 2010 ↗Morgan Stanley HedgePremier/FrontPoint Healthcare Enhanced Offshore Fund L.P. — PartnerFacts page ↗Form D/A · Dec 17, 2010 ↗Morgan Stanley HedgePremier/Frontpoint Healthcare Enhanced Fund LP — PartnerFacts page ↗

Sources

Form D/A · Dec 17, 2010 ↗ (Dec 17, 2010)
Morgan Stanley HedgePremier/FrontPoint Healthcare Enhanced Offshore Fund L.P. — PartnerFacts page ↗ (Dec 17, 2010)
Form D/A · Dec 17, 2010 ↗ (Dec 17, 2010)
Morgan Stanley HedgePremier/Frontpoint Healthcare Enhanced Fund LP — PartnerFacts page ↗ (Dec 17, 2010)
Form D/A · Aug 6, 2009 ↗ (Aug 6, 2009)
Morgan Stanley HedgePremier/Traxis Offshore Fund L.P. — PartnerFacts page ↗ (Aug 6, 2009)
Form D · Jul 27, 2009 ↗ (Jul 27, 2009)
Morgan Stanley HedgePremier/Traxis Fund LP — PartnerFacts page ↗ (Jul 27, 2009)

Worth asking · Jul 28, 2009 – Nov 14, 2013

38 people are no longer listed on a later amendment

Kevin Mooney is no longer listed on the Nov 14, 2013 amendment — HedgePremier/Tricadia Credit Strategies Fund II LP · Kevin Mooney is no longer listed on the Apr 16, 2013 amendment — Morgan Stanley HedgePremier/Ascend Partners Offshore Fund Ltd. · Kevin Mooney is no longer listed on the Apr 16, 2013 amendment — Morgan Stanley HedgePremier/Ascend Partners Fund LP · Kevin Mooney is no longer listed on the Mar 18, 2013 amendment — Morgan Stanley HedgePremier/GoldenTree Select Partners II, L.P. · Kevin Mooney is no longer listed on the Feb 1, 2013 amendment — HedgePremier/Composition Series LLC · and 33 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jul 28, 2009 ↗Form D/A · Nov 14, 2013 ↗Kevin Mooney — PartnerFacts page ↗HedgePremier/Tricadia Credit Strategies Fund II LP — PartnerFacts page ↗

Sources

Form D/A · Jul 28, 2009 ↗ (Jul 28, 2009)
Form D/A · Nov 14, 2013 ↗ (Nov 14, 2013)
Kevin Mooney — PartnerFacts page ↗
HedgePremier/Tricadia Credit Strategies Fund II LP — PartnerFacts page ↗ (Apr 24, 2019)
Form D/A · Apr 16, 2012 ↗ (Apr 16, 2012)
Form D/A · Apr 16, 2013 ↗ (Apr 16, 2013)
Morgan Stanley HedgePremier/Ascend Partners Offshore Fund Ltd. — PartnerFacts page ↗ (Apr 16, 2013)
Form D/A · Apr 16, 2012 ↗ (Apr 16, 2012)

Note · Jul 28, 2009 – Nov 14, 2013

Minimum investment changed between filings — HedgePremier/Tricadia Credit Strategies Fund II LP

The Jul 28, 2009 filing lists a minimum of $0; the Nov 14, 2013 Form D/A lists $100,000.

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

Form D/A (earlier) · Jul 28, 2009 ↗Form D/A (later) · Nov 14, 2013 ↗HedgePremier/Tricadia Credit Strategies Fund II LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jul 28, 2009 ↗ (Jul 28, 2009)
Form D/A (later) · Nov 14, 2013 ↗ (Nov 14, 2013)
HedgePremier/Tricadia Credit Strategies Fund II LP — PartnerFacts page ↗ (Apr 24, 2019)

Note · Mar 19, 2012 – Mar 18, 2013

Minimum investment changed between filings — Morgan Stanley HedgePremier/GoldenTree Select Partners II, L.P.

The Mar 19, 2012 filing lists a minimum of $0; the Mar 18, 2013 Form D/A lists $100,000.

