Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

Sponsor Check › Person

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Sandra Moss

Named as an officer, director or promoter on SEC Form D filings · KY · Sep 7, 2010 → Sep 7, 2010

1deal (issuers)

$70Kreported sold

3investors

1Form D filing

2010year 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, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Sandra Moss is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Sep 2010: Primary Care @ Home LLC (Louisville, KY — other health care — 2010; $70K reported sold to 3 investors).

What this means One deal on file with the SEC, filed Sep 2010. 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 David Owen (1 shared filing), John Mudd (1 shared filing), Melissa Vogt (1 shared filing) and Russell Davidson (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Sandra. 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) — 40 bankruptcy cases matching the name listed in Key records below.

What this means 40 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 Sandra Moss and found 4 differences, 3 worth asking the sponsor about: Bankruptcy case: Sandra L. Moss; 393% of the money raised went to insiders; 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 Sandra Moss has not run yet — it is joining a line of 42,449 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, 2:22 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 Sandra Moss..

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

40 cases: 40 closed (disposition not in docket feed)

Sandra F Moss closed

United States Bankruptcy Court, E.D. Arkansas · No. 4:17-bk-13230 · Filed Jun 7, 2017 · Closed Oct 12, 2017

Role of Sandra F Moss: Debtor · Outcome: Case closed 2017-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AR (not a filing state)

Sandra D. Moss closed

United States Bankruptcy Court, M.D. North Carolina · No. 14-80545 · Filed May 20, 2014 · Closed Oct 23, 2015

Role of Sandra D. Moss: Debtor · Outcome: Case closed 2015-10-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NC (not a filing state)

Sandra D Moss closed

United States Bankruptcy Court, N.D. Mississippi · No. 13-10740 · Filed Feb 26, 2013 · Closed Aug 29, 2013

Role of Sandra D Moss: 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 80 federal dockets); court in MS (not a filing state)

Sandra G. Moss closed

United States Bankruptcy Court, N.D. Alabama · No. 13-00711 · Filed Feb 19, 2013 · Closed Jun 12, 2013

Role of Sandra G. Moss: Debtor · Outcome: Case closed 2013-06-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AL (not a filing state)

Sandra J Moss closed

United States Bankruptcy Court, N.D. Illinois · No. 13-01173 · Filed Jan 11, 2013 · Closed Apr 6, 2018

Role of Sandra J Moss: Debtor · Outcome: Case closed 2018-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in IL (not a filing state)

Frank H. Moss, III and Sandra A. Moss closed

United States Bankruptcy Court, E.D. Michigan · No. 12-62295 · Filed Oct 4, 2012 · Closed Feb 25, 2013

Role of Sandra A. Moss: Debtor · Outcome: Case closed 2013-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in MI (not a filing state)

Douglas S. Moss and Sandra C. Moss closed

United States Bankruptcy Court, C.D. California · No. 8:11-bk-12691 · Filed Feb 28, 2011 · Closed Jul 5, 2016

Role of Sandra C. Moss: Debtor · Outcome: Case closed 2016-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in CA (not a filing state)

Sandra C Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 2:11-bk-50746 · Filed Jan 27, 2011 · Closed Sep 28, 2016

Role of Sandra C Moss: Debtor · Outcome: Case closed 2016-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Ohio · No. 10-42820 · Filed Jul 27, 2010 · Closed Jan 28, 2015

Role of Sandra Moss: Debtor · Outcome: Case closed 2015-01-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Sandra S Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 1:10-bk-14118 · Filed Jun 16, 2010 · Closed Oct 15, 2010

Role of Sandra S Moss: Debtor · Outcome: Case closed 2010-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Georgia · No. 10-64406 · Filed Feb 16, 2010 · Closed Dec 13, 2013

Role of Sandra Moss: Debtor · Outcome: Case closed 2013-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in GA (not a filing state)

