Sponsor Check › Sponsor group
One sponsor team, 10 deal companies · Columbus, OH
Grouped because: 9 shared people, 2 shared management entities, same business address (10 issuers), similar issuer names (9) (automatic match from the filings) · not the same sponsor?
Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Feb 18, 2026 · 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
Casto is a sponsor group of 10 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared management entity; automatic match from the filings), filing 21 Form D filings between Nov 2013 and Feb 2026.
What this means One team, 10 deal companies, about 13 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $151.8M to 270 investors (latest filing per issuer). Industries as reported: Commercial (5), Other Real Estate (2), Investing (1), Residential (1) and 1 more. Issuers are based in OH (7), FL (3).
What this means $151.8M raised across the group, about $562K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Anthony A. Martin (9 issuers, executive officer and director), Don M. Casto III (5 issuers, executive officer and director), Paul G. Lukeman (5 issuers, executive officer and director), William J. Riat (4 issuers, executive officer and director), J. Brett Hutchens (3 issuers, executive officer) and 12 more.
What this means The person on the most companies is usually the one running the show; their page lists every deal.
Activity: 1 new offering in the last 12 months; latest filing Feb 18, 2026.
What this means still raising money this year.
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), property records (NYC, FL, IL and TX counties) — none found.
What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 21 public filings for Casto and found 14 differences, 2 worth asking the sponsor about: Investor count went down between filings; Cryder Di Pietro is no longer listed on the Oct 18, 2022 amendment; 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.
Community search for Casto has not run yet — it is #17,821 of 62,241 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 732 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.
Five things investors ask first. Items still in human review are counted, not shown.
None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026
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.
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.
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
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 Casto..
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).
None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026
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.
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.
No comparisons published
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.
14 differences found between the filings for Casto — 2 worth asking about (compared 21 filings on Oct 24, 2026)
United States Bankruptcy Court, D. New Hampshire docket "Stephen Dutton and Roseann Dutton" filed Jan 8, 2007, closed Jan 5, 2011. G. Stephen E. Dutton Trust (listed on the same filings) is listed as Party ("Stephen Dutton and Roseann Dutton").
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.
United States Bankruptcy Court, C.D. California docket "Stephen Dutton and Wendy Dutton" filed Nov 18, 2002, closed Mar 10, 2003. G. Stephen E. Dutton Trust (listed on the same filings) is listed as Party ("Stephen Dutton and Wendy Dutton").
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.
The Aug 30, 2021 filing reports 114 investors; the Oct 18, 2022 Form D/A reports 27 investors.
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.
Casto Lido Key Investors, LLC (last filing Apr 18, 2018; $940,000 sold of $2,500,000); Casto HQ Investors, LLC (last filing Nov 28, 2016; $72,000 sold of $400,000). 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.
Form D filed 60 days after the first sale — Columbus Realty Investments, Ltd. · Form D filed 16 days after the first sale — Casto Southeast-CCM Realty Investments, LLC · Form D filed 22 days after the first sale — Casto Siesta Key Investors, LLC · Form D filed 17 days after the first sale — Casto HQ Investors, LLC
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — Columbus Realty Investments, Ltd. (latest filing Feb 12, 2025) · No amendment in the last 12 months on an offering that may still be open — Columbus Realty Investments, Ltd. (latest filing Oct 18, 2022) · No amendment in the last 12 months on an offering that may still be open — Columbus Realty Investments, Ltd. (latest filing May 16, 2018) · No amendment in the last 12 months on an offering that may still be open — Casto Lido Key Investors, LLC (latest filing Apr 18, 2018) · No amendment in the last 12 months on an offering that may still be open — Casto HQ Investors, LLC (latest filing Nov 28, 2016) · and 3 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.
Cryder Di Pietro appears on the Aug 30, 2021 Form D (executive officer) but not on the Oct 18, 2022 Form D/A for the same offering.
What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.
