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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:37 AM ET

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Michael J. Casey

Named as an officer, director or promoter on SEC Form D filings · CA, NV, IN, NJ · Jan 11, 2017 → Sep 25, 2026

19deals (issuers)
$907.6Mreported sold
1,111investors
83Form D filings
2017–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: Oct 24, 2026, 12:14 AM ET

The short version

Michael J. Casey is listed as an executive officer, director, and promoter on 83 SEC Form D filings by 19 issuers between Jul 2009 and Oct 2026. Largest by amount reported sold: WTC Multi Strategy Fund, LLC (Pasadena, CA — pooled investment fund — 2017–2026; $154.7M reported sold to 236 investors), Whittier Corporate America Fund, LP (Pasadena, CA — pooled investment fund — 2017–2026; $120.6M reported sold to 12 investors), Whittier Value Fund A, L.P. (Pasadena, CA — pooled investment fund — 2023–2025; $90.7M reported sold to 103 investors), WTC Private Debt Fund, LLC (Pasadena, CA — pooled investment fund — 2017–2026; $84.6M reported sold to 162 investors), Whittier SMID Cap Fund, LP (Pasadena, CA — pooled investment fund — 2020–2026; $71.2M reported sold to 34 investors) and 14 more (all listed below).

What this means That is a lot of deals — 19 separate companies raised money with this person listed as executive officer, director, and promoter, over about 17 years. Across those companies the filings report $907.6M sold in total.

Listed alongside David A. Dahl (58 shared filings), Steven A. Anderson (51 shared filings), James R. Parks (46 shared filings), Andrew S. Garb (39 shared filings), James Doti (36 shared filings) and 73 others.

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

15 of the issuers belong to the sponsor group Whittier (17 issuers, $888.2M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Whittier has 17 companies on file and $888.2M 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) — 3 court cases matching the name, 3 SEC releases, 15 bankruptcy cases matching the name listed in Key records below.

What this means 21 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 the newest 50 of 83 public filings for Michael J. Casey and found 15 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 7 Form Ds were filed more than 15 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 Michael J. Casey has not run yet — it is #18,598 of 19,405 in line; searches run around the clock at the hosts' allowed rate. Searched so far: 32 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

3 cases: 1 closed (disposition not in docket feed), 2 dismissed

In re Michael P Casey closed
District Court, N.D. Indiana · No. 3:07-mc-00107 · Filed Jun 8, 2007 · Closed Jan 22, 2010
Role of Michael P Casey: Party · Outcome: Terminated 2010-01-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
Abdoer International LLC v. Michael Casey dismissed
District Court, C.D. California · No. 2:06-cv-03306 · Filed May 26, 2006 · Closed Aug 31, 2006 · Nature of suit: 190 Other contract actions
Role of Michael Casey: Defendant · Outcome: Terminated 2006-08-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)
US v. CASEY, MICHAEL P. dismissed
District Court, N.D. California · No. · Filed Mar 1, 1988 · Closed May 9, 1988 · Nature of suit: 190 Other contract actions
Role of CASEY, MICHAEL P.: Defendant · Outcome: Terminated 1988-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 2:15 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

3 SEC releases

Michael Ralph Casey, Esq. Administrative proceeding
SEC · Aug 26, 2016 · Parties as named in the release: Michael Ralph Casey, Esq. Read the release ↗
person name, middle initial differs; common name
Michael Ralph Casey, Esq. Administrative proceeding
SEC · Aug 26, 2016 · Parties as named in the release: Michael Ralph Casey, Esq. Read the release ↗
person name, middle initial differs; common name
James C. Howard III, Michael R. Casey, and Louis N. Gallo III, Defendants and Sutton Capital, LLC, J&W Trading, LLC, American Financial Solutions, LLC, and Minjo Corporation, Relief Defendants Litigation release
SEC · Sep 6, 2012 · Parties as named in the release: James C. Howard III, Michael R. Casey, and Louis N. Gallo III, Defendants and Sutton Capital, LLC, J&W Trading, LLC, American Financial Solutions, LLC, and Minjo Corporation, Relief Defendants Read the release ↗
same full name in the release title; 11 people with this name in Form D filings; the person's filing state is not named; Form D issuer DETERMINE, INC. named in the release; middle initial differs
What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 24, 2026, 12:14 AM ET.

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

15 cases: 15 closed (disposition not in docket feed)