Joseph F Moss and Sandra T Moss closed

United States Bankruptcy Court, W.D. North Carolina · No. 09-32405 · Filed Sep 3, 2009 · Closed Jan 16, 2015

Role of Sandra T Moss: Debtor · Outcome: Case closed 2015-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NC (not a filing state)

Sandra L Moss closed

United States Bankruptcy Court, E.D. Arkansas · No. 5:08-bk-12619 · Filed Apr 29, 2008 · Closed Aug 29, 2008

Role of Sandra L Moss: Debtor · Outcome: Case closed 2008-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AR (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Illinois · No. 07-08119 · Filed May 3, 2007 · Closed Sep 17, 2010

Role of Sandra Moss: Debtor · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in IL (not a filing state)

Stephen B. Holly and Sandra K. Moss closed

United States Bankruptcy Court, N.D. Texas · No. 07-50001 · Filed Jan 5, 2007 · Closed Feb 7, 2011

Role of Stephen B. Holly and Sandra K. Moss: Debtor · Outcome: Case closed 2011-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Sandra M. Moss closed

United States Bankruptcy Court, N.D. Georgia · No. 06-66751 · Filed Jun 11, 2006 · Closed Sep 26, 2006

Role of Sandra M. Moss: Debtor · Outcome: Case closed 2006-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in GA (not a filing state)

Richard W. Moss and Sandra A. Moss closed

United States Bankruptcy Court, E.D. Virginia · No. 05-43407 · Filed Dec 9, 2005 · Closed Mar 20, 2006

Role of Sandra A. Moss: Debtor · Outcome: Case closed 2006-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in VA (not a filing state)

Sandra L Moss closed

United States Bankruptcy Court, D. New Jersey · No. 05-33466 · Filed Jul 20, 2005 · Closed May 1, 2008

Role of Sandra L Moss: Debtor · Outcome: Case closed 2008-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NJ (not a filing state)

Sandra A. Moss closed

United States Bankruptcy Court, E.D. Virginia · No. 05-71336 · Filed Mar 12, 2005 · Closed Jun 27, 2005

Role of Sandra A. Moss: Debtor · Outcome: Case closed 2005-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in VA (not a filing state)

Sandra K Moss closed

United States Bankruptcy Court, N.D. Ohio · No. 04-39718 · Filed Nov 19, 2004 · Closed Mar 14, 2005

Role of Sandra K Moss: Debtor · Outcome: Case closed 2005-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

James D. Moss and Sandra Moss closed

United States Bankruptcy Court, N.D. Alabama · No. 04-43869 · Filed Nov 15, 2004 · Closed Feb 24, 2005

Role of Sandra Moss: Debtor · Outcome: Case closed 2005-02-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AL (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Florida · No. 04-32601 · Filed Oct 26, 2004 · Closed Feb 18, 2010

Role of Sandra Moss: Debtor · Outcome: Case closed 2010-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in FL (not a filing state)

Robert B. Moss and Sandra L. Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 2:04-bk-65085 · Filed Sep 22, 2004 · Closed Jan 19, 2005

Role of Sandra L. Moss: Debtor · Outcome: Case closed 2005-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Texas · No. 03-82840 · Filed Dec 12, 2003 · Closed Jun 3, 2008

Role of Sandra Moss: Debtor · Outcome: Case closed 2008-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 03-15917 · Filed Apr 16, 2003 · Closed Jul 27, 2004

Role of Sandra Moss: Debtor · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in PA (not a filing state)

Sandra H. Moss closed

United States Bankruptcy Court, N.D. Georgia · No. 02-19177 · Filed Dec 24, 2002 · Closed Apr 1, 2003

Role of Sandra H. Moss: Debtor · Outcome: Case closed 2003-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in GA (not a filing state)

Sandra L. Moss and Michael A. Moss closed

United States Bankruptcy Court, D. Utah · No. 00-26605 · Filed Jun 15, 2000 · Closed May 25, 2001