Paul G. Lukeman's role changed at Columbus Realty Investments, Ltd.: executive officer → director · Don M. Casto III's role changed at Columbus Realty Investments, Ltd.: executive officer → director · William J. Riat's role changed at Columbus Realty Investments, Ltd.: executive officer → director · Frank S. Benson, III's role changed at Columbus Realty Investments, Ltd.: executive officer → director · Anthony A. Martin's role changed at Columbus Realty Investments, Ltd.: executive officer → director · and 2 more
What this means Roles on Form D are self-reported. Ask who runs the company today.
The Jan 30, 2024 filing says $100,000,000 offered; the Feb 12, 2025 Form D/A says $152,000,000.
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.
The May 5, 2023 filing says $50,000,000 offered; the Jan 30, 2024 Form D/A says $100,000,000.
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.
Frank S. Benson, III is written 3 different ways on the filings · CRI Management Ltd. is written 2 different ways on the filings · William J. Riat is written 2 different ways on the filings · John J. Carr is written 2 different ways on the filings · Anthony A. Martin is written 2 different ways on the filings
What this means Middle names and suffixes come and go on these forms. Check full legal names against your documents.
"Commercial" (May 27, 2014 to May 16, 2018); then "Pooled Investment Fund" (Aug 30, 2021 to Feb 18, 2026).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
Ohio (7), Florida (3) — out of 10 member issuers. The odd ones out: Casto Siesta Key Investors, LLC (Florida); Casto Lido Key Investors, LLC (Florida); Casto Southeast-CCM Realty Investments, LLC (Florida).
What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.
OH (7), FL (3).
What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.
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.
None reported on 18 offerings — no sales commissions, finder's fees or proceeds to insiders
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Feb 18, 2026 D Columbus Realty Investments, Ltd. File 021-573916 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 12, 2025 D/A Columbus Realty Investments, Ltd. File 021-480978 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Oct 18, 2022 D/A Columbus Realty Investments, Ltd. File 021-411675 | $0 (est.) | $0 (est.) | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Apr 6, 2021 D Casto Partners LLC File 021-394723 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 19, 2020 D Casto Southeast-CCM Realty Investments, LLC File 021-363195 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 21, 2019 D Casto Siesta Key Investors, LLC File 021-353910 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 12, 2019 D Graceland Investors, LLC File 021-334615 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 16, 2018 D Columbus Realty Investments, Ltd. File 021-312579 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 18, 2018 D Casto Lido Key Investors, LLC File 021-310477 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 16, 2016 D Casto DW II, LLC File 021-276507 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 16, 2016 D CP Montgomery, LLC File 021-276508 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 16, 2016 D Casto Taylor Tuttle, LLC File 021-276512 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 28, 2016 D Casto HQ Investors, LLC File 021-275181 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 6, 2016 D Casto Siesta Key Investors, LLC File 021-260738 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jan 13, 2016 D Columbus Realty Investments, Ltd. File 021-255074 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 23, 2015 D Casto Partners LLC File 021-248109 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 27, 2014 D Columbus Realty Investments, Ltd. File 021-218025 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 13, 2013 D Casto Partners LLC File 021-206278 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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 all 10 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Casto in the sources searched.
