Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:19 AM ET

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Michael Nicastro

Named as an officer, director or promoter on SEC Form D filings · CT · Jul 14, 2011 → May 7, 2021

1deal (issuers)

$10Mreported sold

18investors

9Form D filings

2011–2021years on file

Follow this person Look further ↓PDF

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

The short version

Michael Nicastro is listed as an executive officer and director on 9 SEC Form D filings by 1 issuer between Jul 2011 and May 2021: Continuity Engine, Inc. (Ridgefield, CT — other technology — 2011–2021; $10M reported sold to 18 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 Andrew Greenawalt (9 shared filings), Robin Mayo (4 shared filings), Carl Blandino (3 shared filings), Peter Longo (3 shared filings), Alan Hurwitz (2 shared filings) and 5 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.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 17 court cases matching the name, 15 bankruptcy cases matching the name listed in Key records below.

What this means 32 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 9 public filings for Michael Nicastro and found 9 differences: Michael Nicastro's role changed at Continuity Engine, Inc.: director → executive officer, director; Offering amount changed between filings; 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 Nicastro has not run yet — it is joining a line of 12,871 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 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

17 cases: 1 open, 5 closed (disposition not in docket feed), 9 dismissed, 2 judgment

Nicastro v. Knight Mackay Morrow, LLC open

District Court, D. Montana · No. 1:26-cv-00047 · Filed May 15, 2026

Role of Nicastro: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in MT (not a filing state)

Nicastro v. Teva Pharmaceuticals USA, Inc. closed

District Court, N.D. Georgia · No. 1:23-cv-03583 · Filed Aug 11, 2023 · Closed Aug 11, 2023

Role of Nicastro: Plaintiff · Outcome: Terminated 2023-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in GA (not a filing state)

Nicastro v. Berkot, Ltd. closed

District Court, N.D. Illinois · No. 1:22-cv-00210 · Filed Jan 13, 2022 · Closed Jun 28, 2022

Role of Nicastro: Plaintiff · Outcome: Terminated 2022-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in IL (not a filing state)

Nicastro v. Staples, Inc. closed

District Court, D. Massachusetts · No. 1:21-cv-11949 · Filed Dec 3, 2021 · Closed Jun 3, 2022 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage

Role of Nicastro: Plaintiff · Outcome: Terminated 2022-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in MA (not a filing state)

Nicastro v. Albertson's LLC closed

District Court, D. Nevada · No. 2:20-cv-01454 · Filed Aug 5, 2020 · Closed Aug 6, 2020

Role of Nicastro: Plaintiff · Outcome: Terminated 2020-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NV (not a filing state)

MORRIS, INC. v. NICASTRO dismissed

District Court, D. New Jersey · No. 3:13-cv-00521 · Filed Jan 25, 2013 · Closed Apr 15, 2013 · Nature of suit: 190 Other contract actions

Role of NICASTRO: Defendant · Outcome: Terminated 2013-04-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NJ (not a filing state)

MORRIS, INC. v. NICASTRO dismissed

District Court, D. New Jersey · No. 3:13-cv-00520 · Filed Jan 25, 2013 · Closed Nov 8, 2013 · Nature of suit: 190 Other contract actions

Role of NICASTRO: Defendant · Outcome: Terminated 2013-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NJ (not a filing state)

Nicastro v. Wells Fargo Bank, N.A. dismissed

District Court, D. Massachusetts · No. 1:10-cv-10898 · Filed Jun 1, 2010 · Closed May 13, 2011 · Nature of suit: 890 Other statutory actions

Role of Nicastro: Plaintiff · Outcome: Terminated 2011-05-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in MA (not a filing state)

Nicastro v. Fidelity Information Corporation judgment

District Court, S.D. Florida · No. 1:07-cv-22161 · Filed Aug 20, 2007 · Closed Oct 19, 2007 · Nature of suit: 890 Other statutory actions

Role of Nicastro: Plaintiff · Outcome: Terminated 2007-10-19 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in FL (not a filing state)

Nicastro v. Asset Acceptance, LLP dismissed

District Court, S.D. Florida · No. 1:07-cv-22162 · Filed Aug 20, 2007 · Closed Oct 11, 2007 · Nature of suit: 890 Other statutory actions

Role of Nicastro: Plaintiff · Outcome: Terminated 2007-10-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in FL (not a filing state)

