Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:35 AM ET

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Moises Jaimes

Named as an officer, director or promoter on SEC Form D filings · TX · Dec 30, 2019 → Dec 30, 2019

1deal (issuers)

$0reported sold

0investors

1Form D filing

2019year on file

Follow this person Look further ↓PDF

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

The short version

Moises Jaimes is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Dec 2019: Appriza Pay LLC (Spring, TX — other technology — 2019).

What this means One deal on file with the SEC, filed Dec 2019. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Adrian Jaimes (1 shared filing), Alejandro Siller (1 shared filing), Jorge Garcia (1 shared filing) and Juan Lavalle (1 shared filing).

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

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) — 21 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 34 records came back, including 3 court cases 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 1 public filing for Moises Jaimes and found 2 differences: Moises Jaimes appears on 1 deal that stopped filing before reaching its target; No amendment in the last 12 months on an offering that may still be open.

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 Moises Jaimes has not run yet — it is joining a line of 36,383 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

21 cases: 3 open, 7 closed (disposition not in docket feed), 3 judgment, 8 dismissed

Innovative Sports Management Incorporated v. Jaimes open

District Court, D. Arizona · No. 2:26-cv-06382 · Filed Sep 8, 2026 · Nature of suit: 490 Other Statutes: Cable/Satellite TV · Cause: 47:0605 Communications Act of 1934

Role of Jaimes: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in AZ (not a filing state)

Jaimes v. Kroger Texas L.P. open

District Court, N.D. Texas · No. 3:25-cv-02586 · Filed Sep 23, 2025

Role of Jaimes: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes v. Disney DTC LLC closed

District Court, S.D. California · No. 3:25-cv-00571 · Filed Mar 11, 2025 · Closed May 13, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Jaimes: Plaintiff · Outcome: Terminated 2025-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in CA (not a filing state)

Jaimes v. South Central Freight, LLC open

District Court, W.D. Texas · No. 5:24-cv-01425 · Filed Dec 13, 2024

Role of Jaimes: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes v. Kepoikai, Ltd. closed

District Court, D. Hawaii · No. 1:23-cv-00388 · Filed Sep 20, 2023 · Closed Sep 11, 2024

Role of Jaimes: Plaintiff · Outcome: Terminated 2024-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in HI (not a filing state)

Jaimes v. Walmart Inc closed

District Court, N.D. Texas · No. 3:23-cv-00756 · Filed Apr 10, 2023 · Closed Jul 14, 2023

Role of Jaimes: Plaintiff · Outcome: Terminated 2023-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes v. American First Finance LLC closed

District Court, N.D. California · No. 3:23-cv-00978 · Filed Mar 3, 2023 · Closed Oct 17, 2023 · Nature of suit: Consumer Credit · Cause: 28:1441 Petition for Removal

Role of Jaimes: Plaintiff · Outcome: Terminated 2023-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in CA (not a filing state)

Jaimes v. JUUL Labs, Inc. closed

District Court, N.D. California · No. 3:20-cv-07782 · Filed Nov 4, 2020 · Closed Sep 4, 2024

Role of Jaimes: Plaintiff · Outcome: Terminated 2024-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in CA (not a filing state)

G&G Closed Circuit Events, LLC v. Jaimes closed

District Court, S.D. Texas · No. 2:20-cv-00228 · Filed Sep 13, 2020 · Closed Oct 27, 2021

Role of Jaimes: Defendant · Outcome: Terminated 2021-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes v. Wal-Mart Stores Texas, LLC judgment

District Court, S.D. Texas · No. 4:18-cv-02931 · Filed Aug 24, 2018 · Closed Jul 29, 2019 · Nature of suit: 360 P.I.: Other · Cause: 28:1332 Diversity-(Citizenship)

Role of Jaimes: Plaintiff · Outcome: Terminated 2019-07-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes v. Phillips & Cohen Associates, Ltd. dismissed

District Court, D. Delaware · No. 1:18-cv-00635 · Filed Apr 26, 2018 · Closed Dec 17, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Jaimes: Plaintiff · Outcome: Terminated 2018-12-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in DE (not a filing state)

Joe Hand Promotions, Inc. v. Jaimes judgment

District Court, W.D. Texas · No. 1:15-cv-00277 · Filed Apr 9, 2015 · Closed Aug 3, 2015 · Nature of suit: 490 Cable/Satellite TV

Role of Jaimes: Defendant · Outcome: Terminated 2015-08-03 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Wells Fargo Bank, N.A. v. Jaimes judgment

District Court, N.D. Illinois · No. 1:13-cv-01806 · Filed Mar 8, 2013 · Closed Nov 20, 2013 · Nature of suit: 220 Foreclosure

Role of Jaimes: Defendant · Outcome: Terminated 2013-11-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Jaimes v. Federal National Mortgage Association dismissed

District Court, W.D. Texas · No. 1:13-cv-00122 · Filed Feb 11, 2013 · Closed Apr 12, 2013 · Nature of suit: 220 Foreclosure

Role of Jaimes: Plaintiff · Outcome: Terminated 2013-04-12 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Deutsche Bank National Trust Company v. Jaimes dismissed

District Court, N.D. Illinois · No. 3:12-cv-50458 · Filed Dec 18, 2012 · Closed May 21, 2013 · Nature of suit: 220 Foreclosure

Role of Jaimes: Defendant · Outcome: Terminated 2013-05-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Jaimes v. JPMorgan Chase Bank, N.A. dismissed

District Court, N.D. Illinois · No. 1:12-cv-03162 · Filed Apr 27, 2012 · Closed May 10, 2013 · Nature of suit: Real Property: Other · Cause: 15:1692 Fair Debt Collection Act

Role of Jaimes: Plaintiff · Outcome: Terminated 2013-05-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Deutsche Bank National Trust Company v. Jaimes dismissed

District Court, N.D. Illinois · No. 1:11-cv-04331 · Filed Jun 24, 2011 · Closed Sep 27, 2011 · Nature of suit: 220 Foreclosure

Role of Jaimes: Defendant · Outcome: Terminated 2011-09-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Deutsche Bank National Trust Company v. Jaimes dismissed

District Court, N.D. Illinois · No. 3:10-cv-50245 · Filed Sep 19, 2010 · Closed Jan 11, 2011 · Nature of suit: 220 Foreclosure

Role of Jaimes: Defendant · Outcome: Terminated 2011-01-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Jaimes v. Financial Recovery Services, Inc. dismissed

District Court, N.D. Texas · No. 3:10-cv-00004 · Filed Jan 4, 2010 · Closed May 6, 2010 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act

Role of Jaimes: Plaintiff · Outcome: Terminated 2010-05-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes v. Dovenmuehle Mortgage, Inc. DO NOT DOCKET. CASE REMANDED TO THE 357th JUDICIAL DISTRICT COURT closed

District Court, S.D. Texas · No. 1:07-cv-00186 · Filed Nov 9, 2007 · Closed Feb 27, 2008 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act

Role of Jaimes: Plaintiff · Outcome: Terminated 2008-02-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

KEYSTONE LINES INC v. EDDIE JAIMES TRUCK dismissed

District Court, S.D. Texas · No. · Filed Nov 28, 1990 · Closed Jan 23, 1991 · Nature of suit: 450 Interstate commerce

Role of EDDIE JAIMES TRUCK: Defendant · Outcome: Terminated 1991-01-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); different first name (eddie); court in the person's filing state (TX)

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, 2:45 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: 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 Moises Jaimes..

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)

Timothy J. P. Smith and Jessica S. Jaimes closed

United States Bankruptcy Court, E.D. Texas · No. 17-40355 · Filed Feb 22, 2017 · Closed Oct 3, 2019

Role of Timothy J. P. Smith and Jessica S. Jaimes: Debtor · Outcome: Case closed 2019-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); different first name (jessica); court in the person's filing state (TX)

Jose Hernandez Sanchez and Juana Jaimes Sanchez closed

United States Bankruptcy Court, S.D. Texas · No. 11-39732 · Filed Nov 15, 2011 · Closed Apr 16, 2012

Role of Jose Hernandez Sanchez and Juana Jaimes Sanchez: Debtor · Outcome: Case closed 2012-04-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); different first name (juana); court in the person's filing state (TX)

Jaimes Automotive, Inc. closed

United States Bankruptcy Court, N.D. Illinois · No. 10-38833 · Filed Aug 31, 2010 · Closed Nov 18, 2010

Role of Jaimes Automotive, Inc.: Debtor · Outcome: Case closed 2010-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Jaimes v. Ocwen Loan Servicing, LLC closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:10-ap-07067 · Filed May 6, 2010 · Closed Aug 11, 2010

Role of Jaimes: Plaintiff · Outcome: Case closed 2010-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in AR (not a filing state)

Moises Jaimes and Elizabeth Jaimes closed

United States Bankruptcy Court, C.D. California · No. 2:09-bk-23890 · Filed Jun 4, 2009 · Closed Oct 30, 2009

Role of Moises Jaimes and Elizabeth Jaimes: Debtor · Outcome: Case closed 2009-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); first name matches; court in CA (not a filing state)

Moises Jaimes-Gutierrez closed

United States Bankruptcy Court, C.D. California · No. 1:09-bk-11271 · Filed Feb 5, 2009 · Closed Jul 30, 2009

Role of Moises Jaimes-Gutierrez: Debtor · Outcome: Case closed 2009-07-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); first name matches; court in CA (not a filing state)