Role of Sandra L. Moss and Michael A. Moss: Debtor · Outcome: Case closed 2001-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in UT (not a filing state)

Mitchel R. Moss and Sandra M. Moss closed

United States Bankruptcy Court, E.D. Oklahoma · No. 99-73060 · Filed Nov 10, 1999 · Closed Feb 15, 2000

Role of Sandra M. Moss: Debtor · Outcome: Case closed 2000-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OK (not a filing state)

Michael D. Moss and Sandra L. Moss closed

United States Bankruptcy Court, W.D. New York · No. 2-99-22264 · Filed Jul 22, 1999 · Closed Nov 22, 1999

Role of Sandra L. Moss: Debtor · Outcome: Case closed 1999-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in NY (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Florida · No. 99-40447 · Filed Mar 8, 1999 · Closed May 12, 2004

Role of Sandra Moss: Debtor · Outcome: Case closed 2004-05-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in FL (not a filing state)

Sandra L. Moss closed

United States Bankruptcy Court, E.D. Kentucky · No. 98-50045 · Filed Jan 12, 1998 · Closed Jul 22, 1998

Role of Sandra L. Moss: Debtor · Outcome: Case closed 1998-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in the person's filing state (KY)

Rodney M. Moss and Sandra G. Moss closed

United States Bankruptcy Court, E.D. Texas · No. 96-33326 · Filed Nov 27, 1996 · Closed Dec 21, 2000

Role of Sandra G. Moss: Debtor · Outcome: Case closed 2000-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Jerry L. Moss and Sandra K. Moss closed

United States Bankruptcy Court, E.D. Texas · No. 96-43121 · Filed Nov 12, 1996 · Closed Dec 20, 2001

Role of Sandra K. Moss: Debtor · Outcome: Case closed 2001-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in TX (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 2:96-bk-55862 · Filed Aug 15, 1996 · Closed May 20, 1999

Role of Sandra Moss: Debtor · Outcome: Case closed 1999-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OH (not a filing state)

Sandra M. Moss closed

United States Bankruptcy Court, E.D. Virginia · No. 94-34094 · Filed Nov 15, 1994 · Closed Feb 28, 1995

Role of Sandra M. Moss: Debtor · Outcome: Case closed 1995-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in VA (not a filing state)

Sandra Moss closed

United States Bankruptcy Court, N.D. Florida · No. 94-04534 · Filed Jun 22, 1994 · Closed Nov 19, 1998

Role of Sandra Moss: Debtor · Outcome: Case closed 1998-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in FL (not a filing state)

Sandra L. Moss closed

United States Bankruptcy Court, E.D. Kentucky · No. 92-52254 · Filed Dec 15, 1992 · Closed Aug 3, 1993

Role of Sandra L. Moss: Debtor · Outcome: Case closed 1993-08-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in the person's filing state (KY)

Roy D. Moss and Sandra K. Moss closed

United States Bankruptcy Court, N.D. Oklahoma · No. 91-02153 · Filed Jun 21, 1991 · Closed Nov 25, 1991

Role of Sandra K. Moss: Debtor · Outcome: Case closed 1991-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in OK (not a filing state)

STEPHEN MANUEL MOSS and SANDRA L. MOSS closed

United States Bankruptcy Court, D. Arizona · No. 4:90-bk-02631 · Filed Aug 3, 1990 · Closed Jul 20, 1992

Role of SANDRA L. MOSS: Debtor · Outcome: Case closed 1992-07-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in AR (not a filing state)

Sandra A. Moss closed

United States Bankruptcy Court, E.D. Louisiana · No. 86-15083 · Filed Dec 16, 1986 · Closed Apr 7, 1987

Role of Sandra A. Moss: Debtor · Outcome: Case closed 1987-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 80 federal dockets); court in LA (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, 2:22 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

4 differences found between the filings for Sandra Moss — 3 worth asking about (compared 1 filing on Oct 24, 2026)

Worth asking · Jan 12, 1998 – Jul 22, 1998

Bankruptcy case: Sandra L. Moss — filed Jan 12, 1998

United States Bankruptcy Court, E.D. Kentucky docket "Sandra L. Moss" filed Jan 12, 1998, closed Jul 22, 1998. Sandra Moss is listed as Debtor ("Sandra L. Moss"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Kentucky ↗

Sources

Docket · United States Bankruptcy Court, E.D. Kentucky ↗ (Jan 12, 1998)

Worth asking · Dec 15, 1992 – Aug 3, 1993

Bankruptcy case: Sandra L. Moss — filed Dec 15, 1992

United States Bankruptcy Court, E.D. Kentucky docket "Sandra L. Moss" filed Dec 15, 1992, closed Aug 3, 1993. Sandra Moss is listed as Debtor ("Sandra L. Moss"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, E.D. Kentucky ↗

Sources

Docket · United States Bankruptcy Court, E.D. Kentucky ↗ (Dec 15, 1992)

Worth asking · Sep 7, 2010

393% of the money raised went to insiders — Primary Care @ Home LLC

The Sep 7, 2010 Form D reports $70,000 sold and $275,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 7, 2010 ↗Primary Care @ Home LLC — PartnerFacts page ↗

Sources

Form D · Sep 7, 2010 ↗ (Sep 7, 2010)
Primary Care @ Home LLC — PartnerFacts page ↗ (Sep 7, 2010)

Note · Aug 23, 2010 – Sep 7, 2010

No amendment in the last 12 months on an offering that may still be open — Primary Care @ Home LLC (latest filing Sep 7, 2010)

The latest filing for this offering is dated Sep 7, 2010 (first sale Aug 23, 2010). It reports $70,000 sold of an indefinite amount 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 · Sep 7, 2010 ↗Primary Care @ Home LLC — PartnerFacts page ↗

Sources

Form D · Sep 7, 2010 ↗ (Sep 7, 2010)
Primary Care @ Home LLC — PartnerFacts page ↗ (Sep 7, 2010)

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; 1 reports proceeds to related persons totalling $275,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 7, 2010 D Primary Care @ Home LLC File 021-147340	$0 (est.)	$0 (est.)	$275,000 (est.)	None listed on this filing	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 Sandra Moss on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Health Care

Primary Care @ Home LLC

Louisville, KY · Sep 7, 2010

Sep 7, 2010 · D · $70,000 sold of Indefinite · 3 investors · min. $1 · role: Executive Officer, Director EDGAR ↗

Raised $70K from 3 investors as of the latest filing. Sandra is listed as executive officer, director.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Sandra 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

John Mudd

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

Listed on the same filings as Sandra Moss. Their page shows their other deals.

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

Person

Melissa Vogt

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

Listed on the same filings as Sandra Moss. Their page shows their other deals.

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

Person

Russell Davidson

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

Listed on the same filings as Sandra Moss. Their page shows their other deals.

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

Person

David Owen

Executive Officer, Director, Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Sandra Moss. Their page shows their other deals.

The team behind the deals

Same business address

2 other issuers file from the same address

Lightyear Network Solutions, Inc. Louisville, KY · 2010
LY Holdings, LLC Louisville, KY · 2009

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

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 Sandra Moss 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 Sandra Moss is listed on: none on file. No website or social profile named in Primary Care @ Home LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #358,760 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 (Louisville, KY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Sandra Moss

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Bankruptcy case: Sandra L. Moss — filed Jan 12, 1998

Bankruptcy case: Sandra L. Moss — filed Dec 15, 1992

393% of the money raised went to insiders — Primary Care @ Home LLC

No amendment in the last 12 months on an offering that may still be open — Primary Care @ Home LLC (latest filing Sep 7, 2010)

5. Money to insiders

Deals 1

Primary Care @ Home LLC

People around Sandra 4

John Mudd

Melissa Vogt

Russell Davidson

David Owen

The team behind the deals

2 other issuers file from the same address

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