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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:48 AM ET

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WAYNE MOORHOUSE

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · May 18, 2009 → Nov 12, 2025

4deals (issuers)
$6.74Mreported sold
38investors
30Form D filings
2009–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

WAYNE MOORHOUSE is listed as an executive officer and director on 30 SEC Form D filings by 4 issuers between May 2009 and Nov 2025: SILVERMEX RESOURCES INC (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2009–2010; $2.37M reported sold to 15 investors), I-Minerals Inc (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2014–2019; $2.08M reported sold to 6 investors), MIDNIGHT SUN MINING CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2013–2025; $1.54M reported sold to 6 investors) and EnviroMetal Technologies Inc. (Burnaby, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2021–2023; $753K reported sold to 11 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $6.74M sold in total.

Listed alongside ALLEN BALL (17 shared filings), JAMES GARY CHILDRESS (17 shared filings), MATTHEW ANDERSON (17 shared filings), WALTER BARRY GIRLING (17 shared filings), THOMAS CONWAY (15 shared filings) and 31 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around WAYNE. 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) — 1 court case matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 8 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 30 public filings for WAYNE MOORHOUSE and found 10 differences, 2 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; 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 WAYNE MOORHOUSE has not run yet — it is joining a line of 61,257 names; searches run around the clock at the hosts' allowed rate. Searched so far: 713 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

1 case: 1 open

Moorhouse v. C.R. Bard, Inc. open
District Court, S.D. Ohio · No. 2:23-cv-03021 · Filed Sep 20, 2023
Role of Moorhouse: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); surname only in the caption; court in OH (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, 2:16 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: 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 WAYNE MOORHOUSE..

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

7 cases: 7 closed (disposition not in docket feed)

Moorhouse v. Fifth Third Bank closed
United States Bankruptcy Court, E.D. Michigan · No. 11-06187 · Filed Aug 2, 2011 · Closed Aug 9, 2011
Role of Moorhouse: Plaintiff · Outcome: Case closed 2011-08-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); surname only in the caption; court in MI (not a filing state)
MBNA America Bank, N.A. v. Moorhouse closed
United States Bankruptcy Court, W.D. New York · No. 2-06-02008 · Filed Jan 9, 2006 · Closed Apr 14, 2006
Role of Moorhouse: Defendant · Outcome: Case closed 2006-04-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); surname only in the caption; court in NY (not a filing state)
Wayne Lee Moorhouse closed
United States Bankruptcy Court, W.D. Texas · No. 05-14194 · Filed Jul 22, 2005 · Closed Nov 3, 2005
Role of Wayne Lee Moorhouse: Debtor · Outcome: Case closed 2005-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); different first name (lee); court in TX (not a filing state)
Mark R. Moorhouse and Lisa M. Moorhouse closed
United States Bankruptcy Court, W.D. New York · No. 1-02-17467 · Filed Nov 27, 2002 · Closed Mar 28, 2003
Role of Mark R. Moorhouse and Lisa M. Moorhouse: Debtor · Outcome: Case closed 2003-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); different first name (mark); court in NY (not a filing state)
Barbara Sue Moorhouse closed
United States Bankruptcy Court, N.D. Oklahoma · No. 95-00269 · Filed Feb 2, 1995 · Closed Jun 23, 1995
Role of Barbara Sue Moorhouse: Debtor · Outcome: Case closed 1995-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); different first name (sue); court in OK (not a filing state)
Moorhouse v. State Farm Insurance Companies closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 93-02314 · Filed Dec 23, 1993 · Closed Feb 28, 1994
Role of Moorhouse: Plaintiff · Outcome: Case closed 1994-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); surname only in the caption; court in PA (not a filing state)
Mark R. Moorhouse and Lisa M. Moorhouse closed
United States Bankruptcy Court, W.D. New York · No. 1-91-10230 · Filed Jan 25, 1991 · Closed Jul 11, 1991
Role of Mark R. Moorhouse and Lisa M. Moorhouse: Debtor · Outcome: Case closed 1991-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 18 federal dockets); different first name (mark); court in NY (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, 2:16 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

10 differences found between the filings for WAYNE MOORHOUSE — 2 worth asking about (compared 30 filings on Oct 24, 2026)

Worth asking · May 18, 2009 – Jun 5, 2009

Amount sold went down between filings — SILVERMEX RESOURCES INC

The May 18, 2009 filing says $1,982,212 sold; the Jun 5, 2009 Form D says $215,827 sold — $1,766,385 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D (earlier) · May 18, 2009 ↗Form D (later) · Jun 5, 2009 ↗SILVERMEX RESOURCES INC — PartnerFacts page ↗
Sources
Worth asking · May 18, 2009 – Jun 5, 2009

