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

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Nir Moroz

Named as an officer, director or promoter on SEC Form D filings · Israel (as filed: L3) · Feb 21, 2023 → Feb 21, 2023

1deal (issuers)
$125Kreported sold
125investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Nir Moroz is listed as an executive officer on 1 SEC Form D filing by 1 issuer in Feb 2023: MM 450 Park REIT LP (Ramat Gan, Israel (as filed: L3) — reits and finance — 2023; $125K reported sold to 125 investors).

What this means One deal on file with the SEC, filed Feb 2023. 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 Menora Mivtachim Investments US LLC (1 shared filing, management entity), Naftali Weg (1 shared filing) and Shai Kompel (1 shared filing).

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

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 10 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 20 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 Nir Moroz and found 1 difference: Form D filed 36 days after the first sale.

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 Nir Moroz has not run yet — it is joining a line of 15,148 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

10 cases: 3 open, 2 closed (disposition not in docket feed), 4 dismissed, 1 judgment

Moroz v. SJP TS LLC open
District Court, S.D. New York · No. 1:26-cv-08157 · Filed Sep 18, 2026
Role of Moroz: 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, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
Moroz v. State Water Resources Control Board open
District Court, E.D. California · No. 2:23-at-01217 · Filed Nov 28, 2023
Role of Moroz: 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, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
CIT Bank, N.A. v. Moroz closed
District Court, E.D. New York · No. 2:16-cv-04473 · Filed Aug 10, 2016 · Closed Jan 18, 2022 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Breach of Contract
Role of Moroz: Defendant · Outcome: Terminated 2022-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
Moroz v. Wells Fargo Home Mortgage dismissed
District Court, S.D. California · No. 3:15-cv-01011 · Filed May 6, 2015 · Closed Apr 19, 2016 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of Moroz: Plaintiff · Outcome: Terminated 2016-04-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
Kinder Morgan Bulk Terminals, Inc. v. Moroz Coal Supply, LLC judgment
District Court, M.D. Pennsylvania · No. 4:11-cv-01986 · Filed Oct 25, 2011 · Closed Sep 21, 2012 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Contract Default
Role of Moroz Coal Supply, LLC: Defendant · Outcome: Terminated 2012-09-21 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in PA (not a filing state)
MOROZ v. SERVICE CORPORATION INTERNATIO dismissed
District Court, S.D. Texas · No. · Filed Oct 3, 2005 · Closed Nov 4, 2005 · Nature of suit: 410 Antitrust
Role of MOROZ: Plaintiff · Outcome: Terminated 2005-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in TX (not a filing state)
Moroz v. Service Corporation International closed
District Court, N.D. California · No. 3:05-cv-03305 · Filed Aug 12, 2005 · Closed Sep 28, 2005 · Nature of suit: Anti-Trust · Cause: 15:15 Antitrust Litigation
Role of Moroz: Plaintiff · Outcome: Terminated 2005-09-28 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
MOROZ v. SERVICE CORPORATION INTERNATIO dismissed
District Court, S.D. Texas · No. · Filed Jul 15, 2005 · Closed Aug 6, 2005 · Nature of suit: 410 Antitrust
Role of MOROZ: Plaintiff · Outcome: Terminated 2005-08-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in TX (not a filing state)
Directv Inc v. Moroz dismissed
District Court, N.D. Illinois · No. 1:03-cv-08060 · Filed Nov 12, 2003 · Closed Jan 6, 2005 · Nature of suit: 890 Other statutory actions
Role of Moroz: Defendant · Outcome: Terminated 2005-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in IL (not a filing state)
CIT Bank, N.A. v. Moroz open
District Court, E.D. New York · No. 1:16-cv-04473 · Filed —
Role of Moroz: 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, 25 federal dockets); surname only in the caption; court in NY (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:54 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

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

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

10 cases: 10 closed (disposition not in docket feed)

