Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:19 AM ET

Sponsor Check › Person

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Mickey E. Fouts

Named as an officer, director or promoter on SEC Form D filings · CO · Mar 25, 2020 → Mar 25, 2020

1deal (issuers)

$0reported sold

0investors

2Form D filings

2020year 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, 2:45 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Mickey E. Fouts is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer between Mar 2020 and May 2021: Cascade Water Solutions LLC (Denver, CO — environmental services — 2020–2021).

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 BJORN KJERFVE (2 shared filings), Mark T. Holtzapple (2 shared filings), SCOTT BRAUER (2 shared filings), ASA BECK (1 shared filing), GEOFFREY LAMBERT (1 shared filing) and 2 others.

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

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) — 21 court cases matching the name, 11 bankruptcy cases matching the name listed in Key records below.

What this means 32 records came back, including 2 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 2 public filings for Mickey E. Fouts and found 4 differences: Mickey E. Fouts appears on 1 deal that stopped filing before reaching its target; Mickey E. Fouts is written 2 different ways on the 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 Mickey E. Fouts has not run yet — it is joining a line of 51,632 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

21 cases: 8 closed (disposition not in docket feed), 2 open, 11 dismissed

Fouts v. Plaza Services, LLC closed

District Court, D. Kansas · No. 2:23-cv-02547 · Filed Dec 11, 2023 · Closed Jun 27, 2024

Role of Fouts: Plaintiff · Outcome: Terminated 2024-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in KS (not a filing state)

Fouts v. Syngenta Crop Protection LLC closed

District Court, S.D. Illinois · No. 3:23-pq-02810 · Filed Aug 15, 2023 · Closed Feb 28, 2024

Role of Fouts: Plaintiff · Outcome: Terminated 2024-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in IL (not a filing state)

Fouts v. C.R. Bard Inc open

District Court, S.D. Ohio · No. 2:22-cv-03408 · Filed Sep 10, 2022

Role of Fouts: 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, 85 federal dockets); surname only in the caption; court in OH (not a filing state)

Fouts v. Bank of America, N.A. closed

District Court, D. Kansas · No. 2:21-cv-02535 · Filed Nov 18, 2021 · Closed Aug 15, 2022 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Fouts: Plaintiff · Outcome: Terminated 2022-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in KS (not a filing state)

LCS International SAS v. Fouts closed

District Court, M.D. Florida · No. 3:20-cv-01058 · Filed Sep 22, 2020 · Closed Apr 20, 2021

Role of Fouts: Defendant · Outcome: Terminated 2021-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in FL (not a filing state)

FOUTS v. CAMPUS APARTMENTS LLC closed

District Court, M.D. Georgia · No. 3:18-cv-00151 · Filed Nov 28, 2018 · Closed Jan 18, 2019

Role of FOUTS: Plaintiff · Outcome: Terminated 2019-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

Fouts v. Smith & Nephew Inc. open

District Court, D. Maryland · No. 1:17-cv-02589 · Filed Sep 6, 2017

Role of Fouts: 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, 85 federal dockets); surname only in the caption; court in MD (not a filing state)

Fouts v. DePuy Orthopaedics Inc dismissed

District Court, N.D. Texas · No. 3:17-cv-01725 · Filed Jun 29, 2017 · Closed Mar 11, 2020 · Nature of suit: 367 Health care / pharm

Role of Fouts: Plaintiff · Outcome: Terminated 2020-03-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Fouts v. Bank of Nova Scotia, New York Agency closed

District Court, S.D. New York · No. 1:15-cv-06892 · Filed Sep 1, 2015 · Closed Mar 31, 2022 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation (Monopolizing Trade)

Role of Fouts: Plaintiff · Outcome: Terminated 2022-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NY (not a filing state)

Fouts v. DePuy Orthopaedics Inc closed

District Court, N.D. Texas · No. 3:15-cv-02179 · Filed Jun 29, 2015 · Closed Feb 3, 2022 · Nature of suit: 367 Health care / pharm

Role of Fouts: Plaintiff · Outcome: Terminated 2022-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Fouts v. Transunion Corporation dismissed

District Court, S.D. West Virginia · No. 3:14-cv-26470 · Filed Oct 2, 2014 · Closed Jan 26, 2015 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act

Role of Fouts: Plaintiff · Outcome: Terminated 2015-01-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in WV (not a filing state)

FOUTS v. Bank of America NA dismissed

District Court, E.D. Texas · No. 6:13-cv-00693 · Filed Sep 20, 2013 · Closed Jan 7, 2014 · Nature of suit: 220 Foreclosure

