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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:13 AM ET

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KM
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Kevin Moore

Named as an officer, director or promoter on SEC Form D filings · IL · Feb 10, 2017 → Aug 11, 2026

2deals (issuers)
$32Mreported sold
14investors
4Form D filings
2017–2026years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 12:11 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Kevin Moore is listed as a director on 4 SEC Form D filings by 2 issuers between Feb 2017 and Aug 2026: RENNOVIA INC (Santa Clara, CA — other technology — 2017; $28.4M reported sold to 5 investors) and GW Nutrition Inc. (Slater, IA — other technology — 2024–2026; $3.61M reported sold to 9 investors).

What this means 2 separate companies raised money with this person listed as director, over about 9 years. Across those companies the filings report $32M sold in total.

Listed alongside Martin Gross (3 shared filings), Clifford Augspurger (2 shared filings), Stephen J Welch (2 shared filings), Anita Norian (1 shared filing), David Furbush (1 shared filing) and 9 others.

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

1 of the issuers belongs to the sponsor group Gross (2 issuers, $4.22M reported sold, 2018–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Gross has 2 companies on file and $4.22M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 4 public filings for Kevin Moore and found 12 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Form D filed 90 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 Kevin Moore has not run yet — it is joining a line of 9,831 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 12:11 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Kevin Moore..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

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, 12:11 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.

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 Moore — 2 worth asking about (compared 4 filings on Oct 24, 2026)

Worth asking · Aug 10, 2026 – Aug 11, 2026

Amount sold went down between filings — GW Nutrition Inc.

The Aug 10, 2026 filing says $3,608,758 sold; the Aug 11, 2026 Form D/A says $3,175,894 sold — $432,864 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.

Sources
Worth asking · Jun 12, 2024 – Sep 10, 2024

Form D filed 90 days after the first sale — GW Nutrition Inc.

The filing says the first sale was Jun 12, 2024. The Form D was filed Sep 10, 2024 — 90 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 75 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 16, 2026 – Aug 10, 2026

Form D filed 25 days after the first sale — GW Nutrition Inc.

The filing says the first sale was Jul 16, 2026. The Form D was filed Aug 10, 2026 — 25 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 10 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 · Aug 10, 2026 – Aug 11, 2026

Offering amount lowered between filings — GW Nutrition Inc.

The Aug 10, 2026 filing says $4,164,149 offered; the Aug 11, 2026 Form D/A says $3,731,285.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Sources
Note · Jun 12, 2024 – Sep 10, 2024

No amendment in the last 12 months on an offering that may still be open — GW Nutrition Inc. (latest filing Sep 10, 2024)

The latest filing for this offering is dated Sep 10, 2024 (first sale Jun 12, 2024). It reports $740,000 sold of $1,250,000 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.

Sources
Note · Feb 1, 2017 – Feb 10, 2017

No amendment in the last 12 months on an offering that may still be open — RENNOVIA INC (latest filing Feb 10, 2017)

The latest filing for this offering is dated Feb 10, 2017 (first sale Feb 1, 2017). It reports $3,000,000 sold of $6,000,000 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.

Sources
Note · Feb 28, 2024 – Aug 21, 2026

Same name, different state: "Kevin Moore" (OK) is a separate record

This page covers filings where the address state is IL. A separate record, "Kevin Moore" with address state OK, is listed on 5 filings — most recently by WRITESEA GROUP INC. (Aug 21, 2026). Both records have filings in the same period (Feb 28, 2024 to Aug 11, 2026).

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.

Sources
Note · Jun 6, 2012 – Dec 8, 2021

Same name, different state: "Kevin S. Moore" (SC) is a separate record

This page covers filings where the address state is IL. A separate record, "Kevin S. Moore" with address state SC, is listed on 9 filings — most recently by 3D SYSTEMS CORP (Dec 8, 2021). Both records have filings in the same period (Feb 10, 2017 to Dec 8, 2021).

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.

Sources
Note · Apr 30, 2021

Same name, different state: "Kevin Moore" (CO) is a separate record

This page covers filings where the address state is IL. A separate record, "Kevin Moore" with address state CO, is listed on 1 filing — most recently by SOBR Safe, Inc. (Apr 30, 2021). Both records have filings in the same period (Apr 30, 2021).

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.

