Sponsor Check › Person
Related person on Form D filings · address states as listed: CA, NV, IN, NJ · listed Jan 11, 2017 → Sep 25, 2026
Data last updated: Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:11 AM ET · SEC enforcement last checked: Oct 24, 2026, 12:14 AM ET
Privacy: business-related public information only. Residential addresses are never shown; only the state from the filing.
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 2:11 AM ET.
State courts: not yet searched. 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.
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: not yet searched.
None found in sources searched.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:11 AM ET.
State courts: not yet searched. 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.
Comparisons are made for sponsors and sponsor groups, not individual people.
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)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Oct 14, 2026 D File 021-601118 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 2, 2026 D File 021-599795 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 2, 2026 D File 021-599712 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 25, 2026 D/A 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 filing |
| EDGAR ↗ | Aug 14, 2026 D/A 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 filing |
| EDGAR ↗ | Apr 1, 2026 D/A 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 filing |
| EDGAR ↗ | Apr 1, 2026 D/A 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 filing |
| EDGAR ↗ | Apr 1, 2026 D/A File 021-296841 | $0 | $0 | $0 Customary management fees are paid to the Manager as disclosed in the Operating Agreement. | None listed on this filing |
| EDGAR ↗ | Apr 1, 2026 D/A 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 filing |
| EDGAR ↗ | Dec 23, 2025 D File 021-567949 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jul 1, 2025 D/A 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 filing |
| EDGAR ↗ | Jul 1, 2025 D/A 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 filing |
| EDGAR ↗ | Oct 19, 2021 D/A File 021-378208 | $0 | $0 | $0 Customary management fees are paid to the Manager as disclosed in the Operating Agreement. | None listed on this filing |
| EDGAR ↗ | Oct 10, 2019 D File 021-350736 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 11, 2017 D 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 filing |
| EDGAR ↗ | Dec 30, 2016 D File 021-277445 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 7, 2016 D 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 filing |
| EDGAR ↗ | Dec 17, 2015 D File 021-253285 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 17, 2015 D File 021-236023 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 19, 2015 D File 021-234353 | $0 | $410,122 | $0 | Lake Street Capital Markets, LLC BrokerCheck CRD 164447 ↗ |
| EDGAR ↗ | Jul 11, 2014 D File 021-220879 | $0 | $440,137 | $0 | LAKE STREET CAPITAL MARKETS, LLC BrokerCheck CRD 164447 ↗ |
| EDGAR ↗ | Feb 4, 2014 D File 021-211291 | $0 | $322,910 | $0 | Lake Street Capital Markets, LLC BrokerCheck CRD 164447 ↗ |
| EDGAR ↗ | Nov 20, 2013 D/A 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 filing |
| EDGAR ↗ | Oct 4, 2013 D/A File 021-197509 | $0 | $21,196 | $0 | Lake Street Capital Markets, LLC BrokerCheck CRD 16447 ↗ |
| EDGAR ↗ | Nov 5, 2010 D/A File 021-110335 | $0 | $125,000 (est.) | $0 (est.) | North Point Advisors LLC no CRD number reported |
As reported by the issuer on Form D (Items 12–15), 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).
