Casey West is listed as a director on 9 SEC Form D filings by 4 issuers between Feb 2010 and Aug 2015: FrontStream Payments Inc (Brentwood, TN — other banking and financial services — 2010; $10.7M reported sold to 6 investors), RemitDATA, Inc. (Memphis, TN — other technology — 2011–2015; $3M reported sold to 6 investors), Complete Holdings Group, Inc. (Franklin, TN — business services — 2011–2012; $1.23M reported sold to 15 investors) and HealthTeacher, Inc. (Nashville, TN — other health care — 2011; $1.09M reported sold to 5 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as director, over about 5 years. Across those companies the filings report $16M sold in total.
Listed alongside Allen Moseley (4 shared filings), Bently Goodwin (4 shared filings), James Brady (4 shared filings), Joel Wood (4 shared filings), David R. Ellett (3 shared filings) and 22 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Casey. 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, 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) — 7 bankruptcy cases matching the name listed in Key records below.
What this means 7 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 9 public filings for Casey West and found 10 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 3729% of the money raised went to insiders; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.