Role of FOUTS: Plaintiff · Outcome: Terminated 2014-01-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Fouts v. Biomet Inc dismissed

District Court, N.D. Indiana · No. 3:13-cv-00793 · Filed Aug 5, 2013 · Closed Jul 11, 2016 · Nature of suit: 367 Health care / pharm

Role of Fouts: Plaintiff · Outcome: Terminated 2016-07-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in IN (not a filing state)

FOUTS v. BIOMET, INC. closed

District Court, D. New Jersey · No. 2:13-cv-03662 · Filed Jun 12, 2013 · Closed Aug 5, 2013 · Nature of suit: 367 Health care / pharm

Role of FOUTS: Plaintiff · Outcome: Terminated 2013-08-05 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NJ (not a filing state)

Fouts v. Branch Banking & Trust Co. dismissed

District Court, N.D. Georgia · No. 4:12-cv-00007 · Filed Jan 6, 2012 · Closed Jan 13, 2012 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158

Role of Fouts: Plaintiff · Outcome: Terminated 2012-01-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

Fouts Construction Services, Inc. v. Ledcor-US Pacific Construction LLC dismissed

District Court, D. Hawaii · No. 1:08-cv-00313 · Filed Jul 3, 2008 · Closed Mar 31, 2009 · Nature of suit: 190 Other contract actions

Role of Fouts Construction Services, Inc.: Plaintiff · Outcome: Terminated 2009-03-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in HI (not a filing state)

Fouts v. Metropolitan Life Insurance Company dismissed

District Court, D. Minnesota · No. 0:07-cv-01373 · Filed Feb 28, 2007 · Closed Feb 28, 2008 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Fouts: Plaintiff · Outcome: Terminated 2008-02-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MN (not a filing state)

Fouts v. Unum Life Insurance dismissed

District Court, N.D. Georgia · No. 4:04-cv-00043 · Filed Feb 13, 2004 · Closed Jul 16, 2004 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Fouts: Plaintiff · Outcome: Terminated 2004-07-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

Fouts v. NCI Building Systems dismissed

District Court, S.D. Texas · No. 4:01-cv-01437 · Filed Apr 30, 2001 · Closed Aug 16, 2001 · Nature of suit: 850 Securities, Commodities, Exchange

Role of Fouts: Plaintiff · Outcome: Terminated 2001-08-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Fouts v. Paul Revere Ins Co dismissed

District Court, D. Minnesota · No. 0:99-cv-01190 · Filed Aug 2, 1999 · Closed Oct 3, 2000 · Nature of suit: 791 Employee Retirement Income Security Act

Role of Fouts: Plaintiff · Outcome: Terminated 2000-10-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in MN (not a filing state)

FOUTS v. UNION PACIFIC RR CO dismissed

District Court, D. Nebraska · No. · Filed Nov 30, 1988 · Closed Nov 8, 1991 · Nature of suit: 330 Federal employers' liability

Role of FOUTS: Plaintiff · Outcome: Terminated 1991-11-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in NE (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, 2:45 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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Mickey E. Fouts..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), 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), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

11 cases: 11 closed (disposition not in docket feed)

435 Ann Street, LLC v. Fouts, Jr. closed

United States Bankruptcy Court, N.D. Indiana · No. 15-01090 · Filed Jul 28, 2015 · Closed Jan 17, 2017

Role of Fouts, Jr.: Defendant · Outcome: Case closed 2017-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in IN (not a filing state)

Fouts Properties Group, LLC closed

United States Bankruptcy Court, N.D. Illinois · No. 10-30753 · Filed Jul 9, 2010 · Closed Aug 13, 2010

Role of Fouts Properties Group, LLC: Debtor · Outcome: Case closed 2010-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in IL (not a filing state)

First National Bank of Omaha v. Fouts closed

United States Bankruptcy Court, N.D. Georgia · No. 06-06072 · Filed Jan 27, 2006 · Closed Sep 22, 2006

Role of Fouts: Defendant · Outcome: Case closed 2006-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in GA (not a filing state)

Target National Bank v. Fouts closed

United States Bankruptcy Court, S.D. Texas · No. 05-08049 · Filed Aug 29, 2005 · Closed Apr 18, 2006

Role of Fouts: Defendant · Outcome: Case closed 2006-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Heilig-Meyers Company v. Fouts Bros UD Isuzu GMC Truck closed