Michael J. Casey and Nancy J. Casey closed
United States Bankruptcy Court, D. New Jersey · No. 22-17923 · Filed Oct 6, 2022 · Closed Jan 6, 2023
Role of Michael J. Casey and Nancy J. Casey: Debtor · Outcome: Case closed 2023-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ)
Michael D Casey closed
United States Bankruptcy Court, S.D. Indiana · No. 24-AKM-13 · Filed Aug 18, 2016 · Closed Nov 9, 2021
Role of Michael D Casey: Debtor · Outcome: Case closed 2021-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (IN); middle initial differs
Michael D Casey and Theresa L Casey closed
United States Bankruptcy Court, C.D. California · No. 8:16-bk-13163 · Filed Jul 27, 2016 · Closed May 4, 2017
Role of Michael D Casey and Theresa L Casey: Debtor · Outcome: Case closed 2017-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
MICHAEL C CASEY closed
United States Bankruptcy Court, D. Nevada · No. 11-22584 · Filed Aug 9, 2011 · Closed Nov 14, 2011
Role of MICHAEL C CASEY: Debtor · Outcome: Case closed 2011-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NV); middle initial differs
Michael P Casey and Nancy M Casey closed
United States Bankruptcy Court, N.D. California · No. 10-72578 · Filed Oct 29, 2010 · Closed Feb 2, 2011
Role of Michael P Casey and Nancy M Casey: Debtor · Outcome: Case closed 2011-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael J Casey and Nancy J Casey closed
United States Bankruptcy Court, D. New Jersey · No. 10-33543 · Filed Jul 30, 2010 · Closed Nov 3, 2010
Role of Michael J Casey and Nancy J Casey: Debtor · Outcome: Case closed 2010-11-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ)
Kimberly R. Casey and Michael A. Casey closed
United States Bankruptcy Court, N.D. California · No. 08-54903 · Filed Sep 2, 2008 · Closed Oct 20, 2015
Role of Michael A. Casey: Debtor · Outcome: Case closed 2015-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
Michael G. Casey closed
United States Bankruptcy Court, D. New Jersey · No. 06-13284 · Filed Apr 19, 2006 · Closed Sep 5, 2008
Role of Michael G. Casey: Debtor · Outcome: Case closed 2008-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ); middle initial differs
Michael G. Casey closed
United States Bankruptcy Court, D. New Jersey · No. 05-14722 · Filed Feb 17, 2005 · Closed Jul 17, 2006
Role of Michael G. Casey: Debtor · Outcome: Case closed 2006-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ); middle initial differs
Michael Casey closed
United States Bankruptcy Court, C.D. California · No. 2:04-bk-22146 · Filed May 28, 2004 · Closed Sep 24, 2004
Role of Michael Casey: Debtor · Outcome: Case closed 2004-09-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA)
Michael G. Casey closed
United States Bankruptcy Court, D. New Jersey · No. 04-27030 · Filed May 18, 2004 · Closed Feb 17, 2005
Role of Michael G. Casey: Debtor · Outcome: Case closed 2005-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ); middle initial differs
Michael Casey closed
United States Bankruptcy Court, D. New Jersey · No. 99-54437 · Filed Apr 14, 1999 · Closed Jul 28, 1999
Role of Michael Casey: Debtor · Outcome: Case closed 1999-07-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ)
Michael J. Casey and Nancy J. Casey closed
United States Bankruptcy Court, D. New Jersey · No. 99-33616 · Filed Mar 31, 1999 · Closed Jul 26, 1999
Role of Michael J. Casey and Nancy J. Casey: Debtor · Outcome: Case closed 1999-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ)
Sandra L. Casey and Michael J. Casey closed
United States Bankruptcy Court, D. New Jersey · No. 97-18996 · Filed Oct 8, 1997 · Closed Jan 31, 2001
Role of Michael J. Casey: Debtor · Outcome: Case closed 2001-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (NJ)
Michael D Casey closed
United States Bankruptcy Court, S.D. California · No. 92-04827 · Filed Apr 22, 1992 · Closed Sep 1, 1992
Role of Michael D Casey: Debtor · Outcome: Case closed 1992-09-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 269 federal dockets); 11 people with this name in Form D filings; court in the person's filing state (CA); middle initial differs
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, 2:15 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

15 differences found between the filings for Michael J. Casey — 2 worth asking about (compared the newest 50 of 83 filings on Oct 24, 2026; older filings not covered)

Worth asking · Apr 2, 2020 – Apr 2, 2021

Amount sold went down between filings — WTC Multi Strategy Fund Offshore, LLC

The Apr 2, 2020 filing says $12,422,781 sold; the Apr 2, 2021 Form D/A says $12,244,000 sold — $178,781 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Apr 2, 2020 ↗Form D/A (later) · Apr 2, 2021 ↗WTC Multi Strategy Fund Offshore, LLC — PartnerFacts page ↗
Sources
Worth asking · Nov 18, 1997 – Oct 14, 2026

7 Form Ds were filed more than 15 days after the first sale

Form D filed 9,342 days after the first sale — Whittier International Fund A, L.P. · Form D filed 9,355 days after the first sale — Whittier Value Fund A, L.P. · Form D filed 2,823 days after the first sale — Whittier SMID Cap Fund, LP · Form D filed 22 days after the first sale — Less Noise More Signal Inc. · Form D filed 28 days after the first sale — Impulse Space (WT), LP · and 2 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 30, 2023 ↗Whittier International Fund A, L.P. — PartnerFacts page ↗Form D · Jun 30, 2023 ↗Whittier Value Fund A, L.P. — PartnerFacts page ↗
Sources
Note · Jan 11, 2017 – Jan 11, 2018

Michael J. Casey's role changed at WTC Private Debt Fund, LLC: executive officer, director, promoter → director

The Jan 11, 2017 filing lists Michael J. Casey as executive officer, director, promoter; the Jan 11, 2018 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jan 11, 2017 ↗Form D/A · Jan 11, 2018 ↗Michael J. Casey — PartnerFacts page ↗WTC Private Debt Fund, LLC — PartnerFacts page ↗
Sources
Note · Apr 4, 2022 – Apr 3, 2023

Offering amount changed between filings — WTC Private Debt Fund, LLC

The Apr 4, 2022 filing says $75,000,000 offered; the Apr 3, 2023 Form D/A says an indefinite amount.