| Source | Issuer | Role | Filed | Form | Offering | Sold | Investors | Min. investment |
|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Less Noise More Signal Inc. | Director | Oct 14, 2026 | D | $1,999,983 similar: $500,000–$7,000,000 | $1,734,999 | 5 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | WCM B (WT) LLC group: Whittier | Director | Oct 2, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $37,060,000 | 71 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Impulse Space (WT), LP group: Whittier | Director | Oct 2, 2026 | D | Indefinite similar: $155,000–$5,250,000 | $3,716,000 | 22 similar: 4–27 | $100,000 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 25, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,175,000 | 34 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 14, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 1, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $32,296,692 | 72 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 1, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $154,676,985 | 236 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 1, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $120,586,982 | 12 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 1, 2026 | D/A | Indefinite similar: $155,000–$5,250,000 | $84,630,000 | 162 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | SGIF III (WT), LLC group: Whittier | Director | Dec 23, 2025 | D | Indefinite similar: $155,000–$5,250,000 | $51,535,000 | 120 similar: 4–27 | No minimum reported similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 25, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $71,175,000 | 34 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 15, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Value Fund A, L.P. group: Whittier | Director | Jul 1, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,700,000 | 103 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier International Fund A, L.P. group: Whittier | Director | Jul 1, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $31,600,000 | 56 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 3, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $83,930,000 | 162 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 2, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $148,226,985 | 231 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 2, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $118,311,982 | 11 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 2, 2025 | D/A | Indefinite similar: $155,000–$5,250,000 | $29,036,692 | 69 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 25, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,925,000 | 33 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 15, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier International Fund A, L.P. group: Whittier | Director | Jul 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $31,600,000 | 56 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Value Fund A, L.P. group: Whittier | Director | Jul 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $90,700,000 | 103 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 3, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $81,100,000 | 151 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $116,036,982 | 10 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $27,036,692 | 64 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 1, 2024 | D/A | Indefinite similar: $155,000–$5,250,000 | $145,226,985 | 220 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 26, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,925,000 | 33 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 15, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier International Fund A, L.P. group: Whittier | Director | Jun 30, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $31,500,000 | 56 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Value Fund A, L.P. group: Whittier | Director | Jun 30, 2023 | D | Indefinite similar: $155,000–$5,250,000 | $90,700,000 | 103 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 3, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $73,850,000 | 140 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Mar 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,786,982 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Mar 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $25,146,692 | 56 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Mar 31, 2023 | D/A | Indefinite similar: $155,000–$5,250,000 | $137,101,985 | 176 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 23, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $70,925,000 | 32 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 10, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 4, 2022 | D/A | $75,000,000 similar: $155,000–$5,250,000 | $51,592,500 | 106 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,786,982 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $105,254,485 | 139 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 4, 2022 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,244,000 | 32 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Core Fixed Income Fund, LLC group: Whittier | Director | Oct 19, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $20,080,000 | 12 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 23, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $69,925,000 | 31 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 13, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 2, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,244,000 | 32 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 2, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $105,254,485 | 139 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 1, 2021 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,786,982 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 1, 2021 | D/A | $75,000,000 similar: $155,000–$5,250,000 | $51,592,500 | 106 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Core Fixed Income Fund, LLC group: Whittier | Director | Oct 19, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $13,000,000 | 5 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier SMID Cap Fund, LP group: Whittier | Director | Sep 24, 2020 | D | Indefinite similar: $155,000–$5,250,000 | $68,970,000 | 31 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 14, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 10, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 2, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $87,514,019 | 115 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 2, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $12,422,781 | 27 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 1, 2020 | D/A | $75,000,000 similar: $155,000–$5,250,000 | $37,013,341 | 102 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 1, 2020 | D/A | Indefinite similar: $155,000–$5,250,000 | $115,786,982 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Powerfleet, Inc. | Director | Oct 10, 2019 | D | $55,000,000 similar: $1,000,000–$10,000,000 | $55,000,000 | 3 similar: 1–11 | No minimum reported similar: $5,000–$65,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Aug 16, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $16,900,000 | 46 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Apr 1, 2019 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $30,450,000 | 65 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Apr 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $8,919,000 | 19 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Apr 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $92,729,100 | 113 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Apr 1, 2019 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,495,000 | 8 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Jan 11, 2018 | D/A | Indefinite similar: $155,000–$5,250,000 | $82,391,000 | 7 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Director | Jan 11, 2018 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $28,200,000 | 61 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund Offshore, LLC group: Whittier | Director | Dec 20, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $8,750,000 | 17 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director | Dec 18, 2017 | D/A | Indefinite similar: $155,000–$5,250,000 | $72,488,000 | 107 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Multi Strategy Fund, LLC group: Whittier | Director Chairman of the Board of Directors of the Issuer's Manager | Oct 17, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $72,488,000 | 107 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Odyssey Fund, LP group: Whittier | Director | Jul 13, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $10,800,000 | 27 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Energy Credit Fund, LP group: Whittier | Executive Officer Chief Executive Officer of Managing Member of Issuer's General Partner | Jan 11, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $12,100,000 | 9 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | WTC Private Debt Fund, LLC group: Whittier | Executive Officer, Director, Promoter Chief Executive Officer of Issuer's Manager | Jan 11, 2017 | D/A | $50,000,000 similar: $155,000–$5,250,000 | $25,900,000 | 56 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Whittier Corporate America Fund, LP group: Whittier | Director | Jan 11, 2017 | D | Indefinite similar: $155,000–$5,250,000 | $82,141,000 | 6 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Dec 30, 2016 | D | $2,524,000 similar: $1,100,015–$10,001,163 | $2,524,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Primexx Energy Opportunity Fund II, LP group: Whittier | Executive Officer, Promoter Chief Executive Officer of Managing Member of Issuer's General Partner | Oct 7, 2016 | D | $30,000,000 similar: $155,000–$5,250,000 | $30,000,000 | 49 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Dec 17, 2015 | D | $2,500,000 similar: $1,100,015–$10,001,163 | $2,500,000 | 4 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Mar 17, 2015 | D | $3,000,000 similar: $1,100,015–$10,001,163 | $3,000,000 | 3 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Feb 19, 2015 | D | $5,895,000 similar: $1,100,015–$10,001,163 | $5,895,000 | 21 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Jul 11, 2014 | D | $16,021,260 similar: $1,100,015–$10,001,163 | $16,021,260 | 19 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DETERMINE, INC. | Executive Officer | Feb 4, 2014 | D | $13,935,570 similar: $1,100,015–$10,001,163 | $13,935,570 | 24 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | Primexx Energy Opportunity Fund, LP group: Whittier | Executive Officer, Director Chief Executive Officer of Managing Member of Issuer's General Partner | Nov 20, 2013 | D/A | $60,000,000 similar: $155,000–$5,250,000 | $55,300,000 | 31 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | Primexx Energy Opportunity Fund, LP group: Whittier | Executive Officer, Director Chief Executive Officer of Managing Member of Issuer's General Partner | Nov 7, 2013 | D | $60,000,000 similar: $155,000–$5,250,000 | $53,100,000 | 24 similar: 4–27 | $1 similar: $1,000–$100,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Oct 4, 2013 | D/A | $10,575,745 similar: $1,100,015–$10,001,163 | $10,422,701 | 16 similar: 2–14 | No minimum reported similar: $5,000–$50,000 |
| EDGAR ↗ | DETERMINE, INC. | Director | Jun 5, 2013 | D | $10,575,745 | $9,410,322 | 11 | No minimum reported |
| EDGAR ↗ | Pinkberry Holding Corp | Director | Nov 5, 2010 | D/A | $10,700,000 | $7,500,000 | 19 | No minimum reported |
| EDGAR ↗ | Pinkberry Holding Corp | Director | Jul 29, 2009 | D | $10,700,000 | $2,500,000 | 3 | No minimum reported |
Every row is a Form D or D/A on which the issuer listed this name as a related person. Related-person names are matched on first + last name and the address state on the filing; records that share a name but could not be tied together by a second identifier are listed separately below.
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); Pooled Investment Fund / 506(b) (83,801 filings); Telecommunications / 506(b) (293 filings); 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.
Separate person records under the same name, not combined with this page. Each line says whether it is listed on an issuer this record is also listed on (a second identifier); where it is not, it could be the same person or a different one.
People and management entities the issuers listed as related persons on the same Form D filings as Michael J. Casey. Source: the EDGAR rows in the table above. Showing the 40 with the most shared filings.
None found in sources searched.
Sources 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 · Last checked Oct 23, 2026, 8:41 PM ET.
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