Nicastro v. IC System, Inc dismissed

District Court, S.D. Florida · No. 1:07-cv-22160 · Filed Aug 20, 2007 · Closed Oct 12, 2007 · Nature of suit: 890 Other statutory actions

Role of Nicastro: Plaintiff · Outcome: Terminated 2007-10-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in FL (not a filing state)

NICASTRO v. UNITED RENTALS INC. dismissed

District Court, D. New Jersey · No. 2:04-cv-03443 · Filed Jul 21, 2004 · Closed Oct 21, 2004 · Nature of suit: 190 Other contract actions

Role of NICASTRO: Plaintiff · Outcome: Terminated 2004-10-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NJ (not a filing state)

Directv, Inc. v. Nicastro judgment

District Court, E.D. New York · No. 1:03-cv-05560 · Filed Nov 3, 2003 · Closed Apr 29, 2005 · Nature of suit: Other Statutory Actions · Cause: 47:605 Unauthorized publication or use of communications

Role of Nicastro: Defendant · Outcome: Terminated 2005-04-29 — FJC Integrated Database disposition: Judgment on consent Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NY (not a filing state)

NICASTRO INDUSTRIES v. SHERWIN-WILLIAMS CO. dismissed

District Court, E.D. Pennsylvania · No. 2:01-cv-03275 · Filed Jun 29, 2001 · Closed Sep 16, 2009 · Nature of suit: 410 Antitrust

Role of NICASTRO INDUSTRIES: Plaintiff · Outcome: Terminated 2009-09-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in PA (not a filing state)

MAACO ENTERPRISES v. NICASTRO dismissed

District Court, E.D. Pennsylvania · No. 2:00-cv-01784 · Filed Apr 5, 2000 · Closed Jun 29, 2000 · Nature of suit: 190 Other contract actions

Role of NICASTRO: Defendant · Outcome: Terminated 2000-06-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in PA (not a filing state)

NICASTRO v. CHRYSLER CORPORATION dismissed

District Court, E.D. Pennsylvania · No. 2:95-cv-06757 · Filed Oct 24, 1995 · Closed May 3, 1996 · Nature of suit: 190 Other contract actions

Role of NICASTRO: Plaintiff · Outcome: Terminated 1996-05-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in PA (not a filing state)

Nicastro v. Fibreboard Corp. closed

District Court, S.D. New York · No. 1:87-cv-04510 · Filed Jun 26, 1987 · Closed Aug 14, 1991

Role of Nicastro: Plaintiff · Outcome: Terminated 1991-08-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NY (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:24 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

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

2. Regulatory actions

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

What was searched

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

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 NICASTRO and DARLENE NICASTRO closed

United States Bankruptcy Court, D. Arizona · No. 2:14-bk-00964 · Filed Jan 27, 2014 · Closed Sep 29, 2017

Role of MICHAEL NICASTRO and DARLENE NICASTRO: Debtor · Outcome: Case closed 2017-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); first name matches; court in AR (not a filing state)

Michael Nicastro closed

United States Bankruptcy Court, E.D. New York · No. 1-11-50694 · Filed Dec 27, 2011 · Closed Apr 4, 2012

Role of Michael Nicastro: Debtor · Outcome: Case closed 2012-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); first name matches; court in NY (not a filing state)

Michael S. Nicastro and Susan J. Nicastro closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 11-18916 · Filed Nov 20, 2011 · Closed Jul 5, 2016

Role of Michael S. Nicastro and Susan J. Nicastro: Debtor · Outcome: Case closed 2016-07-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); first name matches; court in PA (not a filing state)

Michael S. Nicastro and Susan J. Nicastro closed

United States Bankruptcy Court, E.D. Pennsylvania · No. 09-18704 · Filed Nov 14, 2009 · Closed Mar 2, 2010

Role of Michael S. Nicastro and Susan J. Nicastro: Debtor · Outcome: Case closed 2010-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); first name matches; court in PA (not a filing state)

Nicastro Law, L.L.C. v. McCoy closed

United States Bankruptcy Court, D. Massachusetts · No. 06-01448 · Filed Dec 29, 2006 · Closed Mar 21, 2007

Role of Nicastro Law, L.L.C.: Plaintiff · Outcome: Case closed 2007-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in MA (not a filing state)

