Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:05 AM ET

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Joyce Cacho

Named as an officer, director or promoter on SEC Form D filings · Mexico (as filed: O5) · Aug 6, 2024 → Aug 6, 2024

1deal (issuers)

$10Mreported sold

14investors

1Form D filing

2024year on file

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Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:56 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Joyce Cacho is listed as a director on 1 SEC Form D filing by 1 issuer in Aug 2024: Sistema.bio, Inc. (Mexico City, Mexico (as filed: O5) — other technology — 2024; $10M reported sold to 14 investors).

What this means One deal on file with the SEC, filed Aug 2024. 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 Alexander Eaton (1 shared filing), Liesbet Mijlemans (1 shared filing), Marcus Watson (1 shared filing) and Thibault Couturier (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Joyce. 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) — 52 court cases matching the name, 5 bankruptcy cases matching the name listed in Key records below.

What this means 57 records came back, including 9 court cases 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 1 public filing for Joyce Cacho and found 1 difference: No amendment in the last 12 months on an offering that 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 Joyce Cacho has not run yet — it is joining a line of 46,663 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 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

52 cases: 9 open, 40 closed (disposition not in docket feed), 1 dismissed, 2 judgment

Cacho v. RGH Enterprises open

District Court, W.D. Texas · No. 3:26-cv-01973 · Filed Jul 23, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. JGW Debt Settlement, LLC open

District Court, W.D. Texas · No. 3:26-cv-00309 · Filed Feb 3, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. National Debt Relief LLC closed

District Court, W.D. Texas · No. 3:26-cv-00310 · Filed Feb 3, 2026 · Closed Apr 20, 2026 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2026-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Home Pros Real Estate Group LLC open

District Court, W.D. Texas · No. 3:25-cv-00325 · Filed Aug 18, 2025

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Statewide Remodeling, Inc. open

District Court, W.D. Texas · No. 3:25-cv-00243 · Filed Jul 2, 2025 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Roberts Markland LLP closed

District Court, W.D. Texas · No. 3:25-cv-00169 · Filed May 9, 2025 · Closed Oct 3, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2025-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. JGW Debt Settlement, LLC open

District Court, W.D. Texas · No. 3:25-cv-00142 · Filed Apr 23, 2025

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Cardone Training Technologies, Inc. open

District Court, W.D. Texas · No. 3:25-cv-00143 · Filed Apr 23, 2025

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Cruz Insurance Group LLC open

District Court, W.D. Texas · No. 3:25-cv-00091 · Filed Mar 21, 2025

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

United States v. Cacho Naturals Inc closed

District Court, D. Utah · No. 2:25-po-00097 · Filed Feb 6, 2025 · Closed Mar 3, 2025

Role of Cacho Naturals Inc: Defendant · Outcome: Terminated 2025-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in UT (not a filing state)

United States v. Cacho Naturals Inc closed

District Court, D. Utah · No. 2:25-po-00097 · Filed Feb 6, 2025 · Closed Mar 3, 2025

Role of Cacho Naturals Inc: Defendant · Outcome: Terminated 2025-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in UT (not a filing state)

Cacho v. Live Transfers, Inc. closed

District Court, S.D. New York · No. 1:25-mc-00034 · Filed Jan 17, 2025 · Closed Jan 21, 2025

Role of Cacho: Plaintiff · Outcome: Terminated 2025-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in NY (not a filing state)

Cacho v. RBM Insurance, Inc. closed

District Court, M.D. Florida · No. 3:25-mc-00001 · Filed Jan 14, 2025 · Closed Jan 17, 2025 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1963 Registration of judgment from another district

Role of Cacho: Plaintiff · Outcome: Terminated 2025-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. US Health Advisors, LLC closed

District Court, W.D. Texas · No. 3:24-cv-00350 · Filed Sep 25, 2024 · Closed Feb 4, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2025-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Mercedes-Benz USA, LLC open

District Court, N.D. Georgia · No. 1:24-cv-02894 · Filed Jun 28, 2024 · Nature of suit: 370 Other Fraud · Cause: 15:2301 Magnuson-Moss Warranty Act

