PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:28 AM ET

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Patrick Moran

Named as an officer, director or promoter on SEC Form D filings · WI · May 11, 2022 → May 11, 2022

1deal (issuers)
$3.5Mreported sold
6investors
1Form D filing
2022year on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:52 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Patrick Moran is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in May 2022: Smartcare Software, Inc. (Eau Claire, WI — other technology — 2022; $3.5M reported sold to 6 investors).

What this means One deal on file with the SEC, filed May 2022. 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 John Frazer (1 shared filing), Katie M. Schmitz (1 shared filing), Sam Johnson (1 shared filing) and Scott Zielski (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Patrick. 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) — 55 bankruptcy cases matching the name listed in Key records below.

What this means 55 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 1 public filing for Patrick Moran and found 2 differences: No amendment in the last 12 months on an offering that may still be open; Same name, different state: "Patrick Moran" (MA) is a separate record.

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 Patrick Moran has not run yet — it is joining a line of 54,861 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:52 AM ET.

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

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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

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

55 cases: 55 closed (disposition not in docket feed)

Patrick J Moran closed
United States Bankruptcy Court, E.D. New York · No. 8-23-70004 · Filed Jan 3, 2023 · Closed Apr 6, 2023
Role of Patrick J Moran: Debtor · Outcome: Case closed 2023-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick M Moran closed
United States Bankruptcy Court, W.D. New York · No. 2-19-21152 · Filed Nov 14, 2019 · Closed Mar 13, 2020
Role of Patrick M Moran: Debtor · Outcome: Case closed 2020-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
PATRICK MORAN closed
United States Bankruptcy Court, D. Minnesota · No. 19-33205 · Filed Oct 15, 2019 · Closed Jan 29, 2020
Role of PATRICK MORAN: Debtor · Outcome: Case closed 2020-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Patrick J Moran closed
United States Bankruptcy Court, D. New Jersey · No. 19-17541 · Filed Apr 14, 2019 · Closed Nov 6, 2019
Role of Patrick J Moran: Debtor · Outcome: Case closed 2019-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Patrick J Moran and Cynthia A Moran closed
United States Bankruptcy Court, D. New Jersey · No. 17-19859 · Filed May 12, 2017 · Closed Aug 21, 2017
Role of Patrick J Moran and Cynthia A Moran: Debtor · Outcome: Case closed 2017-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Patrick J Moran closed
United States Bankruptcy Court, E.D. New York · No. 8-16-75129 · Filed Nov 3, 2016 · Closed Jan 4, 2022
Role of Patrick J Moran: Debtor · Outcome: Case closed 2022-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick L. Moran and Phyllis A. Moran closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 1:16-bk-04317 · Filed Oct 18, 2016 · Closed May 26, 2022
Role of Patrick L. Moran and Phyllis A. Moran: Debtor · Outcome: Case closed 2022-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Patrick M. Moran closed
United States Bankruptcy Court, D. New Jersey · No. 15-15489 · Filed Mar 27, 2015 · Closed Apr 13, 2018
Role of Patrick M. Moran: Debtor · Outcome: Case closed 2018-04-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Patrick J. Moran and Lynne A. Moran closed
United States Bankruptcy Court, N.D. Ohio · No. 14-17869 · Filed Dec 17, 2014 · Closed Mar 31, 2015
Role of Patrick J. Moran and Lynne A. Moran: Debtor · Outcome: Case closed 2015-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)
Patrick J. Moran and Christine M. Moran closed
United States Bankruptcy Court, D. Rhode Island · No. 1:13-bk-12070 · Filed Aug 2, 2013 · Closed Mar 31, 2015
Role of Patrick J. Moran and Christine M. Moran: Debtor · Outcome: Case closed 2015-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in RI (not a filing state)
Patrick A. Moran closed
United States Bankruptcy Court, S.D. New York · No. 12-10629 · Filed Feb 16, 2012 · Closed Feb 9, 2018
Role of Patrick A. Moran: Debtor · Outcome: Case closed 2018-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick C. Moran closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 11-23914 · Filed Jun 20, 2011 · Closed Dec 8, 2011
Role of Patrick C. Moran: Debtor · Outcome: Case closed 2011-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Patrick F. Moran and Wilma J. Moran closed
United States Bankruptcy Court, N.D. Texas · No. 10-30459 · Filed Jan 20, 2010 · Closed Mar 11, 2010
Role of Patrick F. Moran and Wilma J. Moran: Debtor · Outcome: Case closed 2010-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Patrick A. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 2:09-bk-28957 · Filed Dec 21, 2009 · Closed Mar 31, 2010
Role of Patrick A. Moran: Debtor · Outcome: Case closed 2010-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Patrick R. Moran and Jennifer L. Moran closed
United States Bankruptcy Court, W.D. Wisconsin · No. 3-09-15835 · Filed Aug 28, 2009 · Closed Jan 8, 2016
Role of Patrick R. Moran and Jennifer L. Moran: Debtor · Outcome: Case closed 2016-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (WI)
Patrick Moran and Selena Phillips Moran closed
United States Bankruptcy Court, D. Oregon · No. 09-36348 · Filed Aug 7, 2009 · Closed Jul 21, 2011
Role of Patrick Moran and Selena Phillips Moran: Debtor · Outcome: Case closed 2011-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Patrick Moran and Naomi Lynn Moran closed
United States Bankruptcy Court, M.D. Florida · No. 6:09-bk-07883 · Filed Jun 5, 2009 · Closed Oct 6, 2009
Role of Patrick Moran and Naomi Lynn Moran: Debtor · Outcome: Case closed 2009-10-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Patrick A. Moran and Beth M. Moran closed
United States Bankruptcy Court, D. Minnesota · No. 09-33233 · Filed May 12, 2009 · Closed Aug 24, 2009
Role of Patrick A. Moran and Beth M. Moran: Debtor · Outcome: Case closed 2009-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)
Patrick M. Moran closed
United States Bankruptcy Court, N.D. Illinois · No. 08-23249 · Filed Sep 2, 2008 · Closed Dec 4, 2008
Role of Patrick M. Moran: Debtor · Outcome: Case closed 2008-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Patrick R. Moran and Edith M. Moran closed
United States Bankruptcy Court, N.D. California · No. 08-31203 · Filed Jul 2, 2008 · Closed Aug 29, 2013
Role of Patrick R. Moran and Edith M. Moran: Debtor · Outcome: Case closed 2013-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Patrick T. Moran and Susan L. Robinson closed
United States Bankruptcy Court, D. Maryland · No. 07-22796 · Filed Dec 17, 2007 · Closed Apr 1, 2008
Role of Patrick T. Moran and Susan L. Robinson: Debtor · Outcome: Case closed 2008-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MD (not a filing state)
Patrick M Moran closed
United States Bankruptcy Court, W.D. New York · No. 2-07-22475 · Filed Oct 3, 2007 · Closed Jun 30, 2009
Role of Patrick M Moran: Debtor · Outcome: Case closed 2009-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick H. Moran and Kelly M. Moran closed
United States Bankruptcy Court, N.D. New York · No. 07-12522 · Filed Sep 21, 2007 · Closed Jan 30, 2008
Role of Patrick H. Moran and Kelly M. Moran: Debtor · Outcome: Case closed 2008-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick Moran and Beverly Moran closed
United States Bankruptcy Court, N.D. Illinois · No. 07-05954 · Filed Apr 3, 2007 · Closed Jul 31, 2007
Role of Patrick Moran and Beverly Moran: Debtor · Outcome: Case closed 2007-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)
Patrick Moran and Carol Moran closed
United States Bankruptcy Court, D. New Jersey · No. 07-11682 · Filed Feb 7, 2007 · Closed Apr 28, 2008
Role of Patrick Moran and Carol Moran: Debtor · Outcome: Case closed 2008-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Patrick J Moran closed
United States Bankruptcy Court, D. Vermont · No. 05-12383 · Filed Oct 15, 2005 · Closed Feb 28, 2006
Role of Patrick J Moran: Debtor · Outcome: Case closed 2006-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in VT (not a filing state)
Patrick W. Moran and Laurie A. Moran closed
United States Bankruptcy Court, N.D. California · No. 05-48368 · Filed Oct 14, 2005 · Closed Jan 23, 2006
Role of Patrick W. Moran and Laurie A. Moran: Debtor · Outcome: Case closed 2006-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
PATRICK R. MORAN closed
United States Bankruptcy Court, D. Nevada · No. 05-14821 · Filed May 24, 2005 · Closed Sep 2, 2005
Role of PATRICK R. MORAN: Debtor · Outcome: Case closed 2005-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)
Patrick B. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:04-bk-10038 · Filed May 17, 2004 · Closed Aug 18, 2004
Role of Patrick B. Moran: Debtor · Outcome: Case closed 2004-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Patrick Moran closed
United States Bankruptcy Court, E.D. New York · No. 1-04-12315 · Filed Feb 19, 2004 · Closed Aug 23, 2004
Role of Patrick Moran: Debtor · Outcome: Case closed 2004-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick G. Moran and Angela Lima-Moran closed
United States Bankruptcy Court, D. Oregon · No. 03-40494 · Filed Sep 16, 2003 · Closed Dec 31, 2003
Role of Patrick G. Moran and Angela Lima-Moran: Debtor · Outcome: Case closed 2003-12-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
Patrick J. Moran closed
United States Bankruptcy Court, D. Massachusetts · No. 03-17464 · Filed Sep 4, 2003 · Closed Jan 16, 2008
Role of Patrick J. Moran: Debtor · Outcome: Case closed 2008-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Patrick J. Moran and Nickie J. Moran closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-31737 · Filed Aug 1, 2003 · Closed Dec 4, 2003
Role of Patrick J. Moran and Nickie J. Moran: Debtor · Outcome: Case closed 2003-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (WI)
Patrick E. Moran and Jean A. Moran closed
United States Bankruptcy Court, E.D. Wisconsin · No. 03-31271 · Filed Jul 23, 2003 · Closed Nov 14, 2003
Role of Patrick E. Moran and Jean A. Moran: Debtor · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (WI)
Patrick M. Moran closed
United States Bankruptcy Court, N.D. Georgia · No. 02-97004 · Filed Jul 9, 2002 · Closed Oct 24, 2002
Role of Patrick M. Moran: Debtor · Outcome: Case closed 2002-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Patrick D Moran closed
