PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:03 AM ET

Sponsor Check › Person

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

Michael Moscuzza

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 23, 2019 → Sep 18, 2026

5deals (issuers)
$668.2Mreported sold
234investors
20Form D filings
2019–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:43 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Moscuzza is listed as an executive officer and director on 20 SEC Form D filings by 5 issuers between Jan 2019 and Sep 2026: Harvest Small Cap Offshore, Ltd. (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2026; $412.8M reported sold to 85 investors), HSCP Strategic IV, L.P. (San Francisco, CA — pooled investment fund — 2022–2026; $149.5M reported sold to 64 investors), HSCP Strategic III L.P. (San Francisco, CA — pooled investment fund — 2021–2024; $105.9M reported sold to 69 investors), Two Coin Capital Offshore Ltd (George Town, Cayman Islands (as filed: E9) — pooled investment fund — 2026) and Duboce Park Investments, LLC (San Francisco, CA — other real estate — 2022; 16 investors reported).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as executive officer and director, over about 7 years. Across those companies the filings report $668.2M sold in total.

Listed alongside Paul Stevenson (10 shared filings), Philip Cater (10 shared filings), Harvest Small Cap Partners GP, LLC (9 shared filings, management entity), No Street Capital LLC (9 shared filings, management entity), Jeffrey Bryan Osher (5 shared filings) and 2 others.

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

All 5 issuers belong to the sponsor group Harvest (36 issuers, $2.24B reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Harvest has 36 companies on file and $2.24B 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 (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) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 records came back, including 1 court case still open — open cases can take years and cost money. 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 20 public filings for Michael Moscuzza and found 6 differences: Michael Moscuzza appears on 1 deal that stopped filing before reaching its target; Form D filed 19 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 Michael Moscuzza has not run yet — it is joining a line of 29,569 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

1 case: 1 open

Moscuzza Jr. v. Janssen Research & Development LLC open
District Court, E.D. Louisiana · No. 2:16-cv-10565 · Filed Jun 16, 2016 · Nature of suit: 367 Health care / pharm
Role of Moscuzza Jr.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 2 federal dockets); surname only in the caption; court in LA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:43 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 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 Michael Moscuzza..

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

1 case: 1 closed (disposition not in docket feed)

Michael Paul Moscuzza and Heidi Christina Moscuzza closed
United States Bankruptcy Court, D. Massachusetts · No. 15-10706 · Filed Feb 27, 2015 · Closed Apr 4, 2016
Role of Michael Paul Moscuzza and Heidi Christina Moscuzza: Debtor · Outcome: Case closed 2016-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 2 federal dockets); different first name (paul); 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, 2:43 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

6 differences found between the filings for Michael Moscuzza (compared 20 filings on Oct 24, 2026)

Note · Jan 11, 2022

Michael Moscuzza appears on 1 deal that stopped filing before reaching its target

Duboce Park Investments, LLC (last filing Jan 11, 2022; $0 sold of $3,020,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Duboce Park Investments, LLC — PartnerFacts page ↗
Sources
Note · Dec 23, 2021 – Jan 11, 2022

Form D filed 19 days after the first sale — Duboce Park Investments, LLC

The filing says the first sale was Dec 23, 2021. The Form D was filed Jan 11, 2022 — 19 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 4 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.

Form D · Jan 11, 2022 ↗Duboce Park Investments, LLC — PartnerFacts page ↗
Sources
Note · Jun 16, 2021 – May 30, 2024

No amendment in the last 12 months on an offering that may still be open — HSCP Strategic III L.P. (latest filing May 30, 2024)

The latest filing for this offering is dated May 30, 2024 (first sale Jun 16, 2021). It reports $105,944,047 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.

Form D/A · May 30, 2024 ↗HSCP Strategic III L.P. — PartnerFacts page ↗
Sources
Note · Dec 23, 2021 – Jan 11, 2022

No amendment in the last 12 months on an offering that may still be open — Duboce Park Investments, LLC (latest filing Jan 11, 2022)

The latest filing for this offering is dated Jan 11, 2022 (first sale Dec 23, 2021). It reports $0 sold of $3,020,000 offered. No later amendment is in our index as of Oct 24, 2026.

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

Form D · Jan 11, 2022 ↗Duboce Park Investments, LLC — PartnerFacts page ↗
Sources
Note · Oct 25, 2018 – Jan 23, 2019

Minimum investment changed between filings — Harvest Small Cap Offshore, Ltd.

The Oct 25, 2018 filing lists a minimum of $1,000,000; the Jan 23, 2019 Form D/A lists $5,000,000.

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

Form D/A (earlier) · Oct 25, 2018 ↗Form D/A (later) · Jan 23, 2019 ↗Harvest Small Cap Offshore, Ltd. — PartnerFacts page ↗
Sources
Note · Oct 25, 2018 – Jan 23, 2019

Address moved from San Francisco, CA to George Town, Cayman Islands (as filed: E9) — Harvest Small Cap Offshore, Ltd.

The people listed on the Oct 25, 2018 filing give San Francisco, CA; on the Jan 23, 2019 filing they give George Town, Cayman Islands (as filed: E9).

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.

Form D/A · Oct 25, 2018 ↗Form D/A · Jan 23, 2019 ↗Harvest Small Cap Offshore, Ltd. — 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. As of Oct 24, 2026.

