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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:45 AM ET

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MC
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Manuel Caceres

Named as an officer, director or promoter on SEC Form D filings · NY · Apr 27, 2020 → Apr 27, 2020

1deal (issuers)
$2.99Mreported sold
33investors
2Form D filings
2020year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:46 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Manuel Caceres is listed as a director on 2 SEC Form D filings by 1 issuer in Apr 2020: Fresh Bellies, Inc. (New York, NY — industry reported as "Other" — 2020; $2.99M reported sold to 33 investors).

What this means One deal on file with the SEC, filed Apr 2020. 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 Ho Nam (2 shared filings) and Saskia Sorrosa (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Manuel. 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) — 1 court case matching the name, 12 bankruptcy cases matching the name listed in Key records below.

What this means 13 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 2 public filings for Manuel Caceres and found 4 differences, 3 worth asking the sponsor about: 5 bankruptcy cases name the subject or team members; Form D filed 735 days after the first sale; 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.

What the community is saying

Community search for Manuel Caceres has not run yet — it is joining a line of 26,880 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

1 case: 1 closed (disposition not in docket feed)

Manuel Caceres v. Nationstar Mortgage, N.A. closed
District Court, C.D. California · No. 2:13-cv-04827 · Filed Jul 3, 2013 · Closed Jan 21, 2015 · Nature of suit: 220 Real Property: Foreclosure · Cause: 28:1332 Diversity-Injunctive & Declaratory Relief
Role of Manuel Caceres: Plaintiff · Outcome: Terminated 2015-01-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in CA (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, 2:46 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: VA (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 Manuel Caceres..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

12 cases: 12 closed (disposition not in docket feed)

Manuel H. Caceres closed
United States Bankruptcy Court, S.D. New York · No. 16-11973 · Filed Jul 11, 2016 · Closed Jan 25, 2017
Role of Manuel H. Caceres: Debtor · Outcome: Case closed 2017-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in the person's filing state (NY)
Manuel Caceres closed
United States Bankruptcy Court, S.D. New York · No. 15-10829 · Filed Apr 2, 2015 · Closed Jul 13, 2015
Role of Manuel Caceres: Debtor · Outcome: Case closed 2015-07-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in the person's filing state (NY)
Manuel H. Caceres closed
United States Bankruptcy Court, E.D. New York · No. 1-14-41668 · Filed Apr 7, 2014 · Closed May 23, 2014
Role of Manuel H. Caceres: Debtor · Outcome: Case closed 2014-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in the person's filing state (NY)
Manuel Caceres closed
United States Bankruptcy Court, E.D. New York · No. 1-09-48827 · Filed Oct 7, 2009 · Closed Jan 21, 2010
Role of Manuel Caceres: Debtor · Outcome: Case closed 2010-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in the person's filing state (NY)
Manuel O Caceres and Vanessa R Caceres closed
United States Bankruptcy Court, E.D. Virginia · No. 08-17632 · Filed Dec 5, 2008 · Closed Mar 27, 2009
Role of Manuel O Caceres and Vanessa R Caceres: Debtor · Outcome: Case closed 2009-03-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in VA (not a filing state)
Manuel Caceres closed
United States Bankruptcy Court, M.D. Florida · No. 2:07-bk-08557 · Filed Sep 18, 2007 · Closed Nov 5, 2010
Role of Manuel Caceres: Debtor · Outcome: Case closed 2010-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in FL (not a filing state)
Manuel Caceres closed
United States Bankruptcy Court, S.D. New York · No. 05-16369 · Filed Aug 10, 2005 · Closed Feb 2, 2009
Role of Manuel Caceres: Debtor · Outcome: Case closed 2009-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in the person's filing state (NY)
Manuel J. Caceres and Sandra M. Caceres closed
United States Bankruptcy Court, E.D. California · No. 05-12068 · Filed Mar 18, 2005 · Closed Mar 28, 2007
Role of Manuel J. Caceres and Sandra M. Caceres: Debtor · Outcome: Case closed 2007-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in CA (not a filing state)
Manuel Caceres closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-21566 · Filed Apr 29, 2003 · Closed Jul 25, 2003
Role of Manuel Caceres: Debtor · Outcome: Case closed 2003-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in CA (not a filing state)
Manuel Caceres closed
United States Bankruptcy Court, C.D. California · No. 2:03-bk-11083 · Filed Jan 14, 2003 · Closed May 9, 2003
Role of Manuel Caceres: Debtor · Outcome: Case closed 2003-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in CA (not a filing state)
Manuel A Caceres closed
United States Bankruptcy Court, W.D. Texas · No. 00-60836 · Filed May 2, 2000 · Closed Sep 12, 2000
Role of Manuel A Caceres: Debtor · Outcome: Case closed 2000-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in TX (not a filing state)
Manuel Caceres closed
United States Bankruptcy Court, C.D. California · No. 1:97-bk-26102 · Filed Nov 21, 1997 · Closed Feb 4, 1998
Role of Manuel Caceres: Debtor · Outcome: Case closed 1998-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 26 federal dockets); court in CA (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, 2:46 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