Not found in sources searched as of Oct 24, 2026, 10:16 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | CP Casto Partners LLC | shared people, same business address, similar issuer names | COLUMBUS, OH | Commercial | 3 | $18,616,665 offering $5,130 · similar: $1,815,000–$10,000,000 | 32 similar: 7–33 | $10 similar: $20,000–$50,000 | 2013–2021 |
| EDGAR ↗ | CR Columbus Realty Investments, Ltd. | shared people, shared management entity, same business address, similar issuer names | COLUMBUS, OH | Pooled Investment Fund | 9 | $101,268,893 offering $50,000,000 · similar: $155,000–$5,250,000 | 114 similar: 4–27 | $100,000 similar: $1,000–$100,000 | 2014–2026 |
| EDGAR ↗ | CS Casto Siesta Key Investors, LLC | shared people, same business address, similar issuer names | SARASOTA, FL | Other Real Estate | 2 | $7,110,000 offering $4,000,000 · similar: $2,250,000–$16,950,000 | 29 similar: 5–32 | $15,000 similar: $15,000–$100,000 | 2016–2019 |
| EDGAR ↗ | CH Casto HQ Investors, LLC | shared people, same business address, similar issuer names | COLUMBUS, OH | Investing | 1 | $72,000 offering $400,000 · similar: $763,000–$10,000,000 | 1 similar: 4–23 | $10,000 similar: $10,000–$78,388 | 2016–2016 |
| EDGAR ↗ | CD Casto DW II, LLC | shared people, shared management entity, same business address, similar issuer names | COLUMBUS, OH | Commercial | 1 | $14,000,000 offering $14,000,000 · similar: $1,815,000–$10,000,000 | 29 similar: 7–33 | $4,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | CT Casto Taylor Tuttle, LLC | shared people, shared management entity, same business address, similar issuer names | COLUMBUS, OH | Commercial | 1 | $5,700,000 offering $5,700,000 · similar: $1,815,000–$10,000,000 | 9 similar: 7–33 | $10,000 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | CM CP Montgomery, LLC | shared people, shared management entity, same business address, similar issuer names | COLUMBUS, OH | Commercial | 1 | $900,000 offering $900,000 · similar: $1,815,000–$10,000,000 | 19 similar: 7–33 | $4,500 similar: $20,000–$50,000 | 2016–2016 |
| EDGAR ↗ | CL Casto Lido Key Investors, LLC | shared people, same business address, similar issuer names | SARASOTA, FL | Other Real Estate | 1 | $940,000 offering $2,500,000 · similar: $2,250,000–$16,950,000 | 3 similar: 5–32 | $20,000 similar: $15,000–$100,000 | 2018–2018 |
| EDGAR ↗ | GI Graceland Investors, LLC | shared people, same business address | COLUMBUS, OH | Residential | 1 | $2,060,300 offering $2,060,300 · similar: $1,675,000–$12,980,153 | 15 similar: 5–37 | $10,300 similar: $25,000–$86,942 | 2019–2019 |
| EDGAR ↗ | CS Casto Southeast-CCM Realty Investments, LLC | shared people, same business address, similar issuer names | Sarasota, FL | Commercial | 1 | $123,834,300 offering $123,834,300 · similar: $1,815,000–$10,000,000 | 19 similar: 7–33 | $40,994 similar: $20,000–$50,000 | 2020–2020 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years (5 industry/exemption sets on this page); 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.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Feb 18, 2026 | Columbus Realty Investments, Ltd. | D | Pooled Investment Fund | $50,000,000 | $327,045 |
| EDGAR ↗ | Feb 12, 2025 | Columbus Realty Investments, Ltd. | D/A | Pooled Investment Fund | $152,000,000 | $101,268,893 |
| EDGAR ↗ | Jan 30, 2024 | Columbus Realty Investments, Ltd. | D/A | Pooled Investment Fund | $100,000,000 | $44,203,413 |
| EDGAR ↗ | May 5, 2023 | Columbus Realty Investments, Ltd. | D | Pooled Investment Fund | $50,000,000 | $0 |
| EDGAR ↗ | Oct 18, 2022 | Columbus Realty Investments, Ltd. | D/A | Pooled Investment Fund | $50,000,000 | $25,877,001 |
| EDGAR ↗ | Aug 30, 2021 | Columbus Realty Investments, Ltd. | D | Pooled Investment Fund | $50,000,000 | $300,000 |
| EDGAR ↗ | Apr 6, 2021 | Casto Partners LLC | D | Commercial | $5,130 | $5,130 |
| EDGAR ↗ | Mar 19, 2020 | Casto Southeast-CCM Realty Investments, LLC | D | Commercial | $123,834,300 | $123,834,300 |