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

Form D (earlier) · Mar 19, 2012 ↗Form D/A (later) · Mar 18, 2013 ↗Morgan Stanley HedgePremier/GoldenTree Select Partners II, L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 19, 2012 ↗ (Mar 19, 2012)
Form D/A (later) · Mar 18, 2013 ↗ (Mar 18, 2013)
Morgan Stanley HedgePremier/GoldenTree Select Partners II, L.P. — PartnerFacts page ↗ (Mar 18, 2014)

Note · Jul 28, 2009 – Mar 16, 2012

Minimum investment changed between filings — HedgePremier/York Total Return Fund LP

The Jul 28, 2009 filing lists a minimum of $100,000; the Mar 16, 2012 Form D/A lists $0.

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

Form D/A (earlier) · Jul 28, 2009 ↗Form D/A (later) · Mar 16, 2012 ↗HedgePremier/York Total Return Fund LP — PartnerFacts page ↗

Sources

Form D/A (earlier) · Jul 28, 2009 ↗ (Jul 28, 2009)
Form D/A (later) · Mar 16, 2012 ↗ (Mar 16, 2012)
HedgePremier/York Total Return Fund LP — PartnerFacts page ↗ (Jul 23, 2019)

Note · Jul 27, 2009 – Jul 15, 2011

Kevin Mooney is written 2 different ways on the filings

listed as "Kevin Mooney" on 49 filings (from Jul 27, 2009), and "Kevin P. Mooney" on the Jul 15, 2011 filing.

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.

Form D · Jul 27, 2009 ↗Form D · Jul 15, 2011 ↗Kevin Mooney — PartnerFacts page ↗

Sources

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 66 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