Investor count went down between filings — SILVERMEX RESOURCES INC

The May 18, 2009 filing reports 4 investors; the Jun 5, 2009 Form D reports 1 investor.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D (earlier) · May 18, 2009 ↗Form D (later) · Jun 5, 2009 ↗SILVERMEX RESOURCES INC — PartnerFacts page ↗
Sources
Note · Dec 23, 2019 – Dec 28, 2023

WAYNE MOORHOUSE appears on 2 deals that stopped filing before reaching their target

EnviroMetal Technologies Inc. (last filing Dec 28, 2023; $753,000 sold of $2,221,350); I-Minerals Inc (last filing Dec 23, 2019; $2,082,045 sold of $5,413,317). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

EnviroMetal Technologies Inc. — PartnerFacts page ↗I-Minerals Inc — PartnerFacts page ↗
Sources
Note · Feb 12, 2010 – Feb 10, 2017

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

Form D filed 16 days after the first sale — I-Minerals Inc · Form D filed 35 days after the first sale — I-Minerals Inc · Form D filed 21 days after the first sale — I-Minerals Inc · Form D filed 21 days after the first sale — I-Minerals Inc · Form D filed 18 days after the first sale — I-Minerals Inc · and 2 more

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 10, 2017 ↗I-Minerals Inc — PartnerFacts page ↗Form D · Jan 19, 2016 ↗Form D · Feb 3, 2015 ↗
Sources
Note · Nov 6, 2013 – Dec 28, 2023

17 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 — EnviroMetal Technologies Inc. (latest filing Dec 28, 2023) · No amendment in the last 12 months on an offering that may still be open — EnviroMetal Technologies Inc. (latest filing Apr 7, 2022) · No amendment in the last 12 months on an offering that may still be open — MIDNIGHT SUN MINING CORP. (latest filing Jul 16, 2021) · No amendment in the last 12 months on an offering that may still be open — EnviroMetal Technologies Inc. (latest filing Jan 12, 2021) · No amendment in the last 12 months on an offering that may still be open — I-Minerals Inc (latest filing Aug 23, 2018) · and 12 more

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 · Dec 28, 2023 ↗EnviroMetal Technologies Inc. — PartnerFacts page ↗Form D/A · Apr 7, 2022 ↗Form D · Jul 16, 2021 ↗
Sources
Note · Feb 10, 2016 – Jul 16, 2021

WAYNE MOORHOUSE's role changed at MIDNIGHT SUN MINING CORP.: executive officer → director

The Feb 10, 2016 filing lists WAYNE MOORHOUSE as executive officer; the Jul 16, 2021 Form D lists 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 · Feb 10, 2016 ↗Form D · Jul 16, 2021 ↗WAYNE MOORHOUSE — PartnerFacts page ↗MIDNIGHT SUN MINING CORP. — PartnerFacts page ↗
Sources
Note · Mar 3, 2022 – Apr 7, 2022

Offering amount changed between filings — EnviroMetal Technologies Inc.

The Mar 3, 2022 filing says $2,215,450 offered; the Apr 7, 2022 Form D/A says $2,221,350.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Mar 3, 2022 ↗Form D/A (later) · Apr 7, 2022 ↗EnviroMetal Technologies Inc. — PartnerFacts page ↗
Sources
Note · Jun 5, 2009 – Mar 9, 2010

Offering amount changed between filings — SILVERMEX RESOURCES INC

The Jun 5, 2009 filing says $215,827 offered; the Mar 9, 2010 Form D says $341,232.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jun 5, 2009 ↗Form D (later) · Mar 9, 2010 ↗SILVERMEX RESOURCES INC — PartnerFacts page ↗
Sources
Note · May 18, 2009 – Jun 5, 2009

Offering amount lowered between filings — SILVERMEX RESOURCES INC

The May 18, 2009 filing says $1,982,212 offered; the Jun 5, 2009 Form D says $215,827.

What this means The target raise got smaller. That can mean the plan shrank or the sponsor stopped early. Ask what changed in the deal.

