Case Fell is listed as an executive officer on 30 SEC Form D filings by 17 issuers between Aug 2023 and Oct 2026. Largest by amount reported sold: Third Lake SPV WI 101 Fund, LLC (Tampa, FL — pooled investment fund — 2023–2026; $900M reported sold to 1 investors), Third Lake PM Alternative Yield Strategy Fund I, LP (Tampa, FL — pooled investment fund — 2024–2026; $412.1M reported sold to 16 investors), Third Lake RE Industrial Fund I, LP (Tampa, FL — pooled investment fund — 2023–2024; $188.8M reported sold to 9 investors), Third Lake RE Multifamily Fund V, LP (Tampa, FL — pooled investment fund — 2023–2024; $172.8M reported sold to 15 investors), Third Lake PC Fund II, LP (Tampa, FL — pooled investment fund — 2023–2025; $126M reported sold to 7 investors) and 12 more (all listed below).
What this means That is a lot of deals — 17 separate companies raised money with this person listed as executive officer, over about 3 years. Across those companies the filings report $2.33B sold in total.
Listed alongside Luke Thomas (30 shared filings), Robert Forsythe (30 shared filings), Third Lake Partners, LLC (30 shared filings, management entity), Stewart Oldfield (26 shared filings), Kenneth Jones (16 shared filings) and 15 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Case. Each name links to their own page.
All 17 issuers belong to the sponsor group Third Lake (48 issuers, $3.13B reported sold, 2019–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Third Lake has 48 companies on file and $3.13B reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 30 public filings for Case Fell and found 4 differences, 3 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.