| EDGAR ↗ | Nov 21, 2019 | Casto Siesta Key Investors, LLC | D | Other Real Estate | $4,000,000 | $4,000,000 |
| EDGAR ↗ | Mar 12, 2019 | Graceland Investors, LLC | D | Residential | $2,060,300 | $2,060,300 |
| EDGAR ↗ | May 16, 2018 | Columbus Realty Investments, Ltd. | D | Commercial | $55,336,000 | $11,295,679 |
| EDGAR ↗ | Apr 18, 2018 | Casto Lido Key Investors, LLC | D | Other Real Estate | $2,500,000 | $940,000 |
| EDGAR ↗ | Dec 16, 2016 | Casto Taylor Tuttle, LLC | D | Commercial | $5,700,000 | $5,700,000 |
| EDGAR ↗ | Dec 16, 2016 | CP Montgomery, LLC | D | Commercial | $900,000 | $900,000 |
| EDGAR ↗ | Dec 16, 2016 | Casto DW II, LLC | D | Commercial | $14,000,000 | $14,000,000 |
| EDGAR ↗ | Nov 28, 2016 | Casto HQ Investors, LLC | D | Investing | $400,000 | $72,000 |
| EDGAR ↗ | Apr 6, 2016 | Casto Siesta Key Investors, LLC | D | Other Real Estate | $7,110,000 | $7,110,000 |
| EDGAR ↗ | Jan 13, 2016 | Columbus Realty Investments, Ltd. | D | Commercial | $58,127,500 | $3,897,816 |
| EDGAR ↗ | Sep 23, 2015 | Casto Partners LLC | D | Commercial | $779,856 | $248,136 |
| EDGAR ↗ | May 27, 2014 | Columbus Realty Investments, Ltd. | D | Commercial | $60,000,000 | $1,630,000 |
| EDGAR ↗ | Nov 13, 2013 | Casto Partners LLC | D | Commercial | $18,616,665 | $18,616,665 |
Activity: 1 new offering in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Feb 18, 2026. Industry history, as reported on each offering's latest filing: Previous offerings: Commercial (2013–2016), Other Real Estate (2016), Investing (2016), Commercial (2016), Other Real Estate (2018), Commercial (2018), Residential (2019), Other Real Estate (2019), Commercial (2020–2021). Latest offering: Pooled Investment Fund (2021–2026; most recent Feb 18, 2026).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| AM Anthony A. Martin | Executive Officer, Director | 9 | Nov 13, 2013 → Feb 18, 2026 |
| PL Paul G. Lukeman | Executive Officer, Director | 5 | Nov 13, 2013 → Feb 18, 2026 |
| DC Don M. Casto III | Executive Officer, Director | 5 | Nov 13, 2013 → Feb 18, 2026 |
| WR William J. Riat | Executive Officer, Director | 4 | Nov 13, 2013 → Feb 18, 2026 |
| JH J. Brett Hutchens | Executive Officer | 3 | Apr 6, 2016 → Mar 19, 2020 |
| FB Frank S. Benson, III | Executive Officer | 2 | Nov 13, 2013 → Feb 18, 2026 |
| CM CRI Management Ltd. entity | Director, Executive Officer | 2 | May 27, 2014 → Feb 18, 2026 |
| SD Stephen E. Dutton | Executive Officer, Director | 2 | May 27, 2014 → Feb 18, 2026 |
| JC John J. Carr | Executive Officer | 2 | Nov 13, 2013 → Apr 6, 2021 |
| VN Vadim Nikitine | Executive Officer | 2 | Apr 6, 2016 → Mar 19, 2020 |
| CP Casto Partners, LLC entity | Director | 2 | Dec 16, 2016 → Dec 16, 2016 |
| NF Nicole Fisher | Executive Officer | 1 | May 5, 2023 → Feb 18, 2026 |
| NF Nikki Fisher | Executive Officer | 1 | Aug 30, 2021 → Oct 18, 2022 |
| CP Cryder Di Pietro | Executive Officer | 1 | Aug 30, 2021 → Aug 30, 2021 |
| LS Linda M. Swearingen | Executive Officer | 1 | Nov 13, 2013 → Apr 6, 2021 |
| CR Columbus Realty Investments, Ltd entity | Director | 1 | Dec 16, 2016 → Dec 16, 2016 |
| GS G. Stephen E. Dutton Trust entity | Executive Officer | 1 | Nov 13, 2013 → Sep 23, 2015 |
3 of 10 issuers have a matched state registry record — records by status: active 2 · revoked / administratively dissolved 1.
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). A registry listing is the state's own record of the entity; it says nothing about the offering itself.
Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Casto.
No Meta Pixel ids or Facebook / Instagram page links on file for Casto as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.
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.
No website or social profile named in Casto's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #218,059 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
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