Form D (earlier) · May 18, 2009 ↗Form D (later) · Jun 5, 2009 ↗SILVERMEX RESOURCES INC — PartnerFacts page ↗
Sources
Note · May 18, 2009 – Jun 5, 2009

WAYNE MOORHOUSE is written 2 different ways on the filings

listed as "Wayne Moorhouse" on 28 filings (from May 18, 2009), and "Wayne Richard Moorhouse" on 2 filings (from Jun 5, 2009).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · May 18, 2009 ↗Form D · Jun 5, 2009 ↗WAYNE MOORHOUSE — PartnerFacts page ↗
Sources
What is compared

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

5. Money to insiders

1 of 26 offerings reports sales commissions totalling $2,520; 2 report finder's fees totalling $218,417; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Nov 12, 2025 D
MIDNIGHT SUN MINING CORP.
File 021-563778
$0$0$0None listed on this filingEDGAR ↗
Dec 28, 2023 D
EnviroMetal Technologies Inc.
File 021-501040
$0$0$0None listed on this filingEDGAR ↗
Apr 7, 2022 D/A
EnviroMetal Technologies Inc.
File 021-435665
$2,520 (est.)$0$0CANACCORD GENUITY CORP no CRD number reported
via Canaccord Genuity Wealth Management (USA) Inc. (CRD 7449 ↗)
EDGAR ↗
Jul 16, 2021 D
MIDNIGHT SUN MINING CORP.
File 021-406486
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2021 D
EnviroMetal Technologies Inc.
File 021-389164
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2021 D
EnviroMetal Technologies Inc.
File 021-386030
$0$1,645 (est.)$0Mann Mann Jensen Partners LP BrokerCheck CRD 137389 ↗EDGAR ↗
Dec 23, 2019 D
I-Minerals Inc
File 021-356235
$0$0$0None listed on this filingEDGAR ↗
Aug 23, 2018 D
I-Minerals Inc
File 021-319868
$0$0$0None listed on this filingEDGAR ↗
Jan 30, 2018 D
I-Minerals Inc
File 021-304339
$0$0$0None listed on this filingEDGAR ↗
Jul 21, 2017 D
I-Minerals Inc
File 021-291315
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2017 D
I-Minerals Inc
File 021-280514
$0$0$0None listed on this filingEDGAR ↗
Oct 4, 2016 D
I-Minerals Inc
File 021-271739
$0$0$0None listed on this filingEDGAR ↗
Feb 10, 2016 D
MIDNIGHT SUN MINING CORP.
File 021-257220
$0$0$0None listed on this filingEDGAR ↗
Jan 19, 2016 D
I-Minerals Inc
File 021-255474
$0$0$0None listed on this filingEDGAR ↗
Jan 19, 2016 D
I-Minerals Inc
File 021-255475
$0$0$0None listed on this filingEDGAR ↗
Jul 23, 2015 D
I-Minerals Inc
File 021-244281
$0$0$0None listed on this filingEDGAR ↗
Jul 2, 2015 D
I-Minerals Inc
File 021-243004
$0$0$0None listed on this filingEDGAR ↗
Feb 3, 2015 D
I-Minerals Inc
File 021-233374
$0$0$0None listed on this filingEDGAR ↗
Jan 7, 2015 D
I-Minerals Inc
File 021-231573
$0$0$0None listed on this filingEDGAR ↗
Nov 6, 2014 D/A
MIDNIGHT SUN MINING CORP.
File 021-207620
$0$0$0None listed on this filingEDGAR ↗
Aug 22, 2014 D
I-Minerals Inc
File 021-223440
$0$0$0None listed on this filingEDGAR ↗
Aug 18, 2014 D
I-Minerals Inc
File 021-223080
$0$0$0None listed on this filingEDGAR ↗
Mar 12, 2014 D
I-Minerals Inc
File 021-213455
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2014 D
I-Minerals Inc
File 021-211677
$0$0$0None listed on this filingEDGAR ↗
Feb 11, 2014 D
I-Minerals Inc
File 021-211678
$0$0$0None listed on this filingEDGAR ↗
Mar 9, 2010 D
SILVERMEX RESOURCES INC
File 021-75212
$0$216,772$0CASIMIR CAPITAL LP BrokerCheck CRD 105061 ↗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 4

Every issuer that named Wayne Moorhouse on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

MS
Other

MIDNIGHT SUN MINING CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Dec 9, 2013 → Nov 12, 2025 · 5 filings
  • Nov 12, 2025 · D · $1,538,685 sold of $2,678,451 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 16, 2021 · D · $158,662 sold of $385,323 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 10, 2016 · D · $8,878 sold of $26,633 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Nov 6, 2014 · D/A · $64,497 sold of $185,430 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Dec 9, 2013 · D · $64,497 sold of $185,430 · 5 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $1.54M from 6 investors (57% of the $2.68M target) as of the latest filing. Wayne is listed as director, executive officer 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.

ET
Other

EnviroMetal Technologies Inc.