United States Bankruptcy Court, E.D. Virginia · No. 02-06530 · Filed Aug 8, 2002 · Closed Jul 25, 2006

Role of Fouts Bros UD Isuzu GMC Truck: Defendant · Outcome: Case closed 2006-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in VA (not a filing state)

Frazer v. Fouts Electric Co closed

United States Bankruptcy Court, C.D. California · No. 2:00-ap-02252 · Filed Jul 7, 2000 · Closed Jan 11, 2001

Role of Fouts Electric Co: Defendant · Outcome: Case closed 2001-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Fouts Masonry, Inc. closed

United States Bankruptcy Court, W.D. Wisconsin · No. 1-98-11058 · Filed Mar 2, 1998 · Closed Aug 25, 1999

Role of Fouts Masonry, Inc.: Debtor · Outcome: Case closed 1999-08-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in WI (not a filing state)

Banque Paribas/CoTrustee Ameristar Fuels v. Fouts & Moore LLP closed

United States Bankruptcy Court, S.D. Texas · No. 96-04368 · Filed May 28, 1996 · Closed Jun 10, 1997

Role of Fouts & Moore LLP: Defendant · Outcome: Case closed 1997-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in TX (not a filing state)

Briceland Corporation, A California Corp v. Fouts closed

United States Bankruptcy Court, N.D. California · No. 95-01280 · Filed Oct 30, 1995 · Closed Feb 23, 1996

Role of Fouts: Defendant · Outcome: Case closed 1996-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Household Credit Services v. Fouts closed

United States Bankruptcy Court, C.D. California · No. 1:95-ap-01484 · Filed Aug 14, 1995 · Closed Mar 8, 1996

Role of Fouts: Defendant · Outcome: Case closed 1996-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in CA (not a filing state)

Check Central of OR Inc v. Fouts closed

United States Bankruptcy Court, D. Oregon · No. 94-03454 · Filed Sep 23, 1994 · Closed Jan 31, 1995

Role of Fouts: Defendant · Outcome: Case closed 1995-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 85 federal dockets); surname only in the caption; court in OR (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, 2:45 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

4 differences found between the filings for Mickey E. Fouts (compared 2 filings on Oct 24, 2026)

Note · May 4, 2021

Mickey E. Fouts appears on 1 deal that stopped filing before reaching its target

Cascade Water Solutions LLC (last filing May 4, 2021; $0 sold of $10,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Cascade Water Solutions LLC — PartnerFacts page ↗

Sources

Cascade Water Solutions LLC — PartnerFacts page ↗ (May 4, 2021)

Note · Mar 25, 2020 – May 4, 2021

Mickey E. Fouts is written 2 different ways on the filings

listed as "Mickey E. Fouts" on the Mar 25, 2020 filing, and "Mickey Fouts" on the May 4, 2021 filing.

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 · Mar 25, 2020 ↗Form D · May 4, 2021 ↗Mickey E. Fouts — PartnerFacts page ↗

Sources

Note · Mar 25, 2020 – May 4, 2021

Industry group changed between filings — Cascade Water Solutions LLC

"Other Technology" (Mar 25, 2020); then "Environmental Services" (May 4, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D · Mar 25, 2020 ↗Form D · May 4, 2021 ↗Cascade Water Solutions LLC — PartnerFacts page ↗

Sources

Form D · Mar 25, 2020 ↗ (Mar 25, 2020)
Form D · May 4, 2021 ↗ (May 4, 2021)
Cascade Water Solutions LLC — PartnerFacts page ↗ (May 4, 2021)

Note · Mar 25, 2020 – May 4, 2021

Address moved from College Station, TX to Denver, CO — Cascade Water Solutions LLC

The people listed on the Mar 25, 2020 filing give College Station, TX; on the May 4, 2021 filing they give Denver, CO.

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 · Mar 25, 2020 ↗Form D · May 4, 2021 ↗Cascade Water Solutions LLC — PartnerFacts page ↗

Sources

Form D · Mar 25, 2020 ↗ (Mar 25, 2020)
Form D · May 4, 2021 ↗ (May 4, 2021)
Cascade Water Solutions LLC — PartnerFacts page ↗ (May 4, 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 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $228,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
May 4, 2021 D Cascade Water Solutions LLC File 021-398237	$0	$0	$0	None listed on this filing	EDGAR ↗
Mar 25, 2020 D Cascade Water Solutions LLC File 021-363624	$0	$0	$228,000 (est.) A portion of the Offering proceeds will be used for general working capital needs, which based on current projