PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:12 AM ET

Sponsor Check › Person

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

MARK S. CASADY

Named as an officer, director or promoter on SEC Form D filings · MA · Nov 25, 2009 → Jan 7, 2022

4deals (issuers)
$107Mreported sold
190investors
8Form D filings
2009–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:20 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

MARK S. CASADY is listed as an executive officer and director on 8 SEC Form D filings by 4 issuers between Nov 2009 and Jan 2022: Vestigo Ventures Fund II, L.P. (Cambridge, MA — pooled investment fund — 2020–2022; $104M reported sold to 84 investors), Vestigo Ventures Cayman 1, LP (Cambridge, MA — pooled investment fund — 2017–2020; $2M reported sold to 1 investors), LPL Investment Holdings Inc. (Boston, MA — other banking and financial services — 2009; $931K reported sold to 105 investors) and Vestigo Ventures Fund 1, L.P. (Cambridge, MA — pooled investment fund — 2017).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as executive officer and director, over about 13 years. Across those companies the filings report $107M sold in total.

Listed alongside David Blundin (7 shared filings), IAN W. SHERIDAN (7 shared filings), Michael D. Nugent (7 shared filings), W. VESTIGO VENTURES MANAGEMENT, LLC (5 shared filings, management entity), VESTIGO VENTURES II GP, LLC (4 shared filings, management entity) and 13 others.

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

All 4 issuers belong to the sponsor group Vestigo (4 issuers, $107M reported sold, 2009–2022).

What this means A sponsor group is one team that sets up a new company for each deal. Vestigo has 4 companies on file and $107M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 6 court cases matching the name, 7 bankruptcy cases matching the name listed in Key records below.

What this means 13 records came back, including 2 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 8 public filings for MARK S. CASADY and found 5 differences: Offering amount changed between filings; 4 offerings have no amendment in the last 12 months and may still be open; 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 MARK S. CASADY has not run yet — it is joining a line of 9,683 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

6 cases: 2 closed (disposition not in docket feed), 2 open, 2 dismissed

Casady v. State Farm Fire and Casualty Company closed
District Court, E.D. Louisiana · No. 2:22-cv-04279 · Filed Oct 27, 2022 · Closed Jun 10, 2024
Role of Casady: Plaintiff · Outcome: Terminated 2024-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in LA (not a filing state)
Casady v. Ethicon, Inc. open
District Court, N.D. Georgia · No. 1:19-cv-01973 · Filed May 1, 2019 · Nature of suit: 367 Health care / pharm
Role of Casady: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in GA (not a filing state)
Casady v. Sandoz, Inc. open
District Court, E.D. Louisiana · No. 2:19-cv-06273 · Filed Apr 1, 2019 · Nature of suit: 367 Health care / pharm
Role of Casady: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in LA (not a filing state)
Power Integrations, Inc. v. Casady closed
District Court, N.D. Mississippi · No. 1:12-cv-00249 · Filed Nov 30, 2012 · Closed Jul 9, 2013 · Nature of suit: 160 Stockholders Suits · Cause: 28:1332 Diversity-Breach of Contract
Role of Casady: Defendant · Outcome: Terminated 2013-07-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in MS (not a filing state)
Smith & Casady, Inc. v. J. Kokolakis dismissed
District Court, M.D. Florida · No. 8:99-cv-01920 · Filed Aug 24, 1999 · Closed May 23, 2000 · Nature of suit: 130 Miller act
Role of Smith & Casady, Inc.: Plaintiff · Outcome: Terminated 2000-05-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (inc); court in FL (not a filing state)
Casady v. Hibbard Brown & Co dismissed
District Court, D. Kansas · No. 2:93-cv-02335 · Filed Aug 10, 1993 · Closed Aug 30, 1993 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Casady: Plaintiff · Outcome: Terminated 1993-08-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in KS (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, 2:20 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 MARK S. CASADY..

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

7 cases: 6 closed (disposition not in docket feed), 1 open

Scott Harvey Watts and Casady J Hopkins Rowley closed
United States Bankruptcy Court, D. Utah · No. 23-24905 · Filed Oct 27, 2023 · Closed Mar 25, 2024
Role of Scott Harvey Watts and Casady J Hopkins Rowley: Debtor · Outcome: Case closed 2024-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in UT (not a filing state)
Otto Samuel Jones, Sr and Theresa Casady Jones open
United States Bankruptcy Court, D. South Carolina · No. 19-01671 · Filed Mar 25, 2019
Role of Otto Samuel Jones, Sr and Theresa Casady Jones: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (theresa); court in SC (not a filing state)
ROBERT A. KNIGHT and CASADY L. KNIGHT closed
United States Bankruptcy Court, D. Nevada · No. 12-10958 · Filed Jan 27, 2012 · Closed May 3, 2012
Role of ROBERT A. KNIGHT and CASADY L. KNIGHT: Debtor · Outcome: Case closed 2012-05-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in NV (not a filing state)
Casady v. Fifth Third Bank closed
United States Bankruptcy Court, E.D. Wisconsin · No. 11-02092 · Filed Feb 9, 2011 · Closed Mar 26, 2013
Role of Casady: Plaintiff · Outcome: Case closed 2013-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; court in WI (not a filing state)
Mark R Casady and Tammy L Casady closed
United States Bankruptcy Court, M.D. Alabama · No. 08-11760 · Filed Oct 26, 2008 · Closed Feb 23, 2009
Role of Mark R Casady and Tammy L Casady: Debtor · Outcome: Case closed 2009-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); first name matches; 4 people with this name in Form D filings; court in AL (not a filing state); middle initial differs
William Casady Hunter closed
United States Bankruptcy Court, W.D. North Carolina · No. 04-10910 · Filed Jul 29, 2004 · Closed Oct 26, 2004
Role of William Casady Hunter: Debtor · Outcome: Case closed 2004-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); different first name (william); court in NC (not a filing state)
Casady and Greene, Inc. closed
United States Bankruptcy Court, N.D. California · No. 03-54796 · Filed Jul 25, 2003 · Closed Nov 6, 2003
Role of Casady and Greene, Inc.: Debtor · Outcome: Case closed 2003-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (5 people in Form D filings, 16 federal dockets); surname only in the caption; 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, 2:20 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

