Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:09 AM ET

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Thomas Moss

Named as an officer, director or promoter on SEC Form D filings · OH · May 27, 2014 → Jul 23, 2014

1deal (issuers)

$8.51Mreported sold

95investors

2Form D filings

2014year 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, 2:31 AM ET · SEC enforcement last checked: Oct 24, 2026, 1:38 AM ET

The short version

Thomas Moss is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between May 2014 and Jul 2014: INTELLINETICS, INC. (Columbus, OH — other technology — 2014; $8.51M reported sold to 95 investors).

What this means One deal on file with the SEC, filed Jul 2014. 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 Kendall D. Gill (2 shared filings), Matthew L. Chretien (2 shared filings), Michael A. Chretien (2 shared filings, management entity), Robert Schroeder (2 shared filings) and Rye D'Orazio (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. 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) — 46 bankruptcy cases matching the name listed in Key records below.

What this means 46 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 2 public filings for Thomas Moss and found 2 differences: Form D filed 18 days after the first sale; Same name, different state: "Thomas Moss" (FL) 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 Thomas Moss has not run yet — it is joining a line of 47,721 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, 2:31 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 (checked Oct 24, 2026) · 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 + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 1:38 AM ET.

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

46 cases: 46 closed (disposition not in docket feed)

Thomas J. Moss closed

United States Bankruptcy Court, D. Idaho · No. 21-40603 · Filed Oct 18, 2021 · Closed Jun 29, 2022

Role of Thomas J. Moss: Debtor · Outcome: Case closed 2022-06-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

Thomas L Moss closed

United States Bankruptcy Court, E.D. Kentucky · No. 18-20332 · Filed Mar 15, 2018 · Closed Aug 1, 2019

Role of Thomas L Moss: Debtor · Outcome: Case closed 2019-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Thomas R. Moss and Judith M Moss closed

United States Bankruptcy Court, W.D. New York · No. 1-14-12119 · Filed Sep 16, 2014 · Closed Jul 25, 2017

Role of Thomas R. Moss and Judith M Moss: Debtor · Outcome: Case closed 2017-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Thomas R. Moss, Jr. and Virginia T. Moss closed

United States Bankruptcy Court, W.D. Tennessee · No. 12-27966 · Filed Jul 31, 2012 · Closed Nov 9, 2012

Role of Thomas R. Moss, Jr.: Debtor · Outcome: Case closed 2012-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Thomas R. Moss, III closed

United States Bankruptcy Court, W.D. Tennessee · No. 11-27385 · Filed Jul 22, 2011 · Closed Nov 14, 2011

Role of Thomas R. Moss, III: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Thomas Moss and Janet Marie Moss closed

United States Bankruptcy Court, W.D. Arkansas · No. 4:11-bk-71102 · Filed Mar 11, 2011 · Closed Jul 21, 2017

Role of Thomas Moss and Janet Marie Moss: Debtor · Outcome: Case closed 2017-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

THOMAS M MOSS closed

United States Bankruptcy Court, D. Minnesota · No. 10-35623 · Filed Jul 30, 2010 · Closed Nov 16, 2015

Role of THOMAS M MOSS: Debtor · Outcome: Case closed 2015-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in MN (not a filing state)

Thomas Moss closed

United States Bankruptcy Court, M.D. Florida · No. 6:10-bk-11997 · Filed Jul 8, 2010 · Closed Nov 4, 2010

Role of Thomas Moss: Debtor · Outcome: Case closed 2010-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas R. Moss and Tammy M. Moss closed

United States Bankruptcy Court, W.D. Louisiana · No. 10-11827 · Filed Jun 23, 2010 · Closed Jan 27, 2016

Role of Thomas R. Moss and Tammy M. Moss: Debtor · Outcome: Case closed 2016-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Thomas E. Moss and Tammy R. Moss closed

United States Bankruptcy Court, E.D. Tennessee · No. 3:10-bk-30834 · Filed Feb 25, 2010 · Closed Dec 15, 2010

Role of Thomas E. Moss and Tammy R. Moss: Debtor · Outcome: Case closed 2010-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Thomas J Moss and Teresa M Moss closed

United States Bankruptcy Court, N.D. Florida · No. 10-50067 · Filed Feb 3, 2010 · Closed Feb 19, 2014

Role of Thomas J Moss and Teresa M Moss: Debtor · Outcome: Case closed 2014-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas J Moss closed

United States Bankruptcy Court, W.D. Pennsylvania · No. 09-28394 · Filed Nov 11, 2009 · Closed Mar 1, 2010

Role of Thomas J Moss: Debtor · Outcome: Case closed 2010-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Thomas M Moss and Diane M Moss closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-08-16552 · Filed Dec 11, 2008 · Closed Apr 7, 2009

Role of Thomas M Moss and Diane M Moss: Debtor · Outcome: Case closed 2009-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Thomas E Moss closed

United States Bankruptcy Court, N.D. Ohio · No. 08-43420 · Filed Nov 20, 2008 · Closed Mar 10, 2014

Role of Thomas E Moss: Debtor · Outcome: Case closed 2014-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Thomas Moss and Janet Marie Moss closed

United States Bankruptcy Court, W.D. Arkansas · No. 4:06-bk-73048 · Filed Dec 28, 2006 · Closed Jul 25, 2011

Role of Thomas Moss and Janet Marie Moss: Debtor · Outcome: Case closed 2011-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Thomas W. Moss, Jr. and Glennis Marie Moss closed

United States Bankruptcy Court, N.D. Texas · No. 05-21187 · Filed Aug 31, 2005 · Closed Dec 14, 2005

Role of Thomas W. Moss, Jr.: Debtor · Outcome: Case closed 2005-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Thomas Moss and Le'an Moss closed

United States Bankruptcy Court, N.D. Alabama · No. 05-07390 · Filed Aug 4, 2005 · Closed Nov 10, 2005

Role of Thomas Moss and Le'an Moss: Debtor · Outcome: Case closed 2005-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in AL (not a filing state)

Thomas F Moss closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-bk-55444 · Filed Nov 4, 2004 · Closed Feb 25, 2005

Role of Thomas F Moss: Debtor · Outcome: Case closed 2005-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Thomas C Moss and Jennifer J Moss closed

United States Bankruptcy Court, W.D. Missouri · No. 04-45562 · Filed Sep 10, 2004 · Closed Dec 22, 2004

Role of Thomas C Moss and Jennifer J Moss: Debtor · Outcome: Case closed 2004-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in MO (not a filing state)

Thomas Moss closed

United States Bankruptcy Court, N.D. Mississippi · No. 03-14530 · Filed Jul 16, 2003 · Closed Dec 15, 2003

Role of Thomas Moss: Debtor · Outcome: Case closed 2003-12-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in MS (not a filing state)

Thomas B. Moss and Kathryn M. Moss closed

United States Bankruptcy Court, M.D. North Carolina · No. 02-12356 · Filed Aug 6, 2002 · Closed Jul 22, 2003

Role of Thomas B. Moss and Kathryn M. Moss: Debtor · Outcome: Case closed 2003-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in NC (not a filing state)

Thomas D. Moss closed

United States Bankruptcy Court, W.D. New York · No. 1-01-17410 · Filed Dec 3, 2001 · Closed Mar 18, 2002

Role of Thomas D. Moss: Debtor · Outcome: Case closed 2002-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Thomas E. Moss and Stacie A. Moss closed

United States Bankruptcy Court, D. Utah · No. 01-34574 · Filed Oct 2, 2001 · Closed Aug 20, 2002

Role of Thomas E. Moss and Stacie A. Moss: Debtor · Outcome: Case closed 2002-08-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)

THOMAS E MOSS and MELONY DAWN MOSS closed

United States Bankruptcy Court, M.D. Tennessee · No. 3:01-bk-05578 · Filed May 16, 2001 · Closed Aug 27, 2001

Role of THOMAS E MOSS and MELONY DAWN MOSS: Debtor · Outcome: Case closed 2001-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Thomas O Moss and Brenda L Moss closed

United States Bankruptcy Court, C.D. California · No. 8:01-bk-10447 · Filed Jan 19, 2001 · Closed May 30, 2001

Role of Thomas O Moss and Brenda L Moss: Debtor · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in CA (not a filing state)

Thomas E. Moss and Stacie A. Moss closed

United States Bankruptcy Court, D. Utah · No. 00-30660 · Filed Sep 20, 2000 · Closed Feb 8, 2002

Role of Thomas E. Moss and Stacie A. Moss: Debtor · Outcome: Case closed 2002-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in UT (not a filing state)

Thomas R. Moss and Pamela R. Moss closed

United States Bankruptcy Court, E.D. Virginia · No. 00-33635 · Filed Jun 27, 2000 · Closed Oct 17, 2000

Role of Thomas R. Moss and Pamela R. Moss: Debtor · Outcome: Case closed 2000-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Thomas B. Moss closed

United States Bankruptcy Court, W.D. Tennessee · No. 00-23940 · Filed Mar 31, 2000 · Closed Oct 1, 2004

Role of Thomas B. Moss: Debtor · Outcome: Case closed 2004-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TN (not a filing state)

Thomas L. De Moss closed

United States Bankruptcy Court, N.D. Georgia · No. 00-62494 · Filed Feb 22, 2000 · Closed Aug 21, 2000

Role of Thomas L. De Moss: Debtor · Outcome: Case closed 2000-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Thomas R. Moss closed

United States Bankruptcy Court, W.D. New York · No. 1-99-12187 · Filed Apr 19, 1999 · Closed Nov 22, 1999

Role of Thomas R. 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 94 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Thomas J. Moss closed

United States Bankruptcy Court, W.D. Texas · No. 99-51749 · Filed Apr 9, 1999 · Closed Jul 8, 1999

Role of Thomas J. Moss: Debtor · Outcome: Case closed 1999-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Thomas A. Moss and Sheila M. Moss closed

United States Bankruptcy Court, W.D. Kentucky · No. 98-35217 · Filed Sep 23, 1998 · Closed Jan 6, 1999

Role of Thomas A. Moss and Sheila M. Moss: Debtor · Outcome: Case closed 1999-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Thomas J. Moss and Teresa M. Moss closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 98-22803 · Filed Jun 5, 1998 · Closed Dec 23, 1998

Role of Thomas J. Moss and Teresa M. Moss: Debtor · Outcome: Case closed 1998-12-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in PA (not a filing state)

Thomas Moss and Patricia Moss closed

United States Bankruptcy Court, S.D. Florida. · No. 98-23858 · Filed Jun 4, 1998 · Closed Nov 24, 1998

Role of Thomas Moss and Patricia Moss: Debtor · Outcome: Case closed 1998-11-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas Moss closed

United States Bankruptcy Court, M.D. Florida · No. 6:98-bk-03172 · Filed Apr 13, 1998 · Closed Sep 4, 1998

Role of Thomas Moss: Debtor · Outcome: Case closed 1998-09-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas B. Moss and Leah M. Moss closed

United States Bankruptcy Court, M.D. Florida · No. 3:97-bk-07492 · Filed Oct 2, 1997 · Closed Oct 21, 1999

Role of Thomas B. Moss and Leah M. Moss: Debtor · Outcome: Case closed 1999-10-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in FL (not a filing state)

Thomas T. Moss closed

United States Bankruptcy Court, W.D. Louisiana · No. 97-12940 · Filed Sep 24, 1997 · Closed Mar 3, 1998

Role of Thomas T. Moss: Debtor · Outcome: Case closed 1998-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in LA (not a filing state)

Thomas W. Moss, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 96-52019 · Filed Aug 29, 1996 · Closed Jan 3, 1997

Role of Thomas W. Moss, Jr.: Debtor · Outcome: Case closed 1997-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Thomas D Moss and Deloris E Moss closed

United States Bankruptcy Court, D. Idaho · No. 96-00394 · Filed Feb 22, 1996 · Closed Jan 31, 1997

Role of Thomas D Moss and Deloris E Moss: Debtor · Outcome: Case closed 1997-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in ID (not a filing state)

THOMAS W MOSS and CYNTHIA R MOSS closed

United States Bankruptcy Court, E.D. Washington · No. 94-01182 · Filed May 2, 1994 · Closed Aug 11, 1994

Role of THOMAS W MOSS and CYNTHIA R MOSS: Debtor · Outcome: Case closed 1994-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in WA (not a filing state)

Thomas E. Moss and Mary Jane Moss closed

United States Bankruptcy Court, N.D. Ohio · No. 93-41832 · Filed Nov 12, 1993 · Closed Feb 4, 1997

Role of Thomas E. Moss and Mary Jane Moss: Debtor · Outcome: Case closed 1997-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Thomas L. Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-11123 · Filed Mar 18, 1993 · Closed Jul 2, 1993

Role of Thomas L. Moss: Debtor · Outcome: Case closed 1993-07-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Thomas F. Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-10189 · Filed Jan 20, 1993 · Closed Feb 28, 1997

Role of Thomas F. Moss: Debtor · Outcome: Case closed 1997-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Thomas F. Moss closed

United States Bankruptcy Court, S.D. Ohio · No. 1:92-bk-15164 · Filed Oct 9, 1992 · Closed Feb 5, 1993

Role of Thomas F. Moss: Debtor · Outcome: Case closed 1993-02-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in the person's filing state (OH)

Thomas L. Moss and Alberta Curtis closed

United States Bankruptcy Court, W.D. New York · No. 2-89-20432 · Filed Mar 14, 1989 · Closed Oct 12, 1989

Role of Thomas L. Moss and Alberta Curtis: Debtor · Outcome: Case closed 1989-10-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)

Thomas Moss and Teresa Moss closed

United States Bankruptcy Court, E.D. North Carolina · No. 81-00507 · Filed Feb 23, 1981 · Closed May 20, 1981

Role of Thomas Moss and Teresa Moss: Debtor · Outcome: Case closed 1981-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 94 federal dockets); 2 people with this name in Form D filings; court in NC (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, 2:31 AM ET.

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

4. Differences between public sources

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

2 differences found between the filings for Thomas Moss (compared 2 filings on Oct 24, 2026)

Note · May 9, 2014 – May 27, 2014

Form D filed 18 days after the first sale — INTELLINETICS, INC.

The filing says the first sale was May 9, 2014. The Form D was filed May 27, 2014 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · May 27, 2014 ↗INTELLINETICS, INC. — PartnerFacts page ↗

Sources

Form D · May 27, 2014 ↗ (May 27, 2014)
INTELLINETICS, INC. — PartnerFacts page ↗ (Apr 1, 2022)

Note · Jul 17, 2015 – Mar 22, 2017

Same name, different state: "Thomas Moss" (FL) is a separate record

This page covers filings where the address state is OH. A separate record, "Thomas Moss" with address state FL, is listed on 5 filings — most recently by CORD:USE Cord Blood Bank Inc (Mar 22, 2017). The two records do not overlap in time: this page runs May 27, 2014 to Jul 23, 2014; the other runs Jul 17, 2015 to Mar 22, 2017.

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.

Thomas Moss (FL) — PartnerFacts page ↗Form D · Mar 22, 2017 ↗CORD:USE Cord Blood Bank Inc — PartnerFacts page ↗Thomas Moss (OH) — this page ↗

Sources

Thomas Moss (FL) — PartnerFacts page ↗ (Mar 22, 2017)
Form D · Mar 22, 2017 ↗ (Mar 22, 2017)
CORD:USE Cord Blood Bank Inc — PartnerFacts page ↗ (Mar 22, 2017)
Thomas Moss (OH) — this page ↗ (Jul 23, 2014)

What is compared

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

5. Money to insiders

1 of 1 offering reports sales commissions totalling $10,800; 0 report finder's fees; 0 report proceeds to related persons.

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Jul 23, 2014 D/A INTELLINETICS, INC. File 021-218063	$10,800	$0	$0	Taglich Brothers, Inc. BrokerCheck CRD 29102 ↗	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 Thomas Moss on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

INTELLINETICS, INC.

Columbus, OH · May 27, 2014 → Jul 23, 2014 · 2 filings

Jul 23, 2014 · D/A · $500,000 sold of $500,000 · 14 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗
May 27, 2014 · D · $190,000 sold of $500,000 · 4 investors · min. $10,000 · role: Executive Officer, Director EDGAR ↗

Raised $8.51M from 95 investors (100% of the $500K target) as of the latest filing. Thomas is listed as executive officer, director on 2 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 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.

Thomas Moss — FL, 1 issuer, Jul 17, 2015 → Mar 22, 2017 · no shared issuer

People around Thomas 5

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

Management entity

Michael A. Chretien

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Person

Robert Schroeder

Director · 2 shared filings (1 issuer) · also on 1 other issuer

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

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

Person

Matthew L. Chretien

Executive Officer, Director · 2 shared filings (1 issuer)

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

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

Person

Rye D'Orazio

Director · 2 shared filings (1 issuer)

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

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

Person

Kendall D. Gill

Executive Officer · 2 shared filings (1 issuer)

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records 1 records on 1 issuer

Property records are matched to companies only, never to individuals, so none are matched to Thomas 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 — 1 issuer has property records: INTELLINETICS, INC. (1).

Public profiles and social

Websites and social links of the issuers Thomas Moss is listed on: none on file. No website or social profile named in INTELLINETICS, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #159,793 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 (Columbus, OH). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Thomas Moss

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Form D filed 18 days after the first sale — INTELLINETICS, INC.

Same name, different state: "Thomas Moss" (FL) is a separate record

5. Money to insiders

Deals 1

INTELLINETICS, INC.

People around Thomas 5

Michael A. Chretien

Robert Schroeder

Matthew L. Chretien

Rye D'Orazio

Kendall D. Gill

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

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