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) · Apr 4, 2022 ↗Form D/A (later) · Apr 3, 2023 ↗WTC Private Debt Fund, LLC — PartnerFacts page ↗
Sources
Note · Dec 1, 1997 – Jul 1, 2025

No amendment in the last 12 months on an offering that may still be open — Whittier International Fund A, L.P. (latest filing Jul 1, 2025)

The latest filing for this offering is dated Jul 1, 2025 (first sale Dec 1, 1997). It reports $31,600,000 sold of an indefinite amount 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/A · Jul 1, 2025 ↗Whittier International Fund A, L.P. — PartnerFacts page ↗
Sources
Note · Nov 18, 1997 – Jul 1, 2025

No amendment in the last 12 months on an offering that may still be open — Whittier Value Fund A, L.P. (latest filing Jul 1, 2025)

The latest filing for this offering is dated Jul 1, 2025 (first sale Nov 18, 1997). It reports $90,700,000 sold of an indefinite amount 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/A · Jul 1, 2025 ↗Whittier Value Fund A, L.P. — PartnerFacts page ↗
Sources
Note · Oct 7, 2020 – Oct 19, 2021

No amendment in the last 12 months on an offering that may still be open — Whittier Core Fixed Income Fund, LLC (latest filing Oct 19, 2021)

The latest filing for this offering is dated Oct 19, 2021 (first sale Oct 7, 2020). It reports $20,080,000 sold of an indefinite amount 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/A · Oct 19, 2021 ↗Whittier Core Fixed Income Fund, LLC — PartnerFacts page ↗
Sources
Note · Jan 11, 2017 – Oct 17, 2017

Michael J. Casey is written 2 different ways on the filings

listed as "Michael Casey" on 26 filings (from Jan 11, 2017), and "Michael J. Casey" on 42 filings (from Oct 17, 2017).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Jan 11, 2017 ↗Form D · Oct 17, 2017 ↗Michael J. Casey — PartnerFacts page ↗
Sources
Note · Oct 7, 2020 – Aug 5, 2025

Same name, different state: "Michael Casey" (NE) is a separate record

This page covers filings where the address state is CA or NV or IN or NJ. A separate record, "Michael Casey" with address state NE, is listed on 3 filings — most recently by First State Holding Co. (Aug 5, 2025). Both records have filings in the same period (Oct 7, 2020 to Aug 5, 2025).

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.

Michael Casey (NE) — PartnerFacts page ↗Form D · Aug 5, 2025 ↗First State Holding Co. — PartnerFacts page ↗Michael J. Casey (CA,NV,IN,NJ) — this page ↗
Sources
Note · Sep 20, 2013 – Oct 25, 2019

Same name, different state: "Michael Casey" (NY) is a separate record

This page covers filings where the address state is CA or NV or IN or NJ. A separate record, "Michael Casey" with address state NY, is listed on 48 filings — most recently by Blackstone Property Partners Asia Feeder (OP) IV L.P. (Oct 25, 2019). Both records have filings in the same period (Jan 11, 2017 to Oct 25, 2019).

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.

Michael Casey (NY) — PartnerFacts page ↗Form D/A · Oct 25, 2019 ↗Blackstone Property Partners Asia Feeder (OP) IV L.P. — PartnerFacts page ↗Michael J. Casey (CA,NV,IN,NJ) — this page ↗
Sources
Note · Jul 7, 2010 – Mar 21, 2016

Same name, different state: "Michael Casey" (GA) is a separate record

This page covers filings where the address state is CA or NV or IN or NJ. A separate record, "Michael Casey" with address state GA, is listed on 2 filings — most recently by LogFire, Inc. (Mar 21, 2016). The two records do not overlap in time: this page runs Jan 11, 2017 to Sep 25, 2026; the other runs Jul 7, 2010 to Mar 21, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Casey (GA) — PartnerFacts page ↗Form D · Mar 21, 2016 ↗LogFire, Inc. — PartnerFacts page ↗Michael J. Casey (CA,NV,IN,NJ) — this page ↗
Sources
Note · Aug 14, 2014 – Oct 7, 2014

Same name, different state: "MICHAEL CASEY" (MA) is a separate record

This page covers filings where the address state is CA or NV or IN or NJ. A separate record, "MICHAEL CASEY" with address state MA, is listed on 2 filings — most recently by KINETA, INC./DE (Oct 7, 2014). The two records do not overlap in time: this page runs Jan 11, 2017 to Sep 25, 2026; the other runs Aug 14, 2014 to Oct 7, 2014.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

MICHAEL CASEY (MA) — PartnerFacts page ↗Form D/A · Oct 7, 2014 ↗KINETA, INC./DE — PartnerFacts page ↗Michael J. Casey (CA,NV,IN,NJ) — this page ↗
Sources
Note · Dec 31, 2012