29 of 46 offerings report sales commissions totalling $5,386,500; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Apr 16, 2012 D/A Morgan Stanley HedgePremier/Ascend Partners Fund LP File 021-158421	$76,400 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Apr 16, 2012 D/A Morgan Stanley HedgePremier/Ascend Partners Offshore Fund Ltd. File 021-158427	$0	$0	$0	Morgan Stanley Smith Barney BrokerCheck CRD 149777 ↗	EDGAR ↗
Mar 19, 2012 D Morgan Stanley HedgePremier/GoldenTree Select Partners II, L.P. File 021-175173	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Feb 3, 2012 D HedgePremier/PARS Fund LP File 021-172892	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Feb 3, 2012 D HedgePremier/PARS Offshore Fund Ltd. File 021-172898	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Feb 3, 2012 D HedgePremier/Composition Series LLC File 021-172905	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jan 31, 2012 D/A HedgePremier/Avenue Fund LP File 021-154163	$335,320	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jan 31, 2012 D/A HedgePremier/Avenue Fund Ltd File 021-154159	$30,087	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jan 31, 2012 D/A HedgePremier/Graham Absolute Return Fund LP File 021-154165	$79,910	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jan 31, 2012 D/A Morgan Stanley HedgePremier/Graham Discretionary 6V Portfolio Offshore Fund Ltd File 021-154157	$26,975	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Dec 21, 2011 D/A HedgePremier/Ivory Flagship Fund LP File 021-135249	$98,050 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Dec 21, 2011 D/A HedgePremier/Sculptor DP II Fund LP File 021-139556	$892,925 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Nov 22, 2011 D/A Morgan Stanley HedgePremier/Discovery Partners Offshore Fund Ltd. File 021-150553	$135,250	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Nov 22, 2011 D/A Morgan Stanley HedgePremier/Global Ascent Offshore Fund Ltd. File 021-150554	$24,200	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Nov 22, 2011 D/A Morgan Stanley HedgePremier/Global Ascent Fund LP File 021-150555	$73,700	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Nov 22, 2011 D/A HedgePremier/Discovery Partners Fund LP File 021-150556	$722,151	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D Morgan Stanley HedgePremier/Paulson Advantage Fund II LP File 021-166214	$137,800 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D HedgePremier/Starboard Value & Opportunity Fund LP File 021-166215	$203,028 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D Morgan Stanley HedgePremier/Paulson Advantage Plus Fund II LP File 021-166218	$148,550 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D HedgePremier/Two Sigma Constellation U.S. Fund LP File 021-166239	$31,000 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D HedgePremier/Starboard Value & Opportunity Fund Ltd. File 021-166249	$17,910 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D HedgePremier/Double Black Diamond Fund II LP File 021-166251	$165,280 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D HedgePremier/Double Black Diamond Fund Ltd. File 021-166253	$236,210 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D HedgePremier/Millennium USA SC LP File 021-166264	$1,572,432 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 22, 2011 D/A HedgePremier/Millennium USA LP File 021-148386	$260,227 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Sep 12, 2011 D HedgePremier/Trian Partners LP File 021-165635	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 27, 2011 D HedgePremier/HBK Multi-Strategy Fund LP File 021-163510	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 15, 2011 D Morgan Stanley Emerging Markets Leaders Fund (Cayman) LP File 021-163020	$0	$0	$0	None listed on this filing	EDGAR ↗
May 26, 2011 D HedgePremier/York Credit Opportunities Fund LP File 021-160381	$0	$0	$0 Each investor pays up to 2% of its aggregate investment to agent upfront, in addition to any amounts invested in the Fund. General Partner pays agent a portion of the fees paid to it by the Fund on an ongoing basis.	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
May 13, 2011 D Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Fund LP File 021-159842	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
May 13, 2011 D Morgan Stanley HedgePremier/Lansdowne European Strategic Equity Offshore Fund Ltd. File 021-159847	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Dec 17, 2010 D/A Morgan Stanley HedgePremier/Frontpoint Healthcare Enhanced Fund LP File 021-123823	$37,000	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Dec 17, 2010 D/A Morgan Stanley HedgePremier/FrontPoint Healthcare Enhanced Offshore Fund L.P. File 021-133302	$30,000	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Oct 21, 2009 D Morgan Stanley HedgePremier/Paulson Advantage Plus Fund LP File 021-135471	$6,000	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Oct 20, 2009 D Morgan Stanley HedgePremier/Paulson Advantage Fund LP File 021-135465	$6,000	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Oct 20, 2009 D HedgePremier/Ivory Flagship Offshore Fund LP File 021-135468	$1,000	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Aug 6, 2009 D/A Morgan Stanley HedgePremier/Traxis Offshore Fund L.P. File 021-133396	$1,250	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Aug 6, 2009 D HedgePremier/Maverick Offshore Fund LP File 021-133397	$25,595	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 28, 2009 D/A HedgePremier/Maverick Fund LP File 021-123817	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 28, 2009 D/A HedgePremier/York Total Return Fund LP File 021-126025	$0	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 28, 2009 D/A HedgePremier/Tricadia Credit Strategies Fund II LP File 021-130375	$11,000 (est.)	$0	$0	Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 27, 2009 D Morgan Stanley HedgePremier/Traxis Fund LP File 021-133113	$1,250	$0	$0	MorganStanley Smith Barney LLC BrokerCheck CRD 149777 ↗	EDGAR ↗
Jul 14, 2009 D Morgan Stanley Employee TALF (Cayman) Fund LP File 021-132705	$0	$0	$0	None listed on this filing	EDGAR ↗
Jul 14, 2009 D Morgan Stanley Employee TALF Fund LP File 021-132707	$0	$0	$0	None listed on this filing	EDGAR ↗
May 19, 2009 D/A MS INFRASTRUCTURE TEAM LCIP B OFFSHORE LP File 021-118441	$0	$0	$0	None listed on this filing	EDGAR ↗
May 19, 2009 D/A MS INFRASTRUCTURE TEAM LCIP ONSHORE LP File 021-118440	$0	$0	$0	None listed on this filing	EDGAR ↗

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 46

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

Pooled Investment Fund

Morgan Stanley HedgePremier/Ascend Partners Offshore Fund Ltd.

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Apr 14, 2011 → Apr 16, 2012 · 2 filings

Apr 16, 2012 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗
Apr 14, 2011 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Kevin is listed as executive officer on 2 filings for this deal.

Kevin Mooney

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Kevin T Mooney and Kim M Mooney — filed May 4, 2001

Bankruptcy case: FIA Card Services, N.A.(f.k.a. MBNA America Bank v. Cozzolino — filed Dec 22, 2011

Bankruptcy case: Louis A. Palladino — filed Sep 8, 1988

5 offerings reported less sold on a later filing than an earlier one

Investor count went down between filings — HedgePremier/Sculptor DP II Fund LP

14 Form Ds were filed more than 15 days after the first sale

4 offerings have no amendment in the last 12 months and may still be open

38 people are no longer listed on a later amendment

Minimum investment changed between filings — HedgePremier/Tricadia Credit Strategies Fund II LP

Minimum investment changed between filings — Morgan Stanley HedgePremier/GoldenTree Select Partners II, L.P.

Minimum investment changed between filings — HedgePremier/York Total Return Fund LP

Kevin Mooney is written 2 different ways on the filings

5. Money to insiders

Deals 46

People around Kevin 40

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person