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in GA (not a filing state)

Cacho v. Cruz Insurance Group LLC closed

District Court, W.D. Texas · No. 3:24-cv-00207 · Filed Jun 17, 2024 · Closed Oct 11, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Clear Health, LLC closed

District Court, W.D. Texas · No. 3:24-cv-00106 · Filed Apr 1, 2024 · Closed Oct 2, 2024

Role of Cacho: Plaintiff · Outcome: Terminated 2024-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Roman Financial Group LLC closed

District Court, W.D. Texas · No. 3:24-cv-00040 · Filed Feb 2, 2024 · Closed Jun 21, 2024

Role of Cacho: Plaintiff · Outcome: Terminated 2024-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Newport Celebration, LLC closed

District Court, W.D. Texas · No. 3:24-cv-00041 · Filed Feb 1, 2024 · Closed May 6, 2024

Role of Cacho: Plaintiff · Outcome: Terminated 2024-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. McCarthy & Kelly LLP closed

District Court, S.D. New York · No. 1:23-cv-11157 · Filed Dec 22, 2023 · Closed Sep 27, 2024 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in NY (not a filing state)

Cacho v. ACA EXPERTS, LLC closed

District Court, W.D. Texas · No. 3:23-cv-00456 · Filed Dec 18, 2023 · Closed Jun 13, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. DMB Financial, LLC closed

District Court, W.D. Texas · No. 3:23-cv-00455 · Filed Dec 18, 2023 · Closed Mar 15, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. American Health Plans, LLC closed

District Court, W.D. Texas · No. 3:23-cv-00372 · Filed Oct 5, 2023 · Closed Jul 31, 2024 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Spectrum Mobile Equipment, LLC closed

District Court, W.D. Texas · No. 3:23-cv-00347 · Filed Sep 14, 2023 · Closed Dec 6, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. United Tax Defense LLC closed

District Court, W.D. Texas · No. 3:23-cv-00317 · Filed Aug 24, 2023 · Closed Mar 20, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. RBM Insurance, Inc. closed

District Court, W.D. Texas · No. 3:23-cv-00303 · Filed Aug 17, 2023 · Closed Mar 14, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. McCarthy & Kelly LLP closed

District Court, W.D. Texas · No. 3:23-cv-00298 · Filed Aug 15, 2023 · Closed Dec 22, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in TX (not a filing state)

Cacho v. Honest Tax, LLC closed

District Court, M.D. Florida · No. 6:23-cv-01501 · Filed Aug 7, 2023 · Closed Apr 3, 2025 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2025-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Modern Concepts Construction LLC closed

District Court, M.D. Florida · No. 6:23-cv-01316 · Filed Jul 14, 2023 · Closed Jan 23, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-01-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Keller Postman LLC closed

District Court, M.D. Florida · No. 6:23-cv-01109 · Filed Jun 12, 2023 · Closed Jul 14, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. USHealth Advisors, LLC open

District Court, M.D. Florida · No. 6:23-cv-00737 · Filed Apr 21, 2023 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Finesse Carwash Service & Detailing Inc closed

District Court, M.D. Florida · No. 6:23-cv-00738 · Filed Apr 21, 2023 · Closed Apr 5, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Wholesale Screen Enclosures Inc. closed

District Court, M.D. Florida · No. 6:23-cv-00438 · Filed Mar 10, 2023 · Closed May 9, 2023

Role of Cacho: Plaintiff · Outcome: Terminated 2023-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho-Cambo Trust v. Dawn Holding Company, LLC. closed

District Court, D. Puerto Rico · No. 3:23-cv-01118 · Filed Mar 10, 2023 · Closed May 23, 2024 · Nature of suit: Racketeer/Corrupt Organization · Cause: 18:1961 Racketeering (RICO) Act

Role of Cacho-Cambo Trust: Plaintiff · Outcome: Terminated 2024-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in PR (not a filing state)

Cacho v. Aquotein LLC closed

District Court, M.D. Florida · No. 6:23-cv-00387 · Filed Mar 2, 2023 · Closed May 2, 2024 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. CHW Group Inc closed