Same name, different state: "Michael Casey" (TX) is a separate record

This page covers filings where the address state is CA or NV or IN or NJ. A separate record, "Michael Casey" with address state TX, is listed on 1 filing — most recently by Renenue Participation Investors No. 1, LLC (Dec 31, 2012). The two records do not overlap in time: this page runs Jan 11, 2017 to Sep 25, 2026; the other has one filing dated Dec 31, 2012.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Michael Casey (TX) — PartnerFacts page ↗Form D · Dec 31, 2012 ↗Renenue Participation Investors No. 1, LLC — PartnerFacts page ↗Michael J. Casey (CA,NV,IN,NJ) — this page ↗
Sources
Note · Mar 31, 2023 – Sep 25, 2024

8 address changes between filings

Address moved from South Pasadena, CA to Pasadena, CA — Whittier SMID Cap Fund, LP · Address moved from South Pasadena, CA to Pasadena, CA — Whittier Odyssey Fund, LP · Address moved from South Pasadena, CA to Pasadena, CA — Whittier International Fund A, L.P. · Address moved from South Pasadena, CA to Pasadena, CA — Whittier Value Fund A, L.P. · Address moved from South Pasadena, CA to Pasadena, CA — WTC Private Debt Fund, LLC · and 3 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Sep 26, 2023 ↗Form D/A · Sep 25, 2024 ↗Whittier SMID Cap Fund, LP — PartnerFacts page ↗Form D/A · Aug 15, 2023 ↗
Sources
Note · Jan 11, 2017 – Oct 14, 2026

Michael J. Casey is listed with 3 different address states: CA, NV, NJ

CA on 65 filings (Jan 11, 2017 to Sep 25, 2026); NV on 2 filings (Oct 2, 2026 to Oct 2, 2026); NJ on 1 filing (Oct 14, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D/A · Jan 11, 2017 ↗Form D · Oct 2, 2026 ↗Form D · Oct 14, 2026 ↗
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. We compared the newest 50 of 83 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 25 offerings report sales commissions; 5 report finder's fees totalling $1,319,365; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Oct 14, 2026 D
Less Noise More Signal Inc.
File 021-601118
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2026 D
WCM B (WT) LLC
File 021-599795
$0$0$0None listed on this filingEDGAR ↗
Oct 2, 2026 D
Impulse Space (WT), LP
File 021-599712
$0$0$0None listed on this filingEDGAR ↗
Sep 25, 2026 D/A
Whittier SMID Cap Fund, LP
File 021-376221
$0$0$0
Customary management fees are paid to the Manager as set forth in the Partnership Agreement.
None listed on this filingEDGAR ↗
Aug 14, 2026 D/A
Whittier Odyssey Fund, LP
File 021-290649
$0$0$0
Customary management fees are paid to the Investment Manager as set forth in the Partnership Agreement.
None listed on this filingEDGAR ↗
Apr 1, 2026 D/A
Whittier Corporate America Fund, LP
File 021-278189
$0$0$0
Customary management fees are paid to the Investment Manager as set forth in the Partnership Agreement.
None listed on this filingEDGAR ↗
Apr 1, 2026 D/A
WTC Private Debt Fund, LLC
File 021-211289
$0$0$0
Customary management fees are paid to the Manager as set forth in the LLC Agreement.
None listed on this filingEDGAR ↗
Apr 1, 2026 D/A
WTC Multi Strategy Fund, LLC
File 021-296841
$0$0$0
Customary management fees are paid to the Manager as disclosed in the Operating Agreement.
None listed on this filingEDGAR ↗
Apr 1, 2026 D/A
WTC Multi Strategy Fund Offshore, LLC
File 021-301230
$0$0$0
Customary management fees are paid to the Manager as disclosed in the Issuer's Operating Agreement.
None listed on this filingEDGAR ↗
Dec 23, 2025 D
SGIF III (WT), LLC
File 021-567949
$0$0$0None listed on this filingEDGAR ↗
Jul 1, 2025 D/A
Whittier Value Fund A, L.P.
File 021-485729
$0$0$0
Customary management fees are paid to the investment manager as disclosed in the offering documents.
None listed on this filingEDGAR ↗
Jul 1, 2025 D/A
Whittier International Fund A, L.P.
File 021-485731
$0$0$0
Customary management fees are paid to the investment manager as disclosed in the offering documents.
None listed on this filingEDGAR ↗
Oct 19, 2021 D/A
Whittier Core Fixed Income Fund, LLC
File 021-378208
$0$0$0
Customary management fees are paid to the Manager as disclosed in the Operating Agreement.
None listed on this filingEDGAR ↗
Oct 10, 2019 D
Powerfleet, Inc.
File 021-350736
$0$0$0None listed on this filingEDGAR ↗
Jan 11, 2017 D
WTC Energy Credit Fund, LP
File 021-278198
$0$0$0
Customary management fees are paid to the Investment Manager as set forth in the Partnership Agreement.
None listed on this filingEDGAR ↗
Dec 30, 2016 D
DETERMINE, INC.
File 021-277445
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2016 D
Primexx Energy Opportunity Fund II, LP
File 021-272052
$0$0$0
Customary management fees are paid to the Investment Manager as set forth in the Partnership Agreement.
None listed on this filingEDGAR ↗
Dec 17, 2015 D
DETERMINE, INC.
File 021-253285
$0$0$0None listed on this filingEDGAR ↗
Mar 17, 2015 D
DETERMINE, INC.
File 021-236023
$0$0$0None listed on this filingEDGAR ↗
Feb 19, 2015 D
DETERMINE, INC.
File 021-234353
$0$410,122$0Lake Street Capital Markets, LLC BrokerCheck CRD 164447 ↗EDGAR ↗
Jul 11, 2014 D
DETERMINE, INC.
File 021-220879
$0$440,137$0LAKE STREET CAPITAL MARKETS, LLC BrokerCheck CRD 164447 ↗EDGAR ↗
Feb 4, 2014 D
DETERMINE, INC.
File 021-211291
$0$322,910$0Lake Street Capital Markets, LLC BrokerCheck CRD 164447 ↗EDGAR ↗
Nov 20, 2013 D/A
Primexx Energy Opportunity Fund, LP
File 021-205923
$0$0$0
Customary management fees are paid to the Investment Manager as set forth in the Partnership Agreement.
None listed on this filingEDGAR ↗
Oct 4, 2013 D/A
DETERMINE, INC.
File 021-197509
$0$21,196$0Lake Street Capital Markets, LLC BrokerCheck CRD 16447 ↗EDGAR ↗
Nov 5, 2010 D/A
Pinkberry Holding Corp
File 021-110335
$0$125,000 (est.)$0 (est.)North Point Advisors LLC no CRD number reportedEDGAR ↗
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 19

