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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 4:58 AM ET

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PW
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Peter S Warhurst

Named as an officer, director or promoter on SEC Form D filings · FL · Oct 27, 2020 → Feb 2, 2022

1deal (issuers)
$50Mreported sold
78investors
5Form D filings
2020–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:48 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Peter S Warhurst is listed as an executive officer and director on 5 SEC Form D filings by 1 issuer between Oct 2020 and Feb 2022: EASY MOVES HOLDINGS LLC (Tampa, FL — industry reported as "Other" — 2020–2022; $50M reported sold to 78 investors).

What this means One deal on file with the SEC. 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 Robert Allison (2 shared filings), Thomas M Calcaterra (2 shared filings), David Hartzel (1 shared filing), Doug Prescott (1 shared filing), Keith Warren Schilit (1 shared filing) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Peter. 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) — 4 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 8 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 5 public filings for Peter S Warhurst and found 5 differences, 1 worth asking the sponsor about: 5 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Peter S Warhurst has not run yet — it is joining a line of 3,165 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

4 cases: 1 closed (disposition not in docket feed), 3 dismissed

Warhurst v. Navient Solutions, LLC closed
District Court, C.D. Illinois · No. 4:23-cv-04006 · Filed Jan 11, 2023 · Closed May 9, 2023
Role of Warhurst: Plaintiff · Outcome: Terminated 2023-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in IL (not a filing state)
Warhurst v. DePuy Orthopaedics, Inc. dismissed
District Court, N.D. Ohio · No. 1:12-dp-23819 · Filed Oct 10, 2012 · Closed Mar 24, 2016 · Nature of suit: 367 Health care / pharm
Role of Warhurst: Plaintiff · Outcome: Terminated 2016-03-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in OH (not a filing state)
Warhurst v. Norfolk Southern Railway Company dismissed
District Court, W.D. Tennessee · No. 2:07-cv-02627 · Filed Oct 2, 2007 · Closed Jan 7, 2011 · Nature of suit: 330 Federal employers' liability
Role of Warhurst: Plaintiff · Outcome: Terminated 2011-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in TN (not a filing state)
Warhurst v. ABC Inc dismissed
District Court, D. Kansas · No. 6:99-cv-01404 · Filed Oct 6, 1999 · Closed Jul 31, 2001 · Nature of suit: 190 Other contract actions
Role of Warhurst: Plaintiff · Outcome: Terminated 2001-07-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in KS (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, 2:48 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 Peter S Warhurst..

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

4 cases: 4 closed (disposition not in docket feed)

MBNA America Bank, N.A. v. Warhurst closed
United States Bankruptcy Court, N.D. Alabama · No. 05-80218 · Filed Dec 29, 2005 · Closed Mar 29, 2006
Role of Warhurst: Defendant · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in AL (not a filing state)
Chase Bank USA, N.A. v. Warhurst closed
United States Bankruptcy Court, D. Massachusetts · No. 05-04341 · Filed Dec 21, 2005 · Closed Mar 22, 2006
Role of Warhurst: Defendant · Outcome: Case closed 2006-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in MA (not a filing state)
Sun HealthCAre Group, Inc. and any and all d v. Warhurst closed
United States Bankruptcy Court, D. Delaware · No. 01-07092 · Filed Oct 6, 2001 · Closed May 17, 2002
Role of Warhurst: Defendant · Outcome: Case closed 2002-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); surname only in the caption; court in DE (not a filing state)
Jackie Kay Warhurst and Catherine White closed
United States Bankruptcy Court, E.D. Arkansas · No. 3:92-bk-30454 · Filed Jul 31, 1992 · Closed Dec 18, 1992
Role of Jackie Kay Warhurst and Catherine White: Debtor · Outcome: Case closed 1992-12-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (1 person in Form D filings, 13 federal dockets); different first name (kay); court in AR (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, 2:48 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

5 differences found between the filings for Peter S Warhurst — 1 worth asking about (compared 5 filings on Oct 24, 2026)

Worth asking · Aug 1, 2018 – Feb 2, 2022

5 Form Ds were filed more than 15 days after the first sale

Form D filed 70 days after the first sale — EASY MOVES HOLDINGS LLC · Form D filed 828 days after the first sale — EASY MOVES HOLDINGS LLC · Form D filed 818 days after the first sale — EASY MOVES HOLDINGS LLC · Form D filed 19 days after the first sale — EASY MOVES HOLDINGS LLC · Form D filed 46 days after the first sale — EASY MOVES HOLDINGS LLC

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Feb 2, 2022 ↗EASY MOVES HOLDINGS LLC — PartnerFacts page ↗Form D · Nov 6, 2020 ↗Form D · Oct 27, 2020 ↗
Sources
Note · Dec 13, 2021 – Feb 2, 2022

Peter S Warhurst's role changed at EASY MOVES HOLDINGS LLC: executive officer → executive officer, director

The Dec 13, 2021 filing lists Peter S Warhurst as executive officer; the Feb 2, 2022 Form D lists executive officer, director.