District Court, M.D. Florida · No. 6:23-cv-00177 · Filed Jan 31, 2023 · Closed Mar 22, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Tobias & Associates, Inc. closed

District Court, M.D. Florida · No. 6:23-cv-00152 · Filed Jan 27, 2023 · Closed Mar 14, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Sunbility LLC closed

District Court, M.D. Florida · No. 6:23-cv-00014 · Filed Jan 4, 2023 · Closed Mar 19, 2024 · Nature of suit: Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2024-03-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. EGV Companies, Inc. closed

District Court, M.D. Florida · No. 6:22-cv-02167 · Filed Nov 21, 2022 · Closed Dec 13, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2022-12-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Monevo, Inc. closed

District Court, M.D. Florida · No. 6:22-cv-01998 · Filed Oct 31, 2022 · Closed Sep 25, 2023

Role of Cacho: Plaintiff · Outcome: Terminated 2023-09-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Quotewizard.com, LLC closed

District Court, M.D. Florida · No. 6:22-cv-01917 · Filed Oct 18, 2022 · Closed Nov 22, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2022-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. GoHealth, LLC closed

District Court, M.D. Florida · No. 6:22-cv-01831 · Filed Oct 6, 2022 · Closed Nov 9, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2022-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. United Insurance Group Agency, Inc. closed

District Court, M.D. Florida · No. 6:22-cv-01830 · Filed Oct 6, 2022 · Closed Feb 3, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. FIA Liquidation Company, Inc. closed

District Court, M.D. Florida · No. 6:22-cv-01721 · Filed Sep 20, 2022 · Closed Jan 11, 2023

Role of Cacho: Plaintiff · Outcome: Terminated 2023-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Sunshine Capital LLC closed

District Court, M.D. Florida · No. 6:22-cv-01571 · Filed Aug 31, 2022 · Closed Sep 26, 2022

Role of Cacho: Plaintiff · Outcome: Terminated 2022-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. SelectQuote Auto & Home Insurance Services, LLC closed

District Court, M.D. Florida · No. 6:22-cv-01474 · Filed Aug 18, 2022 · Closed Jun 16, 2023

Role of Cacho: Plaintiff · Outcome: Terminated 2023-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. USHealth Group, Inc closed

District Court, M.D. Florida · No. 6:22-cv-01439 · Filed Aug 12, 2022 · Closed Jan 24, 2023 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2023-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho v. Insurance Supermarket Inc. closed

District Court, M.D. Florida · No. 6:22-cv-01337 · Filed Jul 28, 2022 · Closed Nov 14, 2022 · Nature of suit: 485 Telephone Consumer Protection Act (TCPA) · Cause: 47:227 Restrictions of Use of Telephone Equipment

Role of Cacho: Plaintiff · Outcome: Terminated 2022-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in FL (not a filing state)

Cacho-Pacheco v. Janssen Research & Development LLC dismissed

District Court, E.D. Louisiana · No. 2:18-cv-03866 · Filed Apr 12, 2018 · Closed Oct 22, 2020 · Nature of suit: 367 Health care / pharm

Role of Cacho-Pacheco: Plaintiff · Outcome: Terminated 2020-10-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in LA (not a filing state)

Cacho-Perez v. GISC Media Group judgment

District Court, D. Puerto Rico · No. 3:13-cv-01211 · Filed Mar 11, 2013 · Closed Nov 25, 2014 · Nature of suit: 320 Assault, libel, and slander

Role of Cacho-Perez: Plaintiff · Outcome: Terminated 2014-11-25 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in PR (not a filing state)

LHWFSC v. Cacho Industries closed

District Court, C.D. California · No. 2:92-cv-00904 · Filed Feb 11, 1992 · Closed Feb 2, 1993

Role of Cacho Industries: Defendant · Outcome: Terminated 1993-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in CA (not a filing state)

RESOLUTION TRUST CORPORATION v. CACHO PEREZ, RAMON A judgment

District Court, D. Puerto Rico · No. · Filed Oct 4, 1990 · Closed Mar 18, 1991 · Nature of suit: 430 Banks and banking

Role of CACHO PEREZ, RAMON A: Defendant · Outcome: Terminated 1991-03-18 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in PR (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, 2:56 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 Joyce Cacho..