5. Money to insiders

None reported on 5 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
Sep 18, 2026 D
Two Coin Capital Offshore Ltd
File 021-598107
$0 (est.)$0 (est.)$0 (est.)
None, although the investment adviser of the Issuer receives investment management fees and performance allocation fees.
None listed on this filingEDGAR ↗
May 29, 2026 D/A
Harvest Small Cap Offshore, Ltd.
File 021-109046
$0$0$0
The Investment Manager, who may have a relationship with one or more of the directors is entitled to receive an annual management fee in an amount equal to a specific percentage of assets under management.
None listed on this filingEDGAR ↗
May 29, 2026 D/A
HSCP Strategic IV, L.P.
File 021-430943
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer is entitled to an incentive allocation.
None listed on this filingEDGAR ↗
May 30, 2024 D/A
HSCP Strategic III L.P.
File 021-392331
$0 (est.)$0 (est.)$0 (est.)
None, although the general partner of the issuer is entitled to carried interest distributions.
None listed on this filingEDGAR ↗
Jan 11, 2022 D
Duboce Park Investments, LLC
File 021-428738
$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 5

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

TC
Pooled Investment Fund · group: Harvest

Two Coin Capital Offshore Ltd

George Town, Cayman Islands (as filed: E9) · Sep 18, 2026
  • Sep 18, 2026 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HS
Pooled Investment Fund · group: Harvest

HSCP Strategic IV, L.P.

San Francisco, CA · Jan 26, 2022 → May 29, 2026 · 6 filings
  • May 29, 2026 · D/A · $149,460,898 sold of Indefinite · 64 investors · min. $500,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • May 30, 2025 · D/A · $147,635,747 sold of Indefinite · 64 investors · min. $500,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • May 30, 2024 · D/A · $137,845,243 sold of Indefinite · 62 investors · min. $500,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • Jun 16, 2023 · D/A · $123,428,624 sold of Indefinite · 62 investors · min. $500,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • Jun 17, 2022 · D/A · $122,471,718 sold of Indefinite · 59 investors · min. $500,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • Jan 26, 2022 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗

Raised $149.5M from 64 investors as of the latest filing. Michael is listed as executive officer on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HS
Pooled Investment Fund · group: Harvest

Harvest Small Cap Offshore, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Jan 23, 2019 → May 29, 2026 · 9 filings
  • May 29, 2026 · D/A · $412,777,083 sold of Indefinite · 85 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 30, 2025 · D/A · $362,777,083 sold of Indefinite · 83 investors · min. $5,000,000 · role: Director EDGAR ↗
  • May 30, 2024 · D/A · $357,692,083 sold of Indefinite · 83 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 16, 2023 · D/A · $327,692,083 sold of Indefinite · 81 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 17, 2022 · D/A · $327,442,083 sold of Indefinite · 80 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 21, 2021 · D/A · $323,442,083 sold of Indefinite · 80 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 18, 2020 · D/A · $280,192,083 sold of Indefinite · 77 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jun 18, 2019 · D/A · $268,442,083 sold of Indefinite · 76 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Jan 23, 2019 · D/A · $229,767,083 sold of Indefinite · 76 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $412.8M from 85 investors as of the latest filing. Michael is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

HS
Pooled Investment Fund · group: Harvest

HSCP Strategic III L.P.

San Francisco, CA · Mar 15, 2021 → May 30, 2024 · 3 filings
  • May 30, 2024 · D/A · $105,944,047 sold of Indefinite · 69 investors · min. $100,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • May 30, 2023 · D/A · $105,944,047 sold of Indefinite · 69 investors · min. $100,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗
  • Mar 15, 2021 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Executive Officer (Executive Officer of No Street Capital LLC) EDGAR ↗

Raised $105.9M from 69 investors as of the latest filing. Michael is listed as executive officer on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 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.

DP
Other Real Estate · group: Harvest

Duboce Park Investments, LLC

San Francisco, CA · Jan 11, 2022
  • Jan 11, 2022 · D · $0 sold of $3,020,000 · 16 investors · min. No minimum reported · role: Director EDGAR ↗

16 investors reported; no amount sold yet as of the latest filing. Michael is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Real Estate / 506(b) (5,033 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.

People around Michael 7

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

HS
Management entity

Harvest Small Cap Partners GP, LLC

Executive Officer · 9 shared filings (2 issuers) · also on 3 other issuers

Harvest Small Cap Partners GP, LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

NS
Management entity

No Street Capital LLC

Executive Officer · 9 shared filings (2 issuers) · also on 3 other issuers

No Street Capital LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Philip Cater

Director · 10 shared filings (2 issuers) · also on 96 other issuers

Philip Cater is on 98 issuers in total — a repeat sponsor. Their page lists every one.

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

Paul Stevenson

Director · 10 shared filings (2 issuers) · also on 103 other issuers

Paul Stevenson is on 105 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Bryan Osher

Executive Officer · 5 shared filings (1 issuer) · also on 6 other issuers

Jeffrey Bryan Osher is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Jeffrey Osher

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Michael Moscuzza. Their page shows their other deals.

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

Jeffrey K. Osher

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael Moscuzza. Their page shows their other deals.

The team behind the deals

H
Sponsor group

Harvest

36 issuers · 157 filings · $2.24B reported sold · 2009–2026

One team, 36 deal companies. Michael Moscuzza is listed on 5 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 Michael Moscuzza.

Same business address

28 other issuers 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 5 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 Michael Moscuzza 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 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Moscuzza is listed on: none on file. No website or social profile named in Harvest Small Cap Offshore, Ltd.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #24,188 of 374,652 in line (1,383 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 (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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