Burnaby, British Columbia, Canada (as filed: A1) · Jan 12, 2021 → Dec 28, 2023 · 5 filings
  • Dec 28, 2023 · D · $64,774 sold of $259,096 · 1 investors · min. No minimum reported · role: Executive Officer (President and CEO) EDGAR ↗
  • Apr 7, 2022 · D/A · $753,000 sold of $2,221,350 · 9 investors · min. No minimum reported · role: Executive Officer (Interim CFO & Corporate Secretary) EDGAR ↗
  • Mar 3, 2022 · D · $751,000 sold of $2,215,450 · 8 investors · min. No minimum reported · role: Executive Officer (Interim CFO & Corporate Secretary) EDGAR ↗
  • Feb 11, 2021 · D · $82,163 sold of $82,163 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jan 12, 2021 · D · $610,818 sold of $1,628,848 · 3 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $753K from 11 investors (100% of the $259K target) as of the latest filing. Wayne is listed as executive officer 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.

IM
Other

I-Minerals Inc

Vancouver, British Columbia, Canada (as filed: A1) · Feb 11, 2014 → Dec 23, 2019 · 17 filings
  • Dec 23, 2019 · D · $107,518 sold of $107,518 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 23, 2018 · D · $79,926 sold of $160,937 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 30, 2018 · D · $78,608 sold of $161,561 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 21, 2017 · D · $40,931 sold of $81,862 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 10, 2017 · D · $84,503 sold of $169,958 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 4, 2016 · D · $98,522 sold of $197,044 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 19, 2016 · D · $128,828 sold of $267,903 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 19, 2016 · D · $536,909 sold of $536,909 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 23, 2015 · D · $193,593 sold of $387,186 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 2, 2015 · D · $400,756 sold of $400,756 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 3, 2015 · D · $60,359 sold of $128,531 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 7, 2015 · D · $311,929 sold of $311,929 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 22, 2014 · D · $211,937 sold of $211,937 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 18, 2014 · D · $72,522 sold of $180,850 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 12, 2014 · D · $193,845 sold of $193,845 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 11, 2014 · D · $68,351 sold of $136,702 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 11, 2014 · D · $28,817 sold of $67,615 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.08M from 6 investors (100% of the $108K target) as of the latest filing. Wayne is listed as director on 17 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.

SR
Other

SILVERMEX RESOURCES INC

Vancouver, British Columbia, Canada (as filed: A1) · May 18, 2009 → Mar 9, 2010 · 3 filings
  • Mar 9, 2010 · D · $341,232 sold of $341,232 · 2 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 5, 2009 · D · $215,827 sold of $215,827 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 18, 2009 · D · $1,982,212 sold of $1,982,212 · 4 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $2.37M from 15 investors (100% of the $341K target) as of the latest filing. Wayne is listed as executive officer on 3 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.

People around Wayne 36

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

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

MATTHEW ANDERSON

Executive Officer · 17 shared filings (1 issuer) · also on 5 other issuers

MATTHEW ANDERSON is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

JAMES GARY CHILDRESS

Director · 17 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

ALLEN BALL

Director, Executive Officer · 17 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

WALTER BARRY GIRLING

Director, Executive Officer · 17 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

THOMAS CONWAY

Executive Officer, Director · 15 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

JOHN THEOBALD

Director, Executive Officer · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

ROBERT A SIBTHORPE

Director, Executive Officer · 5 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Allan John Fabbro

Executive Officer, Director · 5 shared filings (1 issuer) · also on 5 other issuers

Allan John Fabbro is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

KENNETH C McNAUGHTON

Director · 5 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Court Anderson

Director · 5 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Mel Lavitt

Director · 5 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

MATTHEW MACKENZIE

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Duane Nelson

Executive Officer, Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Richard J. Mazur

Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Lyle Roger Weismantel

Director · 3 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Robert Gardner

Executive Officer, Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Charles E. Schroeder III

Director · 3 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Brian R.D. Smith

Director · 3 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

ALEXANDER RUCKDASCHEL

Director · 3 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

James Roger Anderson

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Richard William Hughes

Director · 3 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Alastair Brownlow

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

James Murray McDonald

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

RICK MAZUR

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

TOM YE

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Hanif Jafari

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Alexander Ruckdaeschel

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Nathalie Pilon

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

ISHWINDER GREWAL

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

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Brett Richards

Director · 2 shared filings (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Adrian Karolko

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Kevin Bonel

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

LESLIE DAVID GOODMAN

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

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

YOUWEI YE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

Jason Leikam

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

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

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

ISH GREWAL

Director · 1 shared filing (1 issuer)

Listed on the same filings as Wayne Moorhouse. Their page shows their other deals.

The team behind the deals

Same business address

30 other issuers file from the same address

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); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 4 issuers 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 WAYNE MOORHOUSE 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Wayne Moorhouse is listed on: none on file. No website or social profile named in SILVERMEX RESOURCES INC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #355,968 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 (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

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

Business registries

OpenCorporates ↗

Change history

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