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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 8:26 AM ET

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

Michael Casas

Named as an officer, director or promoter on SEC Form D filings · TN · Aug 29, 2022 → Aug 11, 2026

1deal (issuers)
$104Mreported sold
54investors
5Form D filings
2022–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Michael Casas is listed as an executive officer on 5 SEC Form D filings by 1 issuer between Aug 2022 and Aug 2026: Vehlo Holdings, LP (Knoxville, TN — industry reported as "Other" — 2022–2026; $104M reported sold to 54 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Brian Wagner (5 shared filings), Lisa Stinnett (5 shared filings), Ross Croley (5 shared filings), William Nix (5 shared filings), Joshua Weis (3 shared filings) and 2 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.

The issuer belongs to the sponsor group Insight (108 issuers, $27.01B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Insight has 108 companies on file and $27.01B 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 5 bankruptcy cases matching the name listed in Key records below.

What this means 5 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.

What the community is saying

Community search for Michael Casas has not run yet — it is joining a line of 30,089 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:53 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Michael Casas..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

5 cases: 2 open, 3 closed (disposition not in docket feed)

Michael Casas open
United States Bankruptcy Court, S.D. Texas · No. 25-20262 · Filed Sep 2, 2025
Role of Michael Casas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in TX (not a filing state)
Michael Casas open
United States Bankruptcy Court, S.D. Texas · No. 24-20321 · Filed Nov 5, 2024
Role of Michael Casas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in TX (not a filing state)
Michael Casas closed
United States Bankruptcy Court, C.D. California · No. 2:15-bk-22296 · Filed Aug 5, 2015 · Closed Nov 17, 2015
Role of Michael Casas: Debtor · Outcome: Case closed 2015-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in CA (not a filing state)
Michael Casas and Marlo Casas closed
United States Bankruptcy Court, C.D. California · No. 6:11-bk-31776 · Filed Jul 5, 2011 · Closed Jan 30, 2015
Role of Michael Casas and Marlo Casas: Debtor · Outcome: Case closed 2015-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in CA (not a filing state)
Michael Casas closed
United States Bankruptcy Court, N.D. California · No. 92-48882 · Filed Dec 8, 1992 · Closed Jun 25, 1998
Role of Michael Casas: Debtor · Outcome: Case closed 1998-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 11 federal dockets); court in CA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:53 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

No differences found between the public filings we have for Michael Casas (compared 5 filings on Oct 24, 2026).

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Aug 11, 2026 D/A
Vehlo Holdings, LP
File 021-457303
$0$0$0
(continued from item 15) and have no value for U.S. tax purposes on the grant date. The date of first sale in item 7 is the date of first grant.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

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

VH
Other · group: Insight

Vehlo Holdings, LP

Knoxville, TN · Aug 29, 2022 → Aug 11, 2026 · 5 filings
  • Aug 11, 2026 · D/A · $104,032,137 sold of Indefinite · 54 investors · min. No minimum reported · role: Executive Officer (Vice President of the Issuer.) EDGAR ↗
  • Aug 1, 2025 · D/A · $103,852,137 sold of Indefinite · 53 investors · min. No minimum reported · role: Executive Officer (Vice President of the Issuer.) EDGAR ↗
  • Aug 7, 2024 · D/A · $98,422,136 sold of Indefinite · 47 investors · min. No minimum reported · role: Executive Officer (Vice President of the Issuer.) EDGAR ↗
  • Aug 11, 2023 · D/A · $61,270,768 sold of Indefinite · 35 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗
  • Aug 29, 2022 · D · $34,960,606 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Vice President) EDGAR ↗

Raised $104M from 54 investors as of the latest filing. Michael is listed as executive officer on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Michael 7

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

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

Ross Croley

Executive Officer · 5 shared filings (1 issuer) · also on 5 other issuers

Ross Croley is on 6 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

Lisa Stinnett

Executive Officer · 5 shared filings (1 issuer) · also on 3 other issuers

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

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

Brian Wagner

Executive Officer · 5 shared filings (1 issuer)

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

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

William Nix

Executive Officer · 5 shared filings (1 issuer) · also on 1 other issuer

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

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

William Roselli

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

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

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

Joshua Weis

Executive Officer · 3 shared filings (1 issuer)

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

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

Michelle Fischer

Executive Officer · 2 shared filings (1 issuer)

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

The team behind the deals

I
Sponsor group

Insight

108 issuers · 230 filings · $27.01B reported sold · 2010–2026

One team, 108 deal companies. Michael Casas is listed on 1 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 Casas.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Casas by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Michael Casas is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Knoxville, TN). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

insight.re ↗ found on Vehlo Holdings, LP (insight.re — same registered sponsor family (group "Insight"); known from issuer CIK 2160641 (probe))

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) ↗Davidson County TN Circuit Court Clerk case search ↗

Securities regulators

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

Business registries

Tennessee Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

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