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

Form D · Dec 13, 2021 ↗Form D · Feb 2, 2022 ↗Peter S Warhurst — PartnerFacts page ↗EASY MOVES HOLDINGS LLC — PartnerFacts page ↗
Sources
Note · Aug 1, 2018 – Feb 2, 2022

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Feb 2, 2022) · No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Dec 13, 2021) · No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Jan 15, 2021) · No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Nov 6, 2020) · No amendment in the last 12 months on an offering that may still be open — EASY MOVES HOLDINGS LLC (latest filing Oct 27, 2020)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Feb 2, 2022 ↗EASY MOVES HOLDINGS LLC — PartnerFacts page ↗Form D · Dec 13, 2021 ↗Form D · Jan 15, 2021 ↗
Sources
Note · Jan 15, 2021 – Dec 13, 2021

Address moved from Clearwater, FL to Tampa, FL — EASY MOVES HOLDINGS LLC

The people listed on the Jan 15, 2021 filing give Clearwater, FL; on the Dec 13, 2021 filing they give Tampa, FL.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jan 15, 2021 ↗Form D · Dec 13, 2021 ↗EASY MOVES HOLDINGS LLC — PartnerFacts page ↗
Sources
Note · Oct 27, 2020 – Dec 13, 2021

Reported revenue range changed between filings — EASY MOVES HOLDINGS LLC

"$1 - $1,000,000" (Oct 27, 2020); then "$1,000,001 - $5,000,000" (Dec 13, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 27, 2020 ↗Form D · Dec 13, 2021 ↗EASY MOVES HOLDINGS LLC — 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 3 report proceeds to related persons totalling $940,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 2, 2022 D
EASY MOVES HOLDINGS LLC
File 021-432015
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2021 D
EASY MOVES HOLDINGS LLC
File 021-424627
$0$0$0None listed on this filingEDGAR ↗
Jan 15, 2021 D
EASY MOVES HOLDINGS LLC
File 021-386456
$0$0$300,000 (est.)
This represents the annual salary of the full-time CEO of Easy Moves Holdings LLC.
None listed on this filingEDGAR ↗
Nov 6, 2020 D
EASY MOVES HOLDINGS LLC
File 021-379870
$0$0$320,000
Amount paid since inception in 2018.
None listed on this filingEDGAR ↗
Oct 27, 2020 D
EASY MOVES HOLDINGS LLC
File 021-378885
$0$0$320,000
Amount paid since inception in 2018.
None listed on this filingEDGAR ↗
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 Peter S Warhurst on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

EM
Other

EASY MOVES HOLDINGS LLC

Tampa, FL · Oct 27, 2020 → Feb 2, 2022 · 5 filings
  • Feb 2, 2022 · D · $50,000,000 sold of $58,000,000 · 78 investors · min. $10,000 · role: Executive Officer, Director (Chief Executive Officer and Chairman of the Board) EDGAR ↗
  • Dec 13, 2021 · D · $15,000,000 sold of $35,000,000 · 78 investors · min. $150,000 · role: Executive Officer EDGAR ↗
  • Jan 15, 2021 · D · $13,626,107 sold of $15,000,000 · 46 investors · min. $20,000 · role: Executive Officer (Mr. Warhurst is CEO of Easy Moves Holdings working full-time in that position.) EDGAR ↗
  • Nov 6, 2020 · D · $5,708,350 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 27, 2020 · D · $5,708,350 sold of Indefinite · 36 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $50M from 78 investors (86% of the $58M target) as of the latest filing. Peter is listed as executive officer, director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 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 Peter 8

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

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

Robert Allison

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

Thomas M Calcaterra

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

Michael Hatch

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

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

Michael Haugh

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

Doug Prescott

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

David Hartzel

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

Keith Warren Schilit

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter S Warhurst. Their page shows their other deals.

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

Robert Lowenthal

Director · 1 shared filing (1 issuer)

Listed on the same filings as Peter S Warhurst. 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 Peter S Warhurst 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 Peter S Warhurst is listed on: none on file. No website or social profile named in EASY MOVES HOLDINGS LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #167,062 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 (Tampa, FL). 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) ↗Hillsborough County FL Clerk (HOVER) ↗Miami-Dade Clerk online case search ↗

Securities regulators

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

Business registries

Florida Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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