Michael P. Moroz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 17-15548 · Filed Aug 15, 2017 · Closed Nov 27, 2017
Role of Michael P. Moroz: Debtor · Outcome: Case closed 2017-11-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (michael); court in PA (not a filing state)
Michael Moroz closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 4:10-bk-02594 · Filed Mar 31, 2010 · Closed Jul 9, 2010
Role of Michael Moroz: Debtor · Outcome: Case closed 2010-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (michael); court in PA (not a filing state)
Michael P. Moroz and Patricia G. Moroz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 08-14551 · Filed Jul 17, 2008 · Closed Dec 1, 2008
Role of Michael P. Moroz and Patricia G. Moroz: Debtor · Outcome: Case closed 2008-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (michael); court in PA (not a filing state)
Wells Fargo Bank, N.A. v. Moroz closed
United States Bankruptcy Court, E.D. California · No. 07-02444 · Filed Dec 10, 2007 · Closed Mar 11, 2008
Role of Moroz: Defendant · Outcome: Case closed 2008-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in CA (not a filing state)
Michael G. Moroz and Linda S. Moroz closed
United States Bankruptcy Court, W.D. New York · No. 1-04-16738 · Filed Sep 14, 2004 · Closed Feb 9, 2007
Role of Michael G. Moroz and Linda S. Moroz: Debtor · Outcome: Case closed 2007-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (michael); court in NY (not a filing state)
Finova Capital Corporation v. Moroz closed
United States Bankruptcy Court, M.D. Florida · No. 8:02-ap-00933 · Filed Nov 8, 2002 · Closed Jul 21, 2004
Role of Moroz: Defendant · Outcome: Case closed 2004-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); surname only in the caption; court in FL (not a filing state)
Michael J Moroz and Maria Moroz closed
United States Bankruptcy Court, E.D. New York · No. 1-98-21298 · Filed Aug 13, 1998 · Closed Jul 29, 1999
Role of Michael J Moroz and Maria Moroz: Debtor · Outcome: Case closed 1999-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (michael); court in NY (not a filing state)
Michael P. Moroz and Patricia G. Moroz closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-33872 · Filed Nov 13, 1997 · Closed Mar 20, 1998
Role of Michael P. Moroz and Patricia G. Moroz: Debtor · Outcome: Case closed 1998-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (michael); court in PA (not a filing state)
John Davis Moroz-Henry and Carol A. Moroz-Henry closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-22571 · Filed Dec 6, 1995 · Closed Dec 14, 1995
Role of John Davis Moroz-Henry and Carol A. Moroz-Henry: Debtor · Outcome: Case closed 1995-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (davis); court in PA (not a filing state)
John Davis Moroz-Henry and Carol A. Moroz-Henry closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 95-19790 · Filed Dec 6, 1995 · Closed Aug 6, 1996
Role of John Davis Moroz-Henry and Carol A. Moroz-Henry: Debtor · Outcome: Case closed 1996-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 25 federal dockets); different first name (davis); court in PA (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, 2:54 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

1 difference found between the filings for Nir Moroz (compared 1 filing on Oct 24, 2026)

Note · Jan 16, 2023 – Feb 21, 2023

Form D filed 36 days after the first sale — MM 450 Park REIT LP

The filing says the first sale was Jan 16, 2023. The Form D was filed Feb 21, 2023 — 36 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 21 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 · Feb 21, 2023 ↗MM 450 Park REIT LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 1 offering reports sales commissions totalling $6,250; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 21, 2023 D
MM 450 Park REIT LP
File 021-473943
$6,250$0$0H & L Equities, LLC BrokerCheck CRD 113794 ↗
Charles B Harrison BrokerCheck CRD 3071551 ↗
Scott Harrison BrokerCheck CRD 4981070 ↗
Patrick J. Whelchel BrokerCheck CRD 5389090 ↗
Lori Mayfield BrokerCheck CRD 4899271 ↗		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 Nir Moroz on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

M4
REITS and Finance

MM 450 Park REIT LP

Ramat Gan, Israel (as filed: L3) · Feb 21, 2023
  • Feb 21, 2023 · D · $125,000 sold of $125,000 · 125 investors · min. $1,000 · role: Executive Officer (Principal of the Issuer) EDGAR ↗

Raised $125K from 125 investors (100% of the $125K target) as of the latest filing. Nir 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: REITS and Finance / 506(b) (3,490 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 Nir 3

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

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

Naftali Weg

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nir Moroz. Their page shows their other deals.

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

Shai Kompel

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Nir Moroz. Their page shows their other deals.

Registrations and other filings

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 Nir Moroz 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 Nir Moroz is listed on: none on file. No website or social profile named in MM 450 Park REIT LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #133,353 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Ramat Gan, L3). 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) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

No corrections have been requested for this page.

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