Sterling Inc v. Jaimes Hernandez closed

United States Bankruptcy Court, N.D. Illinois · No. 07-01291 · Filed Dec 28, 2007 · Closed Jul 23, 2008

Role of Jaimes Hernandez: Defendant · Outcome: Case closed 2008-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in IL (not a filing state)

Conger-Olle Builders, Inc. v. Jaimes closed

United States Bankruptcy Court, W.D. Texas · No. 06-05175 · Filed Aug 21, 2006 · Closed Jan 18, 2008

Role of Jaimes: Defendant · Outcome: Case closed 2008-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in the person's filing state (TX)

Jaimes Hayes Foster and Michelle Pearce Foster closed

United States Bankruptcy Court, E.D. Wisconsin · No. 99-25723 · Filed Jun 7, 1999 · Closed Jun 27, 2000

Role of Jaimes Hayes Foster and Michelle Pearce Foster: Debtor · Outcome: Case closed 2000-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in WI (not a filing state)

Fireside Thrift Co v. Jaimes closed

United States Bankruptcy Court, C.D. California · No. 6:99-ap-01169 · Filed Mar 15, 1999 · Closed Aug 12, 1999

Role of Jaimes: Defendant · Outcome: Case closed 1999-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in CA (not a filing state)

Huntington Natl Bank v. Jaimes closed

United States Bankruptcy Court, N.D. Ohio · No. 96-03333 · Filed Nov 15, 1996 · Closed Dec 31, 1996

Role of Jaimes: Defendant · Outcome: Case closed 1996-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in OH (not a filing state)

Fcc National Bank/first Card v. Jaimes closed

United States Bankruptcy Court, C.D. California · No. 6:96-ap-01578 · Filed Jun 28, 1996 · Closed Jan 27, 1997

Role of Jaimes: Defendant · Outcome: Case closed 1997-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; court in CA (not a filing state)

Jaimes Industries, Inc. v. Hensley closed

United States Bankruptcy Court, E.D. Michigan · No. 96-04111 · Filed Feb 2, 1996 · Closed Jun 28, 1996

Role of Jaimes Industries, Inc.: Plaintiff · Outcome: Case closed 1996-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 114 federal dockets); surname only in the caption; 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, 2:45 AM ET.

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

4. Differences between public sources

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

2 differences found between the filings for Moises Jaimes (compared 1 filing on Oct 24, 2026)

Note · Dec 30, 2019

Moises Jaimes appears on 1 deal that stopped filing before reaching its target

Appriza Pay LLC (last filing Dec 30, 2019; $0 sold of $4,500,000). 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.

Appriza Pay LLC — PartnerFacts page ↗

Sources

Appriza Pay LLC — PartnerFacts page ↗ (Dec 30, 2019)

Note · Dec 24, 2019 – Dec 30, 2019

No amendment in the last 12 months on an offering that may still be open — Appriza Pay LLC (latest filing Dec 30, 2019)

The latest filing for this offering is dated Dec 30, 2019 (first sale Dec 24, 2019). It reports $0 sold of $4,500,000 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 · Dec 30, 2019 ↗Appriza Pay LLC — PartnerFacts page ↗

Sources

Form D · Dec 30, 2019 ↗ (Dec 30, 2019)
Appriza Pay LLC — PartnerFacts page ↗ (Dec 30, 2019)

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 1 offering report sales commissions; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Dec 30, 2019 D Appriza Pay LLC File 021-356616	$0	$0	$0	None no CRD number reported	EDGAR ↗

How this is counted

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

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

Deals 1

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

Other Technology

Appriza Pay LLC

Spring, TX · Dec 30, 2019

Dec 30, 2019 · D · $0 sold of $4,500,000 · 0 investors · min. $100,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Moises 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: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Moises 4

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

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

Person

Jorge Garcia

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Moises Jaimes. Their page shows their other deals.

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

Person

Juan Lavalle

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Moises Jaimes. Their page shows their other deals.

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

Person

Adrian Jaimes

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Moises Jaimes. Their page shows their other deals.

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

Person

Alejandro Siller

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Moises Jaimes. Their page shows their other deals.

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 1 issuer 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 Moises Jaimes 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Moises Jaimes is listed on: none on file. No website or social profile named in Appriza Pay LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #222,630 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 (Spring, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Moises Jaimes

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Moises Jaimes appears on 1 deal that stopped filing before reaching its target

No amendment in the last 12 months on an offering that may still be open — Appriza Pay LLC (latest filing Dec 30, 2019)

5. Money to insiders

Deals 1

Appriza Pay LLC

People around Moises 4

Jorge Garcia

Juan Lavalle

Adrian Jaimes

Alejandro Siller

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person