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

LN
Other

Less Noise More Signal Inc.

Millburn, NJ · Oct 14, 2026
  • Oct 14, 2026 · D · $1,734,999 sold of $1,999,983 · 5 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $1.73M from 5 investors (87% of the $2M target) as of the latest filing. Michael 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 / 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.

WB
Pooled Investment Fund · group: Whittier

WCM B (WT) LLC

Reno, NV · Oct 2, 2026
  • Oct 2, 2026 · D · $37,060,000 sold of Indefinite · 71 investors · min. $100,000 · role: Director EDGAR ↗

Raised $37.1M from 71 investors as of the latest filing. Michael 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.

IS
Pooled Investment Fund · group: Whittier

Impulse Space (WT), LP

Reno, NV · Oct 2, 2026
  • Oct 2, 2026 · D · $3,716,000 sold of Indefinite · 22 investors · min. $100,000 · role: Director EDGAR ↗

Raised $3.72M from 22 investors as of the latest filing. Michael 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.

WS
Pooled Investment Fund · group: Whittier

Whittier SMID Cap Fund, LP

Pasadena, CA · Sep 24, 2020 → Sep 25, 2026 · 7 filings
  • Sep 25, 2026 · D/A · $71,175,000 sold of Indefinite · 34 investors · min. $1 · role: Director EDGAR ↗
  • Sep 25, 2025 · D/A · $71,175,000 sold of Indefinite · 34 investors · min. $1 · role: Director EDGAR ↗
  • Sep 25, 2024 · D/A · $70,925,000 sold of Indefinite · 33 investors · min. $1 · role: Director EDGAR ↗
  • Sep 26, 2023 · D/A · $70,925,000 sold of Indefinite · 33 investors · min. $1 · role: Director EDGAR ↗
  • Sep 23, 2022 · D/A · $70,925,000 sold of Indefinite · 32 investors · min. $1 · role: Director EDGAR ↗
  • Sep 23, 2021 · D/A · $69,925,000 sold of Indefinite · 31 investors · min. $1 · role: Director EDGAR ↗
  • Sep 24, 2020 · D · $68,970,000 sold of Indefinite · 31 investors · min. $1 · role: Director EDGAR ↗

Raised $71.2M from 34 investors as of the latest filing. Michael is listed as director on 7 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.

WO
Pooled Investment Fund · group: Whittier

Whittier Odyssey Fund, LP

Pasadena, CA · Jul 13, 2017 → Aug 14, 2026 · 10 filings
  • Aug 14, 2026 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 15, 2025 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 15, 2024 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 15, 2023 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 10, 2022 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 13, 2021 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 14, 2020 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 10, 2020 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Aug 16, 2019 · D/A · $16,900,000 sold of Indefinite · 46 investors · min. $1 · role: Director EDGAR ↗
  • Jul 13, 2017 · D · $10,800,000 sold of Indefinite · 27 investors · min. $1 · role: Director EDGAR ↗

Raised $16.9M from 46 investors as of the latest filing. Michael is listed as director on 10 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.

WM
Pooled Investment Fund · group: Whittier

WTC Multi Strategy Fund Offshore, LLC

Pasadena, CA · Dec 20, 2017 → Apr 1, 2026 · 9 filings
  • Apr 1, 2026 · D/A · $32,296,692 sold of Indefinite · 72 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2025 · D/A · $29,036,692 sold of Indefinite · 69 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2024 · D/A · $27,036,692 sold of Indefinite · 64 investors · min. $1 · role: Director EDGAR ↗
  • Mar 31, 2023 · D/A · $25,146,692 sold of Indefinite · 56 investors · min. $1 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $12,244,000 sold of Indefinite · 32 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2021 · D/A · $12,244,000 sold of Indefinite · 32 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2020 · D/A · $12,422,781 sold of Indefinite · 27 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2019 · D/A · $8,919,000 sold of Indefinite · 19 investors · min. $1 · role: Director EDGAR ↗
  • Dec 20, 2017 · D · $8,750,000 sold of Indefinite · 17 investors · min. $1 · role: Director EDGAR ↗

Raised $32.3M from 72 investors as of the latest filing. Michael is listed as director on 9 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.