Chase Manhattan Bank, USA, N.A. as successor in in v. NICASTRO closed

United States Bankruptcy Court, N.D. New York · No. 05-80150 · Filed Jun 19, 2005 · Closed Nov 30, 2005

Role of NICASTRO: Defendant · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NY (not a filing state)

Michael J. Nicastro and Deborah E. Nicastro closed

United States Bankruptcy Court, D. Massachusetts · No. 05-15523 · Filed Jun 16, 2005 · Closed Sep 29, 2005

Role of Michael J. Nicastro and Deborah E. Nicastro: Debtor · Outcome: Case closed 2005-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); first name matches; court in MA (not a filing state)

Chase Manhattan Bank USA NA v. Nicastro closed

United States Bankruptcy Court, E.D. New York · No. 1-01-01502 · Filed Oct 29, 2001 · Closed Feb 1, 2002

Role of Nicastro: Defendant · Outcome: Case closed 2002-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NY (not a filing state)

Michael N Nicastro and Jessica A Nicastro closed

United States Bankruptcy Court, S.D. New York · No. 01-36660 · Filed Jun 27, 2001 · Closed Dec 10, 2001

Role of Michael N Nicastro and Jessica A Nicastro: Debtor · Outcome: Case closed 2001-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); first name matches; court in NY (not a filing state)

Household Bank v. Nicastro closed

United States Bankruptcy Court, C.D. California · No. 1:98-ap-01452 · Filed Jun 26, 1998 · Closed Jun 23, 1999

Role of Nicastro: Defendant · Outcome: Case closed 1999-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)

Richard C. Breeden, Esq. v. Nicastro closed

United States Bankruptcy Court, N.D. New York · No. 98-54270 · Filed Mar 26, 1998 · Closed Jun 28, 2000

Role of Nicastro: Defendant · Outcome: Case closed 2000-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NY (not a filing state)

Bank One Columbus v. Nicastro closed

United States Bankruptcy Court, N.D. California · No. 96-05351 · Filed May 28, 1996 · Closed Feb 21, 1997

Role of Nicastro: Defendant · Outcome: Case closed 1997-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)

FCC National Bank v. Nicastro closed

United States Bankruptcy Court, N.D. California · No. 96-05325 · Filed May 14, 1996 · Closed Oct 18, 1996

Role of Nicastro: Defendant · Outcome: Case closed 1996-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in CA (not a filing state)

Joseph G. Nicastro closed

United States Bankruptcy Court, D. Connecticut · No. 92-51529 · Filed May 7, 1992 · Closed Aug 19, 1992

Role of Joseph G. Nicastro: Debtor · Outcome: Case closed 1992-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); different first name (joseph); court in the person's filing state (CT)

Evans Equipment Co., Inc. v. Nicastro closed

United States Bankruptcy Court, N.D. New York · No. 91-60191 · Filed Sep 5, 1991 · Closed May 10, 1993

Role of Nicastro: Defendant · Outcome: Case closed 1993-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 59 federal dockets); surname only in the caption; court in NY (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, 2:24 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Michael Nicastro (compared 9 filings on Oct 24, 2026)

Note · Aug 26, 2014 – Jul 25, 2018

Michael Nicastro's role changed at Continuity Engine, Inc.: director → executive officer, director

The Aug 26, 2014 filing lists Michael Nicastro as director; the Jul 25, 2018 Form D lists executive officer, 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 · Aug 26, 2014 ↗Form D · Jul 25, 2018 ↗Michael Nicastro — PartnerFacts page ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D · Aug 26, 2014 ↗ (Aug 26, 2014)
Form D · Jul 25, 2018 ↗ (Jul 25, 2018)
Michael Nicastro — PartnerFacts page ↗
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Dec 27, 2013 – Jun 23, 2014

Offering amount changed between filings — Continuity Engine, Inc.

The Dec 27, 2013 filing says $1,000,000 offered; the Jun 23, 2014 Form D/A says $1,050,000.

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

Form D (earlier) · Dec 27, 2013 ↗Form D/A (later) · Jun 23, 2014 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Dec 27, 2013 ↗ (Dec 27, 2013)
Form D/A (later) · Jun 23, 2014 ↗ (Jun 23, 2014)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Sep 28, 2010 – Jul 14, 2011

Offering amount changed between filings — Continuity Engine, Inc.