United States Bankruptcy Court, D. New Jersey · No. 02-55961 · Filed May 22, 2002 · Closed Aug 26, 2002
Role of Patrick D Moran: Debtor · Outcome: Case closed 2002-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NJ (not a filing state)
Patrick J. Moran and Ellen B. Moran closed
United States Bankruptcy Court, M.D. Florida · No. 8:01-bk-12019 · Filed Jun 26, 2001 · Closed Oct 10, 2001
Role of Patrick J. Moran and Ellen B. Moran: Debtor · Outcome: Case closed 2001-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)
Patrick P. Moran and Christine Sanford Moran closed
United States Bankruptcy Court, E.D. Louisiana · No. 01-14597 · Filed Jun 5, 2001 · Closed Nov 30, 2001
Role of Patrick P. Moran and Christine Sanford Moran: Debtor · Outcome: Case closed 2001-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)
Patrick Moran closed
United States Bankruptcy Court, C.D. California · No. 8:00-bk-17822 · Filed Oct 12, 2000 · Closed Mar 22, 2002
Role of Patrick Moran: Debtor · Outcome: Case closed 2002-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Patrick J. Moran and Michelle J. Moran closed
United States Bankruptcy Court, D. Massachusetts · No. 00-15032 · Filed Jul 27, 2000 · Closed Dec 5, 2000
Role of Patrick J. Moran and Michelle J. Moran: Debtor · Outcome: Case closed 2000-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Patrick O. Moran closed
United States Bankruptcy Court, E.D. Texas · No. 99-11779 · Filed Oct 18, 1999 · Closed May 3, 2005
Role of Patrick O. Moran: Debtor · Outcome: Case closed 2005-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)
Patrick J. Moran closed
United States Bankruptcy Court, N.D. New York · No. 98-68069 · Filed Dec 28, 1998 · Closed May 12, 1999
Role of Patrick J. Moran: Debtor · Outcome: Case closed 1999-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick A. Moran and Angela Y. Moran closed
United States Bankruptcy Court, N.D. Georgia · No. 98-12383 · Filed Aug 3, 1998 · Closed May 20, 2003
Role of Patrick A. Moran and Angela Y. Moran: Debtor · Outcome: Case closed 2003-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)
Patrick M. Moran and Kerri D. Moran closed
United States Bankruptcy Court, D. Kansas · No. 97-22877 · Filed Oct 14, 1997 · Closed Mar 10, 1998
Role of Patrick M. Moran and Kerri D. Moran: Debtor · Outcome: Case closed 1998-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in KS (not a filing state)
Patrick Moran closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 97-23811 · Filed Aug 27, 1997 · Closed Jul 20, 2001
Role of Patrick Moran: Debtor · Outcome: Case closed 2001-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)
Patrick M Moran closed
United States Bankruptcy Court, C.D. California · No. 6:97-bk-18973 · Filed May 20, 1997 · Closed Sep 10, 1997
Role of Patrick M Moran: Debtor · Outcome: Case closed 1997-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)
Patrick R. Moran and Mildred A. Moran closed
United States Bankruptcy Court, E.D. Wisconsin · No. 96-24270 · Filed May 28, 1996 · Closed Sep 4, 1996
Role of Patrick R. Moran and Mildred A. Moran: Debtor · Outcome: Case closed 1996-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (WI)
Patrick A. Moran closed
United States Bankruptcy Court, D. Massachusetts · No. 95-42808 · Filed Jun 22, 1995 · Closed Jul 12, 1999
Role of Patrick A. Moran: Debtor · Outcome: Case closed 1999-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Patrick D. Moran closed
United States Bankruptcy Court, W.D. New York · No. 2-95-20520 · Filed Mar 14, 1995 · Closed Aug 9, 1995
Role of Patrick D. Moran: Debtor · Outcome: Case closed 1995-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick M. Moran and Amy R. Moran closed
United States Bankruptcy Court, W.D. New York · No. 2-93-22553 · Filed Nov 17, 1993 · Closed Apr 22, 1994
Role of Patrick M. Moran and Amy R. Moran: Debtor · Outcome: Case closed 1994-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Patrick B. Moran and Robin L. Moran closed
United States Bankruptcy Court, M.D. Alabama · No. 93-03624 · Filed Oct 7, 1993 · Closed May 20, 1998
Role of Patrick B. Moran and Robin L. Moran: Debtor · Outcome: Case closed 1998-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)
Patrick J. Moran and Greta A. Moran closed
United States Bankruptcy Court, D. New Hampshire · No. 92-12494 · Filed Aug 11, 1992 · Closed Feb 11, 1993
Role of Patrick J. Moran and Greta A. Moran: Debtor · Outcome: Case closed 1993-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in NH (not a filing state)
Patrick J. Moran and Martha L. Moran closed
United States Bankruptcy Court, D. Massachusetts · No. 92-40902 · Filed Mar 27, 1992 · Closed Jul 22, 1992
Role of Patrick J. Moran and Martha L. Moran: Debtor · Outcome: Case closed 1992-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Patrick L. Moran and Julie A. Moran closed
United States Bankruptcy Court, D. Massachusetts · No. 91-13439 · Filed Apr 23, 1991 · Closed Sep 10, 1991
Role of Patrick L. Moran and Julie A. Moran: Debtor · Outcome: Case closed 1991-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)
Patrick Moran closed
United States Bankruptcy Court, W.D. Michigan · No. 90-84222 · Filed Sep 24, 1990 · Closed Feb 12, 1991
Role of Patrick Moran: Debtor · Outcome: Case closed 1991-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 92 federal dockets); 2 people with this name in Form D filings; court in MI (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:52 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

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

Note · Apr 27, 2022 – May 11, 2022

No amendment in the last 12 months on an offering that may still be open — Smartcare Software, Inc. (latest filing May 11, 2022)

The latest filing for this offering is dated May 11, 2022 (first sale Apr 27, 2022). It reports $3,500,000 sold of $5,000,019 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.

Sources
Note · Feb 23, 2010 – Sep 2, 2011

Same name, different state: "Patrick Moran" (MA) is a separate record

This page covers filings where the address state is WI. A separate record, "Patrick Moran" with address state MA, is listed on 5 filings — most recently by General Compression, Inc. (Sep 2, 2011). The two records do not overlap in time: this page has one filing dated May 11, 2022; the other runs Feb 23, 2010 to Sep 2, 2011.

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

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

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 11, 2022 D
Smartcare Software, Inc.
File 021-445290
$0$0$0NA no CRD number reported
via NA
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 Patrick Moran on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Smartcare Software, Inc.

Eau Claire, WI · May 11, 2022
  • May 11, 2022 · D · $3,500,000 sold of $5,000,019 · 6 investors · min. $200,000 · role: Executive Officer, Director (Secretary) EDGAR ↗

Raised $3.5M from 6 investors (70% of the $5M target) as of the latest filing. Patrick is listed as executive officer, director.

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.

Other pages with the same name (1)

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

  • Patrick Moran — MA, 1 issuer, Feb 23, 2010 → Sep 2, 2011 · no shared issuer

People around Patrick 4

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

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

John Frazer

Director · 1 shared filing (1 issuer)

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

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

Scott Zielski

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

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

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

Sam Johnson

Director · 1 shared filing (1 issuer)

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

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

Katie M. Schmitz

Director · 1 shared filing (1 issuer) · also on 4 other issuers

Katie M. Schmitz is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 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 Patrick 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 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Patrick Moran is listed on: none on file. No website or social profile named in Smartcare Software, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #155,777 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 (Eau Claire, WI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

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