PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:33 AM ET

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Michael Moran

Named as an officer, director or promoter on SEC Form D filings · TX · May 20, 2009 → Sep 23, 2026

8deals (issuers)
$8.53Mreported sold
117investors
10Form D filings
2009–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:18 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Moran is listed as an executive officer, director, and promoter on 10 SEC Form D filings by 8 issuers between May 2009 and Sep 2026. Largest by amount reported sold: MASON RIDGE APARTMENT HOMES LLC (Heath, TX — commercial — 2022–2025; $3.25M reported sold to 15 investors), Woods of Haltom Townhomes LLC (The Colony, TX — commercial — 2025; $2.14M reported sold to 45 investors), Dylan on Escalante LLC (The Colony, TX — commercial — 2026; $2.08M reported sold to 41 investors), 1300 NORTHWOOD LLC (Fate, TX — residential — 2017; $408K reported sold to 9 investors), 517 LOOP LLC (Heath, TX — residential — 2020; $390K reported sold to 4 investors) and 3 more (all listed below).

What this means A repeat sponsor — 8 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $8.53M sold in total.

Listed alongside Keith Liljestrand (2 shared filings), Nicole Liljestrand (2 shared filings), Allen Beazer (1 shared filing), Candice Muldrow (1 shared filing), Corey Muldrow (1 shared filing) and 6 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.

The issuers belong to 3 sponsor groups: Starcore (23 issuers, $16.9M reported sold, 2016–2026), 1300 Northwood (2 issuers, $408K reported sold, 2017–2018) and Mgc (6 issuers, $13.8M reported sold, 2017–2025).

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 (AZ, CA, DE, TX, WA) — 1 SEC release, 17 bankruptcy cases matching the name listed in Key records below.

What this means 18 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 10 public filings for Michael Moran and found 9 differences: Michael Moran's role changed at MASON RIDGE APARTMENT HOMES LLC: executive officer, promoter → executive officer; Offering amount changed between filings; 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 Moran has not run yet — it is joining a line of 18,458 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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; 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, 2:18 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

1 SEC release

Michael Moran, James Sievers, Martin Zaepfel, James Cannataro, John Steele, Michael Crusemann and Michael Otto Litigation release
SEC · Nov 2, 2006 · Parties as named in the release: Michael Moran, James Sievers, Martin Zaepfel, James Cannataro, John Steele, Michael Crusemann and Michael Otto Read the release ↗
same full name in the release title; 7 people with this name in Form D filings; the person's filing state is not named
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 Moran..

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

17 cases: 1 open, 16 closed (disposition not in docket feed)

Gail Moran and Michael A. Moran open
United States Bankruptcy Court, M.D. Florida · No. 8:24-bk-02506 · Filed May 1, 2024
Role of Michael A. Moran: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael Moran closed
United States Bankruptcy Court, N.D. Texas · No. 14-32266 · Filed May 6, 2014 · Closed Dec 29, 2014
Role of Michael Moran: Debtor · Outcome: Case closed 2014-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
Michael R Moran closed
United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-00466 · Filed Jan 13, 2010 · Closed Apr 30, 2010
Role of Michael R Moran: Debtor · Outcome: Case closed 2010-04-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael A. Moran and Gail M. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:08-bk-16350 · Filed Oct 20, 2008 · Closed Aug 31, 2009
Role of Michael A. Moran and Gail M. Moran: Debtor · Outcome: Case closed 2009-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael J. Moran and Karen Amanda Moran closed
United States Bankruptcy Court, N.D. Texas · No. 07-34505 · Filed Sep 13, 2007 · Closed Dec 12, 2007
Role of Michael J. Moran and Karen Amanda Moran: Debtor · Outcome: Case closed 2007-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
Michael T Moran and Ulrike M Moran closed
United States Bankruptcy Court, M.D. Florida · No. 6:05-bk-09692 · Filed Aug 29, 2005 · Closed May 23, 2006
Role of Michael T Moran and Ulrike M Moran: Debtor · Outcome: Case closed 2006-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael J. Moran and Christine D. Moran closed
United States Bankruptcy Court, S.D. Florida. · No. 05-25361 · Filed Aug 24, 2005 · Closed Jul 16, 2008
Role of Michael J. Moran and Christine D. Moran: Debtor · Outcome: Case closed 2008-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael L Moran and Jeanie Rochelle Moran closed
United States Bankruptcy Court, S.D. Texas · No. 04-41580 · Filed Aug 13, 2004 · Closed Mar 14, 2007
Role of Michael L Moran and Jeanie Rochelle Moran: Debtor · Outcome: Case closed 2007-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
Michael A. Moran and Gail M. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-bk-20355 · Filed Oct 16, 2002 · Closed May 30, 2003
Role of Michael A. Moran and Gail M. Moran: Debtor · Outcome: Case closed 2003-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael T. Moran and Ulrike M. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 6:01-bk-07114 · Filed Jul 23, 2001 · Closed Jan 10, 2002
Role of Michael T. Moran and Ulrike M. Moran: Debtor · Outcome: Case closed 2002-01-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael Moran closed
United States Bankruptcy Court, S.D. Florida. · No. 00-30644 · Filed Feb 16, 2000 · Closed Oct 9, 2001
Role of Michael Moran: Debtor · Outcome: Case closed 2001-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael A Moran and Linda L Moran closed
United States Bankruptcy Court, W.D. Texas · No. 99-32459 · Filed Nov 18, 1999 · Closed Mar 2, 2000
Role of Michael A Moran and Linda L Moran: Debtor · Outcome: Case closed 2000-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
Michael A. Moran and Gail M. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:98-bk-13977 · Filed Aug 11, 1998 · Closed May 20, 1999
Role of Michael A. Moran and Gail M. Moran: Debtor · Outcome: Case closed 1999-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael L. Moran closed
United States Bankruptcy Court, W.D. Texas · No. 98-60399 · Filed Feb 10, 1998 · Closed Jun 26, 1998
Role of Michael L. Moran: Debtor · Outcome: Case closed 1998-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
Michael D. Moran and Martha E. Moran closed
United States Bankruptcy Court, W.D. Texas · No. 98-10049 · Filed Jan 5, 1998 · Closed Oct 27, 1999
Role of Michael D. Moran and Martha E. Moran: Debtor · Outcome: Case closed 1999-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (TX)
Michael H. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:97-bk-13535 · Filed Aug 18, 1997 · Closed Jan 13, 1998
Role of Michael H. Moran: Debtor · Outcome: Case closed 1998-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
Michael A. Moran and Gail M. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:87-bk-02064 · Filed Apr 20, 1987 · Closed Aug 31, 1987
Role of Michael A. Moran and Gail M. Moran: Debtor · Outcome: Case closed 1987-08-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 257 federal dockets); 7 people with this name in Form D filings; court in the person's filing state (FL)
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, 2:18 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

9 differences found between the filings for Michael Moran (compared 10 filings on Oct 24, 2026)

Note · May 4, 2022 – Jan 29, 2025

Michael Moran's role changed at MASON RIDGE APARTMENT HOMES LLC: executive officer, promoter → executive officer

The May 4, 2022 filing lists Michael Moran as executive officer, promoter; the Jan 29, 2025 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · May 4, 2022 ↗Form D · Jan 29, 2025 ↗Michael Moran — PartnerFacts page ↗MASON RIDGE APARTMENT HOMES LLC — PartnerFacts page ↗
Sources
Note · Sep 20, 2017 – Oct 24, 2017

Offering amount changed between filings — 1300 NORTHWOOD LLC

The Sep 20, 2017 filing says $350,000 offered; the Oct 24, 2017 Form D/A says $950,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Sep 20, 2017 ↗Form D/A (later) · Oct 24, 2017 ↗1300 NORTHWOOD LLC — PartnerFacts page ↗
Sources
Note · Sep 21, 2017 – Jul 22, 2025

5 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 — Woods of Haltom Townhomes LLC (latest filing Jul 22, 2025) · No amendment in the last 12 months on an offering that may still be open — MGC Ashton LLC (latest filing Feb 11, 2025) · No amendment in the last 12 months on an offering that may still be open — MASON RIDGE APARTMENT HOMES LLC (latest filing May 4, 2022) · No amendment in the last 12 months on an offering that may still be open — 517 LOOP LLC (latest filing Nov 2, 2020) · No amendment in the last 12 months on an offering that may still be open — 1300 NORTHWOOD LLC (latest filing Oct 24, 2017)

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 · Jul 22, 2025 ↗Woods of Haltom Townhomes LLC — PartnerFacts page ↗Form D · Feb 11, 2025 ↗MGC Ashton LLC — PartnerFacts page ↗
Sources
Note · May 4, 2022 – Jan 29, 2025

Industry group changed between filings — MASON RIDGE APARTMENT HOMES LLC

"Residential" (May 4, 2022); then "Commercial" (Jan 29, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · May 4, 2022 ↗Form D · Jan 29, 2025 ↗MASON RIDGE APARTMENT HOMES LLC — PartnerFacts page ↗
Sources
Note · Oct 7, 2024 – Aug 25, 2026

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

This page covers filings where the address state is TX. A separate record, "Michael Moran" with address state PA, is listed on 2 filings — most recently by Microshare, Inc. (Aug 25, 2026). Both records have filings in the same period (Oct 7, 2024 to Aug 25, 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.

Michael Moran (PA) — PartnerFacts page ↗Form D/A · Aug 25, 2026 ↗Microshare, Inc. — PartnerFacts page ↗Michael Moran (TX) — this page ↗
Sources
Note · Jul 5, 2022 – Dec 18, 2023

Same name, different state: "Michael Moran" (CO) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Moran" with address state CO, is listed on 2 filings — most recently by Lynx Global Intelligence, Inc. (Dec 18, 2023). Both records have filings in the same period (Jul 5, 2022 to Dec 18, 2023).

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 Moran (CO) — PartnerFacts page ↗Form D · Dec 18, 2023 ↗Lynx Global Intelligence, Inc. — PartnerFacts page ↗Michael Moran (TX) — this page ↗
Sources
Note · Dec 20, 2012 – May 23, 2023

Same name, different state: "Michael Moran" (FL) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Moran" with address state FL, is listed on 5 filings — most recently by Cerro Capital Growth Fund I, LP (May 23, 2023). Both records have filings in the same period (Dec 20, 2012 to May 23, 2023).

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 Moran (FL) — PartnerFacts page ↗Form D/A · May 23, 2023 ↗Cerro Capital Growth Fund I, LP — PartnerFacts page ↗Michael Moran (TX) — this page ↗
Sources
Note · Oct 15, 2021

Same name, different state: "Michael Moran" (CT) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Moran" with address state CT, is listed on 1 filing — most recently by SWP Chichester Investors LLC (Oct 15, 2021). Both records have filings in the same period (Oct 15, 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.

Michael Moran (CT) — PartnerFacts page ↗Form D · Oct 15, 2021 ↗SWP Chichester Investors LLC — PartnerFacts page ↗Michael Moran (TX) — this page ↗
Sources
Note · Jan 25, 2010

Same name, different state: "Michael Moran" (NY) is a separate record

This page covers filings where the address state is TX. A separate record, "Michael Moran" with address state NY, is listed on 1 filing — most recently by Brickell Bay Acquisition Corp. (Jan 25, 2010). Both records have filings in the same period (Jan 25, 2010).

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 Moran (NY) — PartnerFacts page ↗Form D · Jan 25, 2010 ↗Brickell Bay Acquisition Corp. — PartnerFacts page ↗Michael Moran (TX) — 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

0 of 9 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 23, 2026 D
Dylan on Escalante LLC
File 021-598554
$0$0$0None listed on this filingEDGAR ↗
Jul 22, 2025 D
Woods of Haltom Townhomes LLC
File 021-552455
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2025 D
MGC Ashton LLC
File 021-537873
$0$0$0None listed on this filingEDGAR ↗
Jan 29, 2025 D
MASON RIDGE APARTMENT HOMES LLC
File 021-536654
$0$0$0None listed on this filingEDGAR ↗
May 4, 2022 D
MASON RIDGE APARTMENT HOMES LLC
File 021-444335
$0$0$0None listed on this filingEDGAR ↗
Nov 2, 2020 D
517 LOOP LLC
File 021-379457
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2018 D
6109 BAY ISLAND LLC
File 021-319956
$0$0$0None listed on this filingEDGAR ↗
Oct 24, 2017 D/A
1300 NORTHWOOD LLC
File 021-295094
$0$0$0None listed on this filingEDGAR ↗
May 20, 2009 D
American Diabetic Assistance LLC
File 021-131385
$0$0$100,000 (est.)
A portion of the proceeds will be used to reimburse organizational expenses; legal fees; etc. No compensation is to be paid to organizers or management from the gross proceeds of the offering.
none no CRD number reportedEDGAR ↗
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 8

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

DO
Commercial · group: Starcore

Dylan on Escalante LLC

The Colony, TX · Sep 23, 2026
  • Sep 23, 2026 · D · $2,083,000 sold of $5,500,000 · 41 investors · min. $30,000 · role: Executive Officer EDGAR ↗

Raised $2.08M from 41 investors (38% of the $5.5M target) as of the latest filing. Michael is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

WO
Commercial · group: Starcore

Woods of Haltom Townhomes LLC

The Colony, TX · Jul 22, 2025
  • Jul 22, 2025 · D · $2,144,000 sold of $4,750,000 · 45 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $2.14M from 45 investors (45% of the $4.75M target) as of the latest filing. Michael is listed as executive officer.

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: Commercial / 506(b) (6,713 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.

MA
Commercial · group: Mgc

MGC Ashton LLC

Dallas, TX · Feb 11, 2025
  • Feb 11, 2025 · D · $250,000 sold of $10,750,000 · 3 investors · min. $50,000 · role: Director EDGAR ↗

Raised $250K from 3 investors (2% of the $10.8M 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. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Commercial / 506(b) (6,713 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.

MR
Commercial · group: Starcore

MASON RIDGE APARTMENT HOMES LLC

Heath, TX · May 4, 2022 → Jan 29, 2025 · 2 filings
  • Jan 29, 2025 · D · $0 sold of $3,500,000 · 0 investors · min. $50,000 · role: Executive Officer EDGAR ↗
  • May 4, 2022 · D · $3,255,000 sold of $18,500,000 · 15 investors · min. $100,000 · role: Executive Officer, Promoter (Manager of Issuer's Manager) EDGAR ↗

Raised $3.25M from 15 investors (93% of the $3.5M target) as of the latest filing. Michael is listed as executive officer, promoter on 2 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: Commercial / 506(b) (6,713 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.

5L
Residential · group: Starcore

517 LOOP LLC

Heath, TX · Nov 2, 2020
  • Nov 2, 2020 · D · $390,000 sold of $7,500,000 · 4 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $390K from 4 investors (5% of the $7.5M target) as of the latest filing. Michael is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

6B
Residential · group: 1300 Northwood

6109 BAY ISLAND LLC

Fate, TX · Aug 23, 2018
  • Aug 23, 2018 · D · $0 sold of $5,500,000 · 0 investors · min. $50,000 · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Michael is listed as executive officer, promoter.

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: Residential / 506(b) (4,183 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.

1N
Residential · group: 1300 Northwood

1300 NORTHWOOD LLC

Fate, TX · Sep 20, 2017 → Oct 24, 2017 · 2 filings
  • Oct 24, 2017 · D/A · $407,500 sold of $950,000 · 9 investors · min. $25,000 · role: Executive Officer EDGAR ↗
  • Sep 20, 2017 · D · $0 sold of $350,000 · 0 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $408K from 9 investors (43% of the $950K target) as of the latest filing. Michael is listed as executive officer on 2 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: Residential / 506(b) (4,183 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.

AD
Other Health Care

American Diabetic Assistance LLC

Coral Springs, FL · May 20, 2009
  • May 20, 2009 · D · $0 sold of $1,670,000 · 0 investors · min. $12,500 · 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.

Other pages with the same name (6)

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

  • Michael Moran — FL, 2 issuers, Dec 20, 2012 → May 23, 2023 · no shared issuer
  • Michael O'Dwyer Moran — Ontario, Canada (as filed: A6), 2 issuers, Mar 26, 2020 → Mar 26, 2020 · no shared issuer
  • Michael Moran — NY, 1 issuer, Jan 25, 2010 → Jan 25, 2010 · no shared issuer
  • Michael Moran — CT, 1 issuer, Oct 15, 2021 → Oct 15, 2021 · no shared issuer
  • Michael Moran — CO, 1 issuer, Jul 5, 2022 → Dec 18, 2023 · no shared issuer
  • Michael Moran — PA, 1 issuer, Oct 7, 2024 → Aug 25, 2026 · no shared issuer

People around Michael 11

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

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

Keith Liljestrand

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

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

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

Nicole Liljestrand

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

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

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

Zack Miller

Director · 1 shared filing (1 issuer)

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

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

Steven Rotwein

Executive Officer · 1 shared filing (1 issuer)

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

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

Peter Perry Ferlise

Executive Officer · 1 shared filing (1 issuer)

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

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

Corey Muldrow

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

Corey Muldrow is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Sean Wahrmund

Promoter · 1 shared filing (1 issuer) · also on 5 other issuers

Sean Wahrmund is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Laurel Beazer

Promoter · 1 shared filing (1 issuer) · also on 8 other issuers

Laurel Beazer is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Candice Muldrow

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

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

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

Jennifer Moran

Director · 1 shared filing (1 issuer)

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

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

Allen Beazer

Promoter · 1 shared filing (1 issuer)

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

The team behind the deals

S
Sponsor group

Starcore

23 issuers · 25 filings · $16.9M reported sold · 2016–2026

One team, 23 deal companies. Michael Moran is listed on 4 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 Moran.

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Sponsor group

1300 Northwood

2 issuers · 3 filings · $408K reported sold · 2017–2018

One team, 2 deal companies. Michael Moran is listed on 2 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 Moran.

M
Sponsor group

Mgc

6 issuers · 6 filings · $13.8M reported sold · 2017–2025

One team, 6 deal companies. Michael Moran 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 Moran.

Same business address

2 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 8 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 Moran 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 8 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Moran is listed on: none on file. No website or social profile named in MASON RIDGE APARTMENT HOMES LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #80,152 of 374,652 in line (18 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 (Heath, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Texas Secretary of State business search ↗Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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