The Sep 28, 2010 filing says $750,000 offered; the Jul 14, 2011 Form D/A says $1,360,361.

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 (earlier) · Sep 28, 2010 ↗Form D/A (later) · Jul 14, 2011 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Sep 28, 2010 ↗ (Sep 28, 2010)
Form D/A (later) · Jul 14, 2011 ↗ (Jul 14, 2011)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Jul 11, 2018 – Jul 25, 2018

No amendment in the last 12 months on an offering that may still be open — Continuity Engine, Inc. (latest filing Jul 25, 2018)

The latest filing for this offering is dated Jul 25, 2018 (first sale Jul 11, 2018). It reports $300,000 sold of $500,000 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 · Jul 25, 2018 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 25, 2018 ↗ (Jul 25, 2018)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Jun 29, 2012 – Jan 9, 2013

No amendment in the last 12 months on an offering that may still be open — Continuity Engine, Inc. (latest filing Jan 9, 2013)

The latest filing for this offering is dated Jan 9, 2013 (first sale Jun 29, 2012). It reports $2,161,458 sold of $2,250,000 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Jan 9, 2013 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D/A · Jan 9, 2013 ↗ (Jan 9, 2013)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Sep 20, 2010 – Jul 14, 2011

No amendment in the last 12 months on an offering that may still be open — Continuity Engine, Inc. (latest filing Jul 14, 2011)

The latest filing for this offering is dated Jul 14, 2011 (first sale Sep 20, 2010). It reports $1,110,361 sold of $1,360,361 offered. No later amendment is in our index as of Oct 24, 2026.

Form D/A · Jul 14, 2011 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D/A · Jul 14, 2011 ↗ (Jul 14, 2011)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Jul 25, 2018 – May 7, 2021

Address moved from New Haven, CT to Ridgefield, CT — Continuity Engine, Inc.

The people listed on the Jul 25, 2018 filing give New Haven, CT; on the May 7, 2021 filing they give Ridgefield, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Jul 25, 2018 ↗Form D · May 7, 2021 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D · Jul 25, 2018 ↗ (Jul 25, 2018)
Form D · May 7, 2021 ↗ (May 7, 2021)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Dec 27, 2013 – Jun 23, 2014

Address moved from Monroe, CT to New Haven, CT — Continuity Engine, Inc.

The people listed on the Dec 27, 2013 filing give Monroe, CT; on the Jun 23, 2014 filing they give New Haven, CT.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Dec 27, 2013 ↗Form D/A · Jun 23, 2014 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D · Dec 27, 2013 ↗ (Dec 27, 2013)
Form D/A · Jun 23, 2014 ↗ (Jun 23, 2014)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

Note · Sep 28, 2010 – Jul 14, 2011

Minimum investment changed between filings — Continuity Engine, Inc.

The Sep 28, 2010 filing lists a minimum of $0; the Jul 14, 2011 Form D/A lists $1.

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

Form D (earlier) · Sep 28, 2010 ↗Form D/A (later) · Jul 14, 2011 ↗Continuity Engine, Inc. — PartnerFacts page ↗

Sources

Form D (earlier) · Sep 28, 2010 ↗ (Sep 28, 2010)
Form D/A (later) · Jul 14, 2011 ↗ (Jul 14, 2011)
Continuity Engine, Inc. — PartnerFacts page ↗ (May 7, 2021)

What is compared

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

5. Money to insiders

0 of 6 offerings report sales commissions; 0 report finder's fees; 4 report proceeds to related persons totalling $4. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 7, 2021 D Continuity Engine, Inc. File 021-398577	$0	$0	$0 (est.) Proceeds of offering may be used by issuer to pay the salaries of its executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗
Jul 25, 2018 D Continuity Engine, Inc. File 021-317682	$0	$0	$0 (est.) Proceeds of the offering may be used by the issuer to pay the salaries of its executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗
Aug 26, 2014 D Continuity Engine, Inc. File 021-223598	$0	$0	$1 (est.) Proceeds of the offering may be used by the issuer to pay the salaries of its executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗
Jun 23, 2014 D/A Continuity Engine, Inc. File 021-208816	$0	$0	$1 (est.) Proceeds of the offering may be used by the issuer to pay the salaries of its executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗
Jan 9, 2013 D/A Continuity Engine, Inc. File 021-180889	$0	$0	$1 (est.) Proceeds of the offering may be used by the issuer to pay the salaries of its executive officers in the oridinary course of business.	None listed on this filing	EDGAR ↗
Jul 14, 2011 D/A Continuity Engine, Inc. File 021-148256	$0	$0	$1 (est.) Proceeds of the offering may be used by the issuer to pay the salaries of its executive officers in the ordinary course of business.	None listed on this filing	EDGAR ↗

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 1

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

Other Technology

Continuity Engine, Inc.