WM
Pooled Investment Fund · group: Whittier

WTC Multi Strategy Fund, LLC

Pasadena, CA · Oct 17, 2017 → Apr 1, 2026 · 10 filings
  • Apr 1, 2026 · D/A · $154,676,985 sold of Indefinite · 236 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2025 · D/A · $148,226,985 sold of Indefinite · 231 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2024 · D/A · $145,226,985 sold of Indefinite · 220 investors · min. $1 · role: Director EDGAR ↗
  • Mar 31, 2023 · D/A · $137,101,985 sold of Indefinite · 176 investors · min. $1 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $105,254,485 sold of Indefinite · 139 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2021 · D/A · $105,254,485 sold of Indefinite · 139 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2020 · D/A · $87,514,019 sold of Indefinite · 115 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2019 · D/A · $92,729,100 sold of Indefinite · 113 investors · min. $1 · role: Director EDGAR ↗
  • Dec 18, 2017 · D/A · $72,488,000 sold of Indefinite · 107 investors · min. $1 · role: Director EDGAR ↗
  • Oct 17, 2017 · D · $72,488,000 sold of Indefinite · 107 investors · min. $1 · role: Director (Chairman of the Board of Directors of the Issuer's Manager) EDGAR ↗

Raised $154.7M from 236 investors as of the latest filing. Michael is listed as director on 10 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.

WC
Pooled Investment Fund · group: Whittier

Whittier Corporate America Fund, LP

Pasadena, CA · Jan 11, 2017 → Apr 1, 2026 · 10 filings
  • Apr 1, 2026 · D/A · $120,586,982 sold of Indefinite · 12 investors · min. $1 · role: Director EDGAR ↗
  • Apr 2, 2025 · D/A · $118,311,982 sold of Indefinite · 11 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2024 · D/A · $116,036,982 sold of Indefinite · 10 investors · min. $1 · role: Director EDGAR ↗
  • Mar 31, 2023 · D/A · $115,786,982 sold of Indefinite · 9 investors · min. $1 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $115,786,982 sold of Indefinite · 9 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2021 · D/A · $115,786,982 sold of Indefinite · 9 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2020 · D/A · $115,786,982 sold of Indefinite · 9 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2019 · D/A · $82,495,000 sold of Indefinite · 8 investors · min. $1 · role: Director EDGAR ↗
  • Jan 11, 2018 · D/A · $82,391,000 sold of Indefinite · 7 investors · min. $1 · role: Director EDGAR ↗
  • Jan 11, 2017 · D · $82,141,000 sold of Indefinite · 6 investors · min. $1 · role: Director EDGAR ↗

Raised $120.6M from 12 investors as of the latest filing. Michael is listed as director on 10 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.

WP
Pooled Investment Fund · group: Whittier

WTC Private Debt Fund, LLC

Pasadena, CA · Jan 11, 2017 → Apr 1, 2026 · 10 filings
  • Apr 1, 2026 · D/A · $84,630,000 sold of Indefinite · 162 investors · min. $1 · role: Director EDGAR ↗
  • Apr 3, 2025 · D/A · $83,930,000 sold of Indefinite · 162 investors · min. $1 · role: Director EDGAR ↗
  • Apr 3, 2024 · D/A · $81,100,000 sold of Indefinite · 151 investors · min. $1 · role: Director EDGAR ↗
  • Apr 3, 2023 · D/A · $73,850,000 sold of Indefinite · 140 investors · min. $1 · role: Director EDGAR ↗
  • Apr 4, 2022 · D/A · $51,592,500 sold of $75,000,000 · 106 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2021 · D/A · $51,592,500 sold of $75,000,000 · 106 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2020 · D/A · $37,013,341 sold of $75,000,000 · 102 investors · min. $1 · role: Director EDGAR ↗
  • Apr 1, 2019 · D/A · $30,450,000 sold of $50,000,000 · 65 investors · min. $1 · role: Director EDGAR ↗
  • Jan 11, 2018 · D/A · $28,200,000 sold of $50,000,000 · 61 investors · min. $1 · role: Director EDGAR ↗
  • Jan 11, 2017 · D/A · $25,900,000 sold of $50,000,000 · 56 investors · min. $1 · role: Executive Officer, Director, Promoter (Chief Executive Officer of Issuer's Manager) EDGAR ↗

Raised $84.6M from 162 investors as of the latest filing. Michael is listed as director, executive officer, promoter on 10 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.

SW
Pooled Investment Fund · group: Whittier

SGIF III (WT), LLC

Reno, NV · Dec 23, 2025
  • Dec 23, 2025 · D · $51,535,000 sold of Indefinite · 120 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $51.5M from 120 investors as of the latest filing. Michael 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.

WV
Pooled Investment Fund · group: Whittier

Whittier Value Fund A, L.P.

Pasadena, CA · Jun 30, 2023 → Jul 1, 2025 · 3 filings
  • Jul 1, 2025 · D/A · $90,700,000 sold of Indefinite · 103 investors · min. $1 · role: Director EDGAR ↗
  • Jul 1, 2024 · D/A · $90,700,000 sold of Indefinite · 103 investors · min. $1 · role: Director EDGAR ↗
  • Jun 30, 2023 · D · $90,700,000 sold of Indefinite · 103 investors · min. $1 · role: Director EDGAR ↗

Raised $90.7M from 103 investors as of the latest filing. Michael is listed as director on 3 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.

WI
Pooled Investment Fund · group: Whittier

Whittier International Fund A, L.P.

Pasadena, CA · Jun 30, 2023 → Jul 1, 2025 · 3 filings
  • Jul 1, 2025 · D/A · $31,600,000 sold of Indefinite · 56 investors · min. $1 · role: Director EDGAR ↗
  • Jul 1, 2024 · D/A · $31,600,000 sold of Indefinite · 56 investors · min. $1 · role: Director EDGAR ↗
  • Jun 30, 2023 · D · $31,500,000 sold of Indefinite · 56 investors · min. $1 · role: Director EDGAR ↗

Raised $31.6M from 56 investors as of the latest filing. Michael is listed as director on 3 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.

WC
Pooled Investment Fund · group: Whittier

Whittier Core Fixed Income Fund, LLC

South Pasadena, CA · Oct 19, 2020 → Oct 19, 2021 · 2 filings
  • Oct 19, 2021 · D/A · $20,080,000 sold of Indefinite · 12 investors · min. $1 · role: Director EDGAR ↗
  • Oct 19, 2020 · D · $13,000,000 sold of Indefinite · 5 investors · min. $1 · role: Director EDGAR ↗

Raised $20.1M from 12 investors as of the latest filing. Michael 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.

P
Telecommunications

Powerfleet, Inc.

Woodcliff Lake, NJ · Oct 10, 2019
  • Oct 10, 2019 · D · $55,000,000 sold of $55,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $70M from 28 investors (100% of the $55M target) as of the latest filing. Michael 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: Telecommunications / 506(b) (293 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.

WE
Pooled Investment Fund · group: Whittier

WTC Energy Credit Fund, LP

South Pasadena, CA · Jan 11, 2017
  • Jan 11, 2017 · D · $12,100,000 sold of Indefinite · 9 investors · min. $1 · role: Executive Officer (Chief Executive Officer of Managing Member of Issuer's General Partner) EDGAR ↗

Raised $12.1M from 9 investors as of the latest filing. Michael is listed as executive officer.

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.

D
Other Technology

DETERMINE, INC.

Carmel, IN · Jun 5, 2013 → Dec 30, 2016 · 8 filings
  • Dec 30, 2016 · D · $2,524,000 sold of $2,524,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 17, 2015 · D · $2,500,000 sold of $2,500,000 · 4 investors · min. No minimum reported · role: Director EDGAR ↗
  • Mar 17, 2015 · D · $3,000,000 sold of $3,000,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 19, 2015 · D · $5,895,000 sold of $5,895,000 · 21 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 11, 2014 · D · $16,021,260 sold of $16,021,260 · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Feb 4, 2014 · D · $13,935,570 sold of $13,935,570 · 24 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Oct 4, 2013 · D/A · $10,422,701 sold of $10,575,745 · 16 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 5, 2013 · D · $9,410,322 sold of $10,575,745 · 11 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $16M from 24 investors (100% of the $2.52M target) as of the latest filing. Michael is listed as director, executive officer on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other 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.

PE
Pooled Investment Fund · group: Whittier

Primexx Energy Opportunity Fund II, LP

South Pasadena, CA · Oct 7, 2016
  • Oct 7, 2016 · D · $30,000,000 sold of $30,000,000 · 49 investors · min. $1 · role: Executive Officer, Promoter (Chief Executive Officer of Managing Member of Issuer's General Partner) EDGAR ↗

Raised $30M from 49 investors (100% of the $30M target) as of the latest filing. Michael is listed as executive officer, promoter.

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.

PE
Pooled Investment Fund · group: Whittier

Primexx Energy Opportunity Fund, LP

South Pasadena, CA · Nov 7, 2013 → Nov 20, 2013 · 2 filings
  • Nov 20, 2013 · D/A · $55,300,000 sold of $60,000,000 · 31 investors · min. $1 · role: Executive Officer, Director (Chief Executive Officer of Managing Member of Issuer's General Partner) EDGAR ↗
  • Nov 7, 2013 · D · $53,100,000 sold of $60,000,000 · 24 investors · min. $1 · role: Executive Officer, Director (Chief Executive Officer of Managing Member of Issuer's General Partner) EDGAR ↗

Raised $55.3M from 31 investors (92% of the $60M target) as of the latest filing. Michael is listed as executive officer, 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.

PH
Restaurants

Pinkberry Holding Corp

Los Angeles, CA · Jul 29, 2009 → Nov 5, 2010 · 2 filings
  • Nov 5, 2010 · D/A · $7,500,000 sold of $10,700,000 · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 29, 2009 · D · $2,500,000 sold of $10,700,000 · 3 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.5M from 19 investors (70% of the $10.7M target) as of the latest filing. Michael 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.

Other pages with the same name (10)

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

  • Michael Casey — NY, 20 issuers, Sep 20, 2013 → Oct 25, 2019 · no shared issuer
  • Michael E. Casey — MO, 8 issuers, Mar 21, 2016 → Mar 29, 2022 · no shared issuer
  • Michael Casey — GA, 2 issuers, Jul 7, 2010 → Mar 21, 2016 · no shared issuer
  • Michael Ralph Casey — FL, 1 issuer, Jul 12, 2010 → Feb 28, 2011 · no shared issuer
  • Michael Casey — TX, 1 issuer, Dec 31, 2012 → Dec 31, 2012 · no shared issuer
  • MICHAEL CASEY — MA, 1 issuer, Aug 14, 2014 → Oct 7, 2014 · no shared issuer
  • Michael Casey — NE, 1 issuer, Oct 7, 2020 → Aug 5, 2025 · no shared issuer
  • Michael Casey — IL, 1 issuer, May 3, 2022 → May 3, 2022 · no shared issuer
  • Michael Thomas Casey — TX, 1 issuer, Apr 2, 2015 → Apr 2, 2015 · no shared issuer
  • Michael A Casey — NV, 1 issuer, Apr 28, 2009 → Apr 28, 2009 · no shared issuer

People around Michael 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

WI
Management entity

Whittier Investments GP, LLC

Director · 2 shared filings (2 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

WI
Management entity

Whittier Investments GP, LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

David A. Dahl

Executive Officer, Director, Promoter · 58 shared filings (12 issuers)

David A. Dahl is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Steven A. Anderson

Executive Officer, Promoter, Director · 51 shared filings (12 issuers) · also on 9 other issuers

Steven A. Anderson is on 21 issuers in total — a repeat sponsor. Their page lists every one.

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

James R. Parks

Director · 46 shared filings (10 issuers) · also on 2 other issuers

James R. Parks is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

Andrew S. Garb

Director · 39 shared filings (7 issuers)

Andrew S. Garb is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

James Doti

Director · 36 shared filings (8 issuers)

James Doti is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

James C. Langdon, Jr.

Director · 31 shared filings (8 issuers)

James C. Langdon, Jr. is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Sandip Bhagat

Executive Officer, Promoter · 31 shared filings (7 issuers)

Sandip Bhagat is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Timothy K. McCarthy

Executive Officer, Director · 29 shared filings (4 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Liam McGuinness

Executive Officer · 28 shared filings (9 issuers)

Liam McGuinness is on 9 issuers in total — a repeat sponsor. Their page lists every one.

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

Keith W. Renken

Director · 24 shared filings (6 issuers) · also on 1 other issuer

Keith W. Renken is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Teague Sanders

Executive Officer, Director · 23 shared filings (4 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

William E. Ramsey

Executive Officer, Director · 23 shared filings (6 issuers)

William E. Ramsey is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Craig Ayers

Executive Officer · 23 shared filings (4 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Peter K. Zarifes

Executive Officer, Director · 19 shared filings (3 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Sandip E. Bhagat

Executive Officer · 18 shared filings (7 issuers)

Sandip E. Bhagat is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Arlo Sorenson

Director · 17 shared filings (6 issuers)

Arlo Sorenson is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Liam W. McGuinness

Executive Officer · 16 shared filings (6 issuers)

Liam W. McGuinness is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Kimberly Wright-Violich

Director · 14 shared filings (3 issuers) · also on 1 other issuer

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Steven G Pizula

Director · 13 shared filings (8 issuers)

Steven G Pizula is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Dahl A. David

Director · 13 shared filings (3 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Robert Renken

Executive Officer, Director · 12 shared filings (6 issuers)

Robert Renken is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Arlo G Sorensen

Director · 11 shared filings (2 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Mathew N. Neben

Executive Officer · 10 shared filings (4 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Peter J. Zarifes

Director, Executive Officer · 10 shared filings (2 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

James G. Ellis

Director · 9 shared filings (3 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Jerold D. Green

Director · 9 shared filings (3 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Alan Howe

Director, Executive Officer · 8 shared filings (1 issuer) · also on 9 other issuers

Alan Howe is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

J. Michael Gullard

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

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Michael Brodsky

Director, Executive Officer · 8 shared filings (2 issuers) · also on 16 other issuers

Michael Brodsky is on 18 issuers in total — a repeat sponsor. Their page lists every one.

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

Lloyd Sems

Director · 7 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Kim Wright-Violich

Director · 7 shared filings (2 issuers)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Liam McGuiness

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Liam J McGuinness

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Sandip A Bhagat

Executive Officer · 7 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Todd Spartz

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Liam McGinness

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Sandip L. Bhagat

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

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

Blaine Mathieu

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

Listed on the same filings as Michael J. Casey. Their page shows their other deals.

The team behind the deals

W
Sponsor group

Whittier

17 issuers · 76 filings · $888.2M reported sold · 2010–2026

One team, 17 deal companies. Michael J. Casey is listed on 15 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 Michael J. Casey.

Same business address

10 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 19 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 Michael J. Casey 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 19 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael J. Casey is listed on: none on file. No website or social profile named in Whittier Value Fund A, L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #67,782 of 374,652 in line (48 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 (Pasadena, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗Clark County NV District Court portal ↗Indiana state courts — find the court ↗New Jersey state courts — find the court ↗

Securities regulators

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

Business registries

California Secretary of State business search ↗Nevada Secretary of State business search ↗Indiana Secretary of State business search ↗New Jersey Secretary of State business search ↗OpenCorporates ↗

Change history

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