5 differences found between the filings for MARK S. CASADY (compared 8 filings on Oct 24, 2026)

Note · Jan 7, 2021 – Jan 7, 2022

Offering amount changed between filings — Vestigo Ventures Fund II, L.P.

The Jan 7, 2021 filing says $100,000,000 offered; the Jan 7, 2022 Form D/A says $115,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · Jan 7, 2021 ↗Form D/A (later) · Jan 7, 2022 ↗Vestigo Ventures Fund II, L.P. — PartnerFacts page ↗
Sources
Note · Jun 15, 2008 – Jan 7, 2022

4 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 — Vestigo Ventures Fund II, L.P. (latest filing Jan 7, 2022) · No amendment in the last 12 months on an offering that may still be open — Vestigo Ventures Cayman 1, LP (latest filing Nov 17, 2020) · No amendment in the last 12 months on an offering that may still be open — Vestigo Ventures Cayman 1, LP (latest filing Sep 29, 2017) · No amendment in the last 12 months on an offering that may still be open — LPL Investment Holdings Inc. (latest filing Nov 25, 2009)

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/A · Jan 7, 2022 ↗Vestigo Ventures Fund II, L.P. — PartnerFacts page ↗Form D · Nov 17, 2020 ↗Vestigo Ventures Cayman 1, LP — PartnerFacts page ↗
Sources
Note · Oct 5, 2021

Same name, different state: "Mark Casady" (WA) is a separate record

This page covers filings where the address state is MA. A separate record, "Mark Casady" with address state WA, is listed on 1 filing — most recently by Zenledger, Inc. (Oct 5, 2021). Both records have filings in the same period (Oct 5, 2021).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Casady (WA) — PartnerFacts page ↗Form D · Oct 5, 2021 ↗Zenledger, Inc. — PartnerFacts page ↗MARK S. CASADY (MA) — this page ↗
Sources
Note · Nov 18, 2019 – Apr 16, 2020

Same name, different state: "Mark Casady" (FL) is a separate record

This page covers filings where the address state is MA. A separate record, "Mark Casady" with address state FL, is listed on 2 filings — most recently by KINGFIELD Corp (Apr 16, 2020). Both records have filings in the same period (Nov 18, 2019 to Apr 16, 2020).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Mark Casady (FL) — PartnerFacts page ↗Form D/A · Apr 16, 2020 ↗KINGFIELD Corp — PartnerFacts page ↗MARK S. CASADY (MA) — this page ↗
Sources
Note · Mar 10, 2020 – May 7, 2020

Minimum investment changed between filings — Vestigo Ventures Fund II, L.P.

The Mar 10, 2020 filing lists a minimum of $500,000; the May 7, 2020 Form D/A lists $50,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 10, 2020 ↗Form D/A (later) · May 7, 2020 ↗Vestigo Ventures Fund II, L.P. — 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

0 of 5 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jan 7, 2022 D/A
Vestigo Ventures Fund II, L.P.
File 021-362402
$0 (est.)$0$0
The Issuer's General Partner (or an affiliate thereof) will be entitled to receive a management fee in accordance with the Issuer's governing documents, as amended from time to time.
More than five (5) Associated Persons no CRD number reported
via Growth Capital Services, Inc. (CRD 124658 ↗)
EDGAR ↗
Nov 17, 2020 D
Vestigo Ventures Cayman 1, LP
File 021-380802
$0$0$0
"Issuer is a feeder vehicle that invests in Vestigo Ventures Fund II, LP (the ""Fund""). Vestigo Ventures Management LLC will receive a management fee from the Fund in connection with Issuer's investment, in accordance with Fund's governing documents."
None listed on this filingEDGAR ↗
Sep 29, 2017 D
Vestigo Ventures Cayman 1, LP
File 021-295722
$0$0$0
The Issuer is a feeder fund to Vestigo Ventures Fund 1, LP, a DE limited partnership. The Issuer's GP (or an affiliate thereof) may be entitled to receive a management fee in accordance with the Issuer's governing documents, as amended from time to time.
None listed on this filingEDGAR ↗
Jan 17, 2017 D
Vestigo Ventures Fund 1, L.P.
File 021-278597
$0$0$0
The Issuer's General Partner (or an affiliate thereof) may be entitled to receive a management fee in accordance with the Issuer's governing documents, as amended from time to time.
None listed on this filingEDGAR ↗
Nov 25, 2009 D/A
LPL Investment Holdings Inc.
File 021-111915
$0$0$0None listed on this filingEDGAR ↗
How this is counted

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 4

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

VV
Pooled Investment Fund · group: Vestigo

Vestigo Ventures Fund II, L.P.

Cambridge, MA · Mar 10, 2020 → Jan 7, 2022 · 4 filings
  • Jan 7, 2022 · D/A · $104,050,000 sold of $115,000,000 · 84 investors · min. $50,000 · role: Director (MANAGER OF GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Jan 7, 2021 · D/A · $83,450,000 sold of $100,000,000 · 66 investors · min. $50,000 · role: Director (MANAGER OF GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • May 7, 2020 · D/A · $0 sold of $100,000,000 · 23 investors · min. $50,000 · role: Director (MANAGER OF GENERAL PARTNER OF THE ISSUER) EDGAR ↗
  • Mar 10, 2020 · D · $0 sold of $100,000,000 · 1 investors · min. $500,000 · role: Director (MANAGER OF GENERAL PARTNER OF THE ISSUER) EDGAR ↗

Raised $104M from 84 investors (90% of the $115M target) as of the latest filing. Mark is listed as director on 4 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: Pooled Investment Fund / 506(b) (83,801 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.

VV
Pooled Investment Fund · group: Vestigo

Vestigo Ventures Cayman 1, LP

Cambridge, MA · Sep 29, 2017 → Nov 17, 2020 · 2 filings
  • Nov 17, 2020 · D · $2,000,000 sold of Indefinite · 1 investors · min. $50,000 · role: Director (Manager of General Partner of the Issuer) EDGAR ↗
  • Sep 29, 2017 · D · $0 sold of $2,000,000 · 0 investors · min. $500,000 · role: Director (Manager of General Partner of the Issuer) EDGAR ↗

Raised $2M from 1 investor as of the latest filing. Mark 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: Pooled Investment Fund / 506(b) (83,801 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.

VV
Pooled Investment Fund · group: Vestigo

Vestigo Ventures Fund 1, L.P.

Cambridge, MA · Jan 17, 2017
  • Jan 17, 2017 · D · $0 sold of $75,000,000 · 0 investors · min. $500,000 · role: Director (Manager of General Partner of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Mark 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: Pooled Investment Fund / 506(b) (83,801 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.

LI
Other Banking and Financial Services · group: Vestigo

LPL Investment Holdings Inc.

Boston, MA · Nov 25, 2009
  • Nov 25, 2009 · D/A · $930,819 sold of Indefinite · 105 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $931K from 105 investors as of the latest filing. Mark is listed as executive officer, 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.

Other pages with the same name (3)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Mark Casady — FL, 1 issuer, Nov 18, 2019 → Apr 16, 2020 · no shared issuer
  • Mark Casady — WA, 1 issuer, Oct 5, 2021 → Oct 5, 2021 · no shared issuer
  • Mark Casady — MA, 1 issuer, Jun 16, 2020 → Jun 16, 2020 · no shared issuer

People around Mark 18

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

VV
Management entity

VESTIGO VENTURES II GP, LLC

Executive Officer, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

VV
Management entity

Vestigo Ventures 1 GP, LLC

Executive Officer, Promoter · 3 shared filings (2 issuers)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

VV
Management entity

Vestigo Ventures Management, W.

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

David Blundin

Director · 7 shared filings (3 issuers) · also on 12 other issuers

David Blundin is on 15 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael D. Nugent

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

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

IAN W. SHERIDAN

Executive Officer · 7 shared filings (3 issuers)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

WILLIAM E. DWYER

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

JAMES RIEPE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

JEFFREY E. STIEFLER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

JAMES S. PUTNAM

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

RICHARD P. SCHIFTER

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

RICHARD BOYCE

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

ROBERT J. MOORE

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

STEPHANIE L. BROWN

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

ESTHER M. STEARNS

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mark S. Casady. Their page shows their other deals.

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

Allen Thorpe

Director · 1 shared filing (1 issuer) · also on 33 other issuers

Allen Thorpe is on 34 issuers in total — a repeat sponsor. Their page lists every one.

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

Erik D. Ragatz

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

Erik D. Ragatz is on 8 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

V
Sponsor group

Vestigo

4 issuers · 8 filings · $107M reported sold · 2009–2022

One team, 4 deal companies. Mark S. Casady is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name MARK S. CASADY.

Same business address

13 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 4 issuers 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 MARK S. CASADY 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 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Mark S. Casady is listed on: none on file. No website or social profile named in LPL Investment Holdings Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #367,665 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 (Boston, MA). 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) ↗Massachusetts MassCourts ↗

Securities regulators

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

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

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