PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

Sponsor Check › Person

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

Michael Moe

Named as an officer, director or promoter on SEC Form D filings · NY · Sep 24, 2010 → Apr 12, 2012

2deals (issuers)
$2.89Mreported sold
46investors
2Form D filings
2010–2012years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Moe is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Sep 2010 and Apr 2012: Echo System Corp. (New York, NY — other technology — 2012; $2.67M reported sold to 33 investors) and New University Holdings Corp. (New York, NY — pooled investment fund — 2010; $225K reported sold to 13 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 2 years. Across those companies the filings report $2.89M sold in total.

Listed alongside Daniel Pianko (1 shared filing), George Weiss (1 shared filing), Lance Neuhauser (1 shared filing), Mark D. Klein (1 shared filing), Miles Bingham (1 shared filing) and 5 others.

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

1 of the issuers belongs to the sponsor group Achieve (26 issuers, $879.8M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Achieve has 26 companies on file and $879.8M 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, 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) — 13 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 2 public filings for Michael Moe and found 8 differences: Michael Moe appears on 1 deal that stopped filing before reaching its target; Form D filed 56 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 Moe has not run yet — it is joining a line of 40,683 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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, 2:22 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 Michael Moe..

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

13 cases: 13 closed (disposition not in docket feed)

Michael D Moe and Kristie A Moe closed
United States Bankruptcy Court, E.D. Michigan · No. 24-20184 · Filed Feb 16, 2024 · Closed May 24, 2024
Role of Michael D Moe and Kristie A Moe: Debtor · Outcome: Case closed 2024-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Michael B. Moe and Beverly A. Hale closed
United States Bankruptcy Court, W.D. Oklahoma · No. 15-14913 · Filed Dec 31, 2015 · Closed Apr 29, 2016
Role of Michael B. Moe and Beverly A. Hale: Debtor · Outcome: Case closed 2016-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in OK (not a filing state)
Michael D. Moe and Kristie A. Moe closed
United States Bankruptcy Court, W.D. Michigan · No. 11-90636 · Filed Oct 14, 2011 · Closed Feb 27, 2012
Role of Michael D. Moe and Kristie A. Moe: Debtor · Outcome: Case closed 2012-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Michael D Moe closed
United States Bankruptcy Court, N.D. Illinois · No. 07-24617 · Filed Dec 31, 2007 · Closed Aug 29, 2008
Role of Michael D Moe: Debtor · Outcome: Case closed 2008-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
Michael Moe and Helen Moe closed
United States Bankruptcy Court, E.D. Michigan · No. 05-87447 · Filed Oct 16, 2005 · Closed Apr 26, 2006
Role of Michael Moe and Helen Moe: Debtor · Outcome: Case closed 2006-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in MI (not a filing state)
Michael A Moe and Janine M Moe closed
United States Bankruptcy Court, W.D. Washington · No. 05-10011 · Filed Jan 3, 2005 · Closed Oct 9, 2007
Role of Michael A Moe and Janine M Moe: Debtor · Outcome: Case closed 2007-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
MICHAEL D MOE closed
United States Bankruptcy Court, D. Minnesota · No. 04-45695 · Filed Oct 8, 2004 · Closed Feb 1, 2005
Role of MICHAEL D MOE: Debtor · Outcome: Case closed 2005-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)
Michael D Moe and Heather K Moe closed
United States Bankruptcy Court, W.D. Washington · No. 04-12760 · Filed Mar 2, 2004 · Closed Jun 29, 2004
Role of Michael D Moe and Heather K Moe: Debtor · Outcome: Case closed 2004-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Michael J. Moe and Debra J. Moe closed
United States Bankruptcy Court, D. North Dakota · No. 03-31618 · Filed Sep 10, 2003 · Closed Jan 30, 2004
Role of Michael J. Moe and Debra J. Moe: Debtor · Outcome: Case closed 2004-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in ND (not a filing state)
MICHAEL N MOE closed
United States Bankruptcy Court, E.D. Washington · No. 00-03013 · Filed May 9, 2000 · Closed Aug 22, 2000
Role of MICHAEL N MOE: Debtor · Outcome: Case closed 2000-08-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in WA (not a filing state)
Michael Moe closed
United States Bankruptcy Court, N.D. Illinois · No. 97-14160 · Filed May 7, 1997 · Closed Sep 18, 1997
Role of Michael Moe: Debtor · Outcome: Case closed 1997-09-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in IL (not a filing state)
MICHAEL R MOE closed
United States Bankruptcy Court, D. Minnesota · No. 93-42878 · Filed May 12, 1993 · Closed Sep 16, 1993
Role of MICHAEL R MOE: Debtor · Outcome: Case closed 1993-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in MN (not a filing state)
Michael Moe closed
United States Bankruptcy Court, W.D. Michigan · No. 92-84058 · Filed Jul 20, 1992 · Closed Dec 16, 1992
Role of Michael Moe: Debtor · Outcome: Case closed 1992-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 28 federal dockets); 6 people with this name in Form D filings; court in MI (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, 2:22 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

8 differences found between the filings for Michael Moe (compared 2 filings on Oct 24, 2026)

Note · Apr 12, 2012

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

Echo System Corp. (last filing Apr 12, 2012; $2,669,209 sold of $5,702,604). 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.

Echo System Corp. — PartnerFacts page ↗
Sources
Note · Jul 30, 2010 – Sep 24, 2010

Form D filed 56 days after the first sale — New University Holdings Corp.

The filing says the first sale was Jul 30, 2010. The Form D was filed Sep 24, 2010 — 56 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 41 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 · Sep 24, 2010 ↗New University Holdings Corp. — PartnerFacts page ↗
Sources
Note · Mar 30, 2012 – Apr 12, 2012

No amendment in the last 12 months on an offering that may still be open — Echo System Corp. (latest filing Apr 12, 2012)

The latest filing for this offering is dated Apr 12, 2012 (first sale Mar 30, 2012). It reports $2,669,209 sold of $5,702,604 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 · Apr 12, 2012 ↗Echo System Corp. — PartnerFacts page ↗
Sources
Note · Oct 4, 2022 – Jul 18, 2023

Same name, different state: "Michael Moe" (AZ or MN) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Moe" with address state AZ or MN, is listed on 3 filings — most recently by FORT LOWELL 77 LLC (Jul 18, 2023). The two records do not overlap in time: this page runs Sep 24, 2010 to Apr 12, 2012; the other runs Oct 4, 2022 to Jul 18, 2023.

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.

Michael Moe (AZ,MN) — PartnerFacts page ↗Form D · Jul 18, 2023 ↗FORT LOWELL 77 LLC — PartnerFacts page ↗Michael Moe (NY) — this page ↗
Sources
Note · Apr 21, 2014 – Dec 8, 2020

Same name, different state: "Michael Moe" (CA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Moe" with address state CA, is listed on 24 filings — most recently by GSV Stars, L.P. (Dec 8, 2020). The two records do not overlap in time: this page runs Sep 24, 2010 to Apr 12, 2012; the other runs Apr 21, 2014 to Dec 8, 2020.

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.

Michael Moe (CA) — PartnerFacts page ↗Form D · Dec 8, 2020 ↗GSV Stars, L.P. — PartnerFacts page ↗Michael Moe (NY) — this page ↗
Sources
Note · Nov 19, 2018

Same name, different state: "Michael Moe" (PA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Moe" with address state PA, is listed on 1 filing — most recently by CUX, Inc. (Nov 19, 2018). The two records do not overlap in time: this page runs Sep 24, 2010 to Apr 12, 2012; the other has one filing dated Nov 19, 2018.

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

Michael Moe (PA) — PartnerFacts page ↗Form D · Nov 19, 2018 ↗CUX, Inc. — PartnerFacts page ↗Michael Moe (NY) — this page ↗
Sources
Note · Jul 3, 2014 – Mar 25, 2016

Same name, different state: "Michael Moe" (MA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Moe" with address state MA, is listed on 4 filings — most recently by FULLBRIDGE, INC. (Mar 25, 2016). The two records do not overlap in time: this page runs Sep 24, 2010 to Apr 12, 2012; the other runs Jul 3, 2014 to Mar 25, 2016.

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

Michael Moe (MA) — PartnerFacts page ↗Form D · Mar 25, 2016 ↗FULLBRIDGE, INC. — PartnerFacts page ↗Michael Moe (NY) — this page ↗
Sources
Note · Aug 5, 2011 – Nov 19, 2015

Same name, different state: "Michael Moe" (VA) is a separate record

This page covers filings where the address state is NY. A separate record, "Michael Moe" with address state VA, is listed on 15 filings — most recently by Cricket Media Group Ltd. (Nov 19, 2015). Both records have filings in the same period (Aug 5, 2011 to Apr 12, 2012).

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.

Michael Moe (VA) — PartnerFacts page ↗Form D · Nov 19, 2015 ↗Cricket Media Group Ltd. — PartnerFacts page ↗Michael Moe (NY) — this 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 2 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
Apr 12, 2012 D
Echo System Corp.
File 021-176585
$0$0$0None listed on this filingEDGAR ↗
Sep 24, 2010 D
New University Holdings Corp.
File 021-148132
$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 Michael Moe on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

ES
Other Technology

Echo System Corp.

New York, NY · Apr 12, 2012
  • Apr 12, 2012 · D · $2,669,209 sold of $5,702,604 · 33 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.67M from 33 investors (47% of the $5.7M target) 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.

NU
Pooled Investment Fund · group: Achieve

New University Holdings Corp.

New York, NY · Sep 24, 2010
  • Sep 24, 2010 · D · $224,618 sold of $224,618 · 13 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $225K from 13 investors (100% of the $225K target) as of the latest filing. Michael is listed as executive officer, 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.

Other pages with the same name (5)

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

  • Michael Moe — CA, 12 issuers, Apr 21, 2014 → Dec 8, 2020 · no shared issuer
  • Michael Moe — AZ, MN, 3 issuers, Oct 4, 2022 → Jul 18, 2023 · no shared issuer
  • Michael Moe — VA, 1 issuer, Aug 5, 2011 → Nov 19, 2015 · no shared issuer
  • Michael Moe — MA, 1 issuer, Jul 3, 2014 → Mar 25, 2016 · no shared issuer
  • Michael Moe — PA, 1 issuer, Nov 19, 2018 → Nov 19, 2018 · no shared issuer

People around Michael 10

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

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

Ryan Craig

Executive Officer · 1 shared filing (1 issuer) · also on 24 other issuers

Ryan Craig is on 25 issuers in total — a repeat sponsor. Their page lists every one.

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

Daniel Pianko

Director · 1 shared filing (1 issuer) · also on 27 other issuers

Daniel Pianko is on 28 issuers in total — a repeat sponsor. Their page lists every one.

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

Mark D. Klein

Director, Promoter · 1 shared filing (1 issuer) · also on 9 other issuers

Mark D. Klein is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Murray Goldberg

Director · 1 shared filing (1 issuer)

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

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

Paul Lapping

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

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

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

Lance Neuhauser

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

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

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

Miles Bingham

Executive Officer · 1 shared filing (1 issuer)

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

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

Zack Knudson

Executive Officer · 1 shared filing (1 issuer)

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

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

Randy Eccker

Director · 1 shared filing (1 issuer)

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

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

George Weiss

Executive Officer · 1 shared filing (1 issuer)

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

The team behind the deals

A
Sponsor group

Achieve

26 issuers · 37 filings · $879.8M reported sold · 2009–2026

One team, 26 deal companies. Michael Moe 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 Michael Moe.

Same business address

40 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

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

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 Michael Moe 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 Michael Moe is listed on: none on file. No website or social profile named in Echo System Corp.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #341,793 of 374,652 in line (1,386 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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