4 differences found between the filings for Manuel Caceres — 3 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Aug 10, 2005 – Jan 25, 2017

5 bankruptcy cases name the subject or team members

Bankruptcy case: Manuel H. Caceres — filed Jul 11, 2016 · Bankruptcy case: Manuel Caceres — filed Apr 2, 2015 · Bankruptcy case: Manuel H. Caceres — filed Apr 7, 2014 · Bankruptcy case: Manuel Caceres — filed Oct 7, 2009 · Bankruptcy case: Manuel Caceres — filed Aug 10, 2005

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.

Docket · United States Bankruptcy Court, S.D. New York ↗Docket · United States Bankruptcy Court, S.D. New York ↗Docket · United States Bankruptcy Court, E.D. New York ↗Docket · United States Bankruptcy Court, E.D. New York ↗
Sources
Worth asking · Apr 23, 2018 – Apr 27, 2020

Form D filed 735 days after the first sale — Fresh Bellies, Inc.

The filing says the first sale was Apr 23, 2018. The Form D was filed Apr 27, 2020 — 735 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 720 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 27, 2020 ↗Fresh Bellies, Inc. — PartnerFacts page ↗
Sources
Worth asking · Dec 7, 2015 – Apr 27, 2020

Form D filed 1,603 days after the first sale — Fresh Bellies, Inc.

The filing says the first sale was Dec 7, 2015. The Form D was filed Apr 27, 2020 — 1,603 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,588 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Apr 27, 2020 ↗Fresh Bellies, Inc. — PartnerFacts page ↗
Sources
Note · Apr 23, 2018 – Apr 27, 2020

No amendment in the last 12 months on an offering that may still be open — Fresh Bellies, Inc. (latest filing Apr 27, 2020)

The latest filing for this offering is dated Apr 27, 2020 (first sale Apr 23, 2018). It reports $2,994,201 sold of $2,999,995 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 · Apr 27, 2020 ↗Fresh Bellies, Inc. — PartnerFacts page ↗
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 2 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
Apr 27, 2020 D
Fresh Bellies, Inc.
File 021-365823
$0$0$0None listed on this filingEDGAR ↗
Apr 27, 2020 D
Fresh Bellies, Inc.
File 021-365824
$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 Manuel Caceres on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

FB
Other

Fresh Bellies, Inc.

New York, NY · Apr 27, 2020 → Apr 27, 2020 · 2 filings
  • Apr 27, 2020 · D · $2,994,201 sold of $2,999,995 · 33 investors · min. No minimum reported · role: Director EDGAR ↗
  • Apr 27, 2020 · D · $787,550 sold of $787,550 · 21 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $2.99M from 33 investors (100% of the $3M target) as of the latest filing. Manuel is listed as director on 2 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 Manuel 2

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

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

Ho Nam

Director · 2 shared filings (1 issuer)

Listed on the same filings as Manuel Caceres. Their page shows their other deals.

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

Saskia Sorrosa

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Manuel Caceres. Their page shows their other deals.

The team behind the deals

Same business address

14 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

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 Manuel Caceres 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 Manuel Caceres is listed on: none on file. No website or social profile named in Fresh Bellies, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #215,875 of 374,652 in line (1,318 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 (New York, NY). 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) ↗New York WebCivil Supreme ↗

Securities regulators

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

Business registries

New York Secretary of State business search ↗OpenCorporates ↗

Change history

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