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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:18 AM ET

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Greg Casagrande

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 11, 2013 → May 4, 2018

1deal (issuers)
$22.5Mreported sold
6investors
8Form D filings
2013–2018years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Greg Casagrande is listed as a director on 8 SEC Form D filings by 1 issuer between Jan 2013 and May 2018: WATERHEALTH INTERNATIONAL, INC. (Irvine, CA — industry reported as "Other" — 2013–2018; $22.5M reported sold to 6 investors).

What this means One deal on file with the SEC. 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 Sanjay Bhatnagar (8 shared filings), Hank Habicht (7 shared filings), Thomas E. Weil (6 shared filings), Tralance Addy (6 shared filings), Eytan M. Stibbe (5 shared filings) and 12 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Greg. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 10 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 12 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 8 public filings for Greg Casagrande and found 1 difference: 6 offerings have no amendment in the last 12 months and may still be open.

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 Greg Casagrande has not run yet — it is joining a line of 12,344 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

10 cases: 4 closed (disposition not in docket feed), 5 dismissed, 1 judgment

Casagrande v. GlaxoSmithKline (America) Inc. closed
District Court, S.D. Florida · No. 3:23-cv-20703 · Filed Mar 28, 2023 · Closed Mar 28, 2023
Role of Casagrande: Plaintiff · Outcome: Terminated 2023-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in FL (not a filing state)
Foretravel, Inc. d/b/a Foretravel Motorcoach v. Casagrande dismissed
District Court, E.D. Texas · No. 9:20-cv-00032 · Filed Feb 28, 2020 · Closed Mar 22, 2021 · Nature of suit: 190 Other contract actions
Role of Casagrande: Defendant · Outcome: Terminated 2021-03-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)
Casagrande v. United Healthcare Insurance Company dismissed
District Court, D. Colorado · No. 1:17-cv-02372 · Filed Sep 29, 2017 · Closed Mar 29, 2018 · Nature of suit: 791 Employee Retirement Income Security Act (ERISA) · Cause: 29:1132 E.R.I.S.A.-Employee Benefits
Role of Casagrande: Plaintiff · Outcome: Terminated 2018-03-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in CO (not a filing state)
Casagrande v. DePuy Orthopaedics Inc dismissed
District Court, N.D. Texas · No. 3:14-cv-03176 · Filed Sep 4, 2014 · Closed Feb 23, 2021 · Nature of suit: 367 Health care / pharm
Role of Casagrande: Plaintiff · Outcome: Terminated 2021-02-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in TX (not a filing state)
CASAGRANDE v. DEPUY ORTHOPAEDICS, INC. closed
District Court, D. New Jersey · No. 2:14-cv-04675 · Filed Jul 25, 2014 · Closed Sep 3, 2014 · Nature of suit: 367 Health care / pharm
Role of CASAGRANDE: Plaintiff · Outcome: Terminated 2014-09-03 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in NJ (not a filing state)
CASAGRANDE v. MIDLAND CREDIT MANAGEMENT, INC. dismissed
District Court, E.D. Pennsylvania · No. 2:13-cv-00769 · Filed Feb 12, 2013 · Closed May 8, 2013 · Nature of suit: 890 Other statutory actions
Role of CASAGRANDE: Plaintiff · Outcome: Terminated 2013-05-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in PA (not a filing state)
Atlas Copco Construction Mining Technique USA LLC v. Casagrande USA Inc closed
District Court, E.D. Wisconsin · No. 2:09-cv-01123 · Filed Dec 3, 2009 · Closed Jan 14, 2010 · Nature of suit: 190 Other contract actions
Role of Casagrande USA Inc: Defendant · Outcome: Terminated 2010-01-14 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in WI (not a filing state)
Casagrande USA, Inc. v. Groundwater Specialists, Inc. judgment
District Court, E.D. New York · No. 2:09-cv-05116 · Filed Nov 20, 2009 · Closed Jan 30, 2012 · Nature of suit: 190 Other contract actions
Role of Casagrande USA, Inc.: Plaintiff · Outcome: Terminated 2012-01-30 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in NY (not a filing state)
Casagrande v. McDonald's Corp dismissed
District Court, N.D. Illinois · No. 1:02-cv-01349 · Filed Feb 22, 2002 · Closed Feb 18, 2003 · Nature of suit: 890 Other statutory actions
Role of Casagrande: Plaintiff · Outcome: Terminated 2003-02-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in IL (not a filing state)
CASAGRANDE v. MCDONALD'S CORP. closed
District Court, D. New Jersey · No. 1:01-cv-04038 · Filed Aug 24, 2001 · Closed Mar 5, 2002 · Nature of suit: 470 Civil (RICO)
Role of CASAGRANDE: Plaintiff · Outcome: Terminated 2002-03-05 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in NJ (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, 2:28 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: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