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

5 cases: 5 closed (disposition not in docket feed)

CACHO PEREZ v. CONSEJO DE TITULARES DEL CONDOMINIO METRO PLAZA TO closed

United States Bankruptcy Court, D. Puerto Rico · No. 21-00104 · Filed Sep 30, 2021 · Closed Mar 9, 2022

Role of CACHO PEREZ: Plaintiff · Outcome: Case closed 2022-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in PR (not a filing state)

Cacho v. NDEX WEST LLC closed

United States Bankruptcy Court, C.D. California · No. 9:13-ap-01074 · Filed Apr 11, 2013 · Closed Aug 16, 2016

Role of Cacho: Plaintiff · Outcome: Case closed 2016-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in CA (not a filing state)

Cacho v. NDEX WEST LLC closed

United States Bankruptcy Court, C.D. California · No. 9:13-ap-01019 · Filed Jan 23, 2013 · Closed Apr 23, 2013

Role of Cacho: Plaintiff · Outcome: Case closed 2013-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in CA (not a filing state)

Cacho Industries Inc. closed

United States Bankruptcy Court, C.D. California · No. 1:92-bk-40588 · Filed Aug 7, 1992 · Closed Aug 7, 1998

Role of Cacho Industries Inc.: Debtor · Outcome: Case closed 1998-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in CA (not a filing state)

S.INFANZON [TRUSTEE] R.CACHO & CO., INC. v. DE ANGEL closed

United States Bankruptcy Court, D. Puerto Rico · No. 92-00023 · Filed Mar 10, 1992 · Closed Sep 27, 1994

Role of S.INFANZON [TRUSTEE] R.CACHO & CO., INC.: Plaintiff · Outcome: Case closed 1994-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (2 people in Form D filings, 100 federal dockets); surname only in the caption; court in PR (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, 2:56 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

1 difference found between the filings for Joyce Cacho (compared 1 filing on Oct 24, 2026)

Note · Jul 25, 2024 – Aug 6, 2024

No amendment in the last 12 months on an offering that may still be open — Sistema.bio, Inc. (latest filing Aug 6, 2024)

The latest filing for this offering is dated Aug 6, 2024 (first sale Jul 25, 2024). It reports $4,250,000 sold of $7,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Aug 6, 2024 ↗Sistema.bio, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 6, 2024 ↗ (Aug 6, 2024)
Sistema.bio, Inc. — PartnerFacts page ↗ (Aug 6, 2024)

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 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Aug 6, 2024 D Sistema.bio, Inc. File 021-520694	$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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

Other Technology

Sistema.bio, Inc.

Mexico City, Mexico (as filed: O5) · Aug 6, 2024

Aug 6, 2024 · D · $4,250,000 sold of $7,000,000 · 6 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $10M from 14 investors (100% of the $7M target) as of the latest filing. Joyce is listed as director.

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 Technology / 506(b) (17,390 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 Joyce 4

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

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

Person

Alexander Eaton

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

Listed on the same filings as Joyce Cacho. Their page shows their other deals.

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

Person

Thibault Couturier

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joyce Cacho. Their page shows their other deals.

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

Person

Liesbet Mijlemans

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joyce Cacho. Their page shows their other deals.

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

Person

Marcus Watson

Director · 1 shared filing (1 issuer)

Listed on the same filings as Joyce Cacho. Their page shows their other deals.

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); 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 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 Joyce Cacho 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 Joyce Cacho is listed on: none on file. No website or social profile named in Sistema.bio, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #93,024 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 (Mexico City, O5). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

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Joyce Cacho

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

No amendment in the last 12 months on an offering that may still be open — Sistema.bio, Inc. (latest filing Aug 6, 2024)

5. Money to insiders

Deals 1

Sistema.bio, Inc.

People around Joyce 4

Alexander Eaton

Thibault Couturier

Liesbet Mijlemans

Marcus Watson

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

Add a response

Monitor this person