Ridgefield, CT · Jul 14, 2011 → May 7, 2021 · 9 filings

May 7, 2021 · D · $1,065,000 sold of $1,065,000 · 9 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
Jul 25, 2018 · D · $300,000 sold of $500,000 · 4 investors · min. $1 · role: Executive Officer, Director EDGAR ↗
Aug 26, 2014 · D · $10,041,088 sold of $10,041,088 · 14 investors · min. $1 · role: Director EDGAR ↗
Jun 23, 2014 · D/A · $1,050,000 sold of $1,050,000 · 5 investors · min. $1 · role: Director EDGAR ↗
Dec 27, 2013 · D · $550,000 sold of $1,000,000 · 3 investors · min. $1 · role: Director EDGAR ↗
Jan 9, 2013 · D/A · $2,161,458 sold of $2,250,000 · 9 investors · min. $1 · role: Director EDGAR ↗
Oct 1, 2012 · D/A · $1,536,458 sold of $2,250,000 · 8 investors · min. $1 · role: Director EDGAR ↗
Jul 9, 2012 · D · $1,250,000 sold of $2,250,000 · 2 investors · min. $1 · role: Director EDGAR ↗
Jul 14, 2011 · D/A · $1,110,361 sold of $1,360,361 · 13 investors · min. $1 · role: Director EDGAR ↗

Raised $10M from 18 investors (100% of the $1.06M target) as of the latest filing. Michael is listed as executive officer, 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: 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.

People around Michael 10

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

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

Person

Andrew Greenawalt

Executive Officer, Director, Promoter · 9 shared filings (1 issuer)

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

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

Person

Robin Mayo

Director · 4 shared filings (1 issuer) · also on 4 other issuers

Robin Mayo is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Person

Peter Longo

Director · 3 shared filings (1 issuer) · also on 9 other issuers

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

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

Person

Carl Blandino

Director · 3 shared filings (1 issuer)

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

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

Person

Alan Hurwitz

Executive Officer · 2 shared filings (1 issuer) · also on 2 other issuers

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

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

Person

Howard Pitkin

Director · 2 shared filings (1 issuer)

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

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

Person

David Audibert

Director · 1 shared filing (1 issuer) · also on 2 other issuers

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

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

Person

Rick Vandevenne

Director · 1 shared filing (1 issuer)

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

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

Person

Matthew Bloom

Director · 1 shared filing (1 issuer)

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

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

Person

Rik Vandevenne

Director · 1 shared filing (1 issuer)

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

The team behind the deals

Same business address

1 other issuer file from the same address

Role Model Mentors, LLC Ridgefield, CT · 2017

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

Registrations and other filings

Adviser registration (Form ADV)

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

Other offering types (Regulation A and Regulation Crowdfunding)

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

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Michael Nicastro 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 Nicastro is listed on: none on file. No website or social profile named in Continuity Engine, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #192,975 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

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

Change history

No corrections have been requested for this page.

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Michael Nicastro

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Michael Nicastro's role changed at Continuity Engine, Inc.: director → executive officer, director

Offering amount changed between filings — Continuity Engine, Inc.

Offering amount changed between filings — Continuity Engine, Inc.

No amendment in the last 12 months on an offering that may still be open — Continuity Engine, Inc. (latest filing Jul 25, 2018)

No amendment in the last 12 months on an offering that may still be open — Continuity Engine, Inc. (latest filing Jan 9, 2013)

No amendment in the last 12 months on an offering that may still be open — Continuity Engine, Inc. (latest filing Jul 14, 2011)

Address moved from New Haven, CT to Ridgefield, CT — Continuity Engine, Inc.

Address moved from Monroe, CT to New Haven, CT — Continuity Engine, Inc.

Minimum investment changed between filings — Continuity Engine, Inc.

5. Money to insiders

Deals 1

People around Michael 10

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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