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 Greg Casagrande..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Frank Milton Christ and Theresa Casagrande Christ closed
United States Bankruptcy Court, N.D. California · No. 11-10769 · Filed Mar 3, 2011 · Closed May 3, 2012
Role of Frank Milton Christ and Theresa Casagrande Christ: Debtor · Outcome: Case closed 2012-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); different first name (theresa); court in the person's filing state (CA)
Nova Home Health Services v. Casagrande closed
United States Bankruptcy Court, W.D. Missouri · No. 91-04309 · Filed Dec 23, 1991 · Closed May 1, 1992
Role of Casagrande: Defendant · Outcome: Case closed 1992-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 16 federal dockets); surname only in the caption; court in MO (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, 2:28 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

1 difference found between the filings for Greg Casagrande (compared 8 filings on Oct 24, 2026)

Note · Jan 3, 2013 – May 4, 2018

6 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 — WATERHEALTH INTERNATIONAL, INC. (latest filing May 4, 2018) · No amendment in the last 12 months on an offering that may still be open — WATERHEALTH INTERNATIONAL, INC. (latest filing Jun 26, 2017) · No amendment in the last 12 months on an offering that may still be open — WATERHEALTH INTERNATIONAL, INC. (latest filing Mar 16, 2016) · No amendment in the last 12 months on an offering that may still be open — WATERHEALTH INTERNATIONAL, INC. (latest filing Oct 6, 2014) · No amendment in the last 12 months on an offering that may still be open — WATERHEALTH INTERNATIONAL, INC. (latest filing Sep 6, 2013) · and 1 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 · May 4, 2018 ↗WATERHEALTH INTERNATIONAL, INC. — PartnerFacts page ↗Form D · Jun 26, 2017 ↗Form D · Mar 16, 2016 ↗
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

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 4, 2018 D
WATERHEALTH INTERNATIONAL, INC.
File 021-311706
$0$0$0None listed on this filingEDGAR ↗
Mar 19, 2018 D
WATERHEALTH INTERNATIONAL, INC.
File 021-308028
$0$0$0None listed on this filingEDGAR ↗
Nov 30, 2017 D
WATERHEALTH INTERNATIONAL, INC.
File 021-299769
$0$0$0None listed on this filingEDGAR ↗
Jun 26, 2017 D
WATERHEALTH INTERNATIONAL, INC.
File 021-289404
$0$0$0None listed on this filingEDGAR ↗
Mar 16, 2016 D
WATERHEALTH INTERNATIONAL, INC.
File 021-259352
$0$0$0None listed on this filingEDGAR ↗
Oct 6, 2014 D
WATERHEALTH INTERNATIONAL, INC.
File 021-225814
$0$0$0None listed on this filingEDGAR ↗
Sep 6, 2013 D
WATERHEALTH INTERNATIONAL, INC.
File 021-202456
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2013 D
WATERHEALTH INTERNATIONAL, INC.
File 021-190047
$0$0$0None listed on this filingEDGAR ↗

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 Greg Casagrande on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

WI
Other

WATERHEALTH INTERNATIONAL, INC.

Irvine, CA · Jan 11, 2013 → May 4, 2018 · 8 filings
  • May 4, 2018 · D · $3,000,000 sold of $3,500,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 19, 2018 · D · $500,000 sold of $500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Nov 30, 2017 · D · $400,000 sold of $400,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 26, 2017 · D · $500,005 sold of $1,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 16, 2016 · D · $4,050,000 sold of $5,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 6, 2014 · D · $1,250,000 sold of $3,000,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Sep 6, 2013 · D · $11,952,142 sold of $15,014,400 · 0 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 11, 2013 · D · $790,075 sold of $5,000,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $22.5M from 6 investors (100% of the $3.5M target) as of the latest filing. Greg is listed as director on 8 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.

People around Greg 17

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

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

Sanjay Bhatnagar

Executive Officer, Director · 8 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Hank Habicht

Director · 7 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Thomas E. Weil

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Tralance Addy

Director · 6 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Ken Van Heel

Director · 5 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Eytan M. Stibbe

Director · 5 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Vineet Chadha

Director · 5 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Rebecca Mark-Jusbasche

Director · 4 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Kenneth Van Heel

Director · 3 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Adrian M. Rich

Executive Officer · 2 shared filings (1 issuer) · also on 8 other issuers

Adrian M. Rich is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Ranabir Dutt

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Mohan Harsey

Director · 2 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Rebecca Mark-Jusbache

Director · 2 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Derk Hendriksen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Usha Rao-Monari

Director · 1 shared filing (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

F. Henry Habicht

Director · 1 shared filing (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

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

Mohan Harshey

Director · 1 shared filing (1 issuer)

Listed on the same filings as Greg Casagrande. Their page shows their other deals.

Registrations and other filings

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 none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Greg Casagrande 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 — nothing matched.

Public profiles and social

Websites and social links of the issuers Greg Casagrande is listed on: none on file. No website or social profile named in WATERHEALTH INTERNATIONAL, INC.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #255,487 of 374,652 in line (14 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 (Irvine, CA). 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) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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