Sources
Note · Apr 11, 2011

Same name, different state: "KEVIN P MOORE" (OK) is a separate record

This page covers filings where the address state is IL. A separate record, "KEVIN P MOORE" with address state OK, is listed on 1 filing — most recently by MANHATTAN CONSTRUCTION GROUP INC (Apr 11, 2011). The two records do not overlap in time: this page runs Feb 10, 2017 to Aug 11, 2026; the other has one filing dated Apr 11, 2011.

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 · Apr 27, 2009

Same name, different state: "Kevin Moore" (OH) is a separate record

This page covers filings where the address state is IL. A separate record, "Kevin Moore" with address state OH, is listed on 1 filing — most recently by HealthWarehouse.Com Inc (Apr 27, 2009). The two records do not overlap in time: this page runs Feb 10, 2017 to Aug 11, 2026; the other has one filing dated Apr 27, 2009.

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

Sources
Note · Sep 10, 2024 – Aug 10, 2026

Address moved from Des Moines, IA to Slater, IA — GW Nutrition Inc.

The people listed on the Sep 10, 2024 filing give Des Moines, IA; on the Aug 10, 2026 filing they give Slater, IA.

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

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2026 D/A
GW Nutrition Inc.
File 021-593635
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2024 D
GW Nutrition Inc.
File 021-523607
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2017 D
RENNOVIA INC
File 021-280503
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

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

Other Technology · group: Gross

GW Nutrition Inc.

Slater, IA · Sep 10, 2024 → Aug 11, 2026 · 3 filings
  • Aug 11, 2026 · D/A · $3,175,894 sold of $3,731,285 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 10, 2026 · D · $3,608,758 sold of $4,164,149 · 9 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 10, 2024 · D · $740,000 sold of $1,250,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $3.61M from 9 investors (97% of the $3.73M target) as of the latest filing. Kevin is listed as director on 3 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other Technology

RENNOVIA INC

Santa Clara, CA · Feb 10, 2017
  • Feb 10, 2017 · D · $3,000,000 sold of $6,000,000 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $28.4M from 5 investors (100% of the $6M target) as of the latest filing. Kevin is listed as director.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (7)

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

  • Kevin Moore — OK, 2 issuers, Feb 28, 2024 → Aug 21, 2026 · no shared issuer
  • Kevin Moore — OH, 1 issuer, Apr 27, 2009 → Apr 27, 2009 · no shared issuer
  • Kevin S. Moore — SC, 1 issuer, Jun 6, 2012 → Dec 8, 2021 · no shared issuer
  • Kevin Moore — CO, 1 issuer, Apr 30, 2021 → Apr 30, 2021 · no shared issuer
  • KEVIN P MOORE — OK, 1 issuer, Apr 11, 2011 → Apr 11, 2011 · no shared issuer
  • Kevin L Moore — OK, 1 issuer, Nov 1, 2016 → Dec 29, 2017 · no shared issuer
  • Kevin S Moore — CA, 1 issuer, Oct 19, 2026 → Oct 19, 2026 · no shared issuer

People around Kevin 14

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

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

Martin Gross

Director · 3 shared filings (1 issuer) · also on 1 other issuer

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

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

Stephen J Welch

Executive Officer · 2 shared filings (1 issuer)

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

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

Clifford Augspurger

Director · 2 shared filings (1 issuer) · also on 3 other issuers

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

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

Michelle Cheung

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

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

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

Scott Rocklage

Director · 1 shared filing (1 issuer) · also on 17 other issuers

Scott Rocklage is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Vince Murphy

Executive Officer · 1 shared filing (1 issuer)

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

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

Robert Wedinger

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

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

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

Enrico Polastro

Director · 1 shared filing (1 issuer)

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

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

Todd Werpy

Director · 1 shared filing (1 issuer)

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

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

Anita Norian

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

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

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

John Borkholder

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

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

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

David Furbush

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

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

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

Kip Augspurger

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

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

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

Samuel Colella

Director · 1 shared filing (1 issuer) · also on 10 other issuers

Samuel Colella is on 11 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Gross

2 issuers · 21 filings · $4.22M reported sold · 2018–2026

One team, 2 deal companies. Kevin Moore is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Kevin Moore.

Same business address

1 other issuer file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Kevin Moore by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Kevin Moore is listed on: none on file. No website or social profile named in RENNOVIA INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #268,367 of 374,652 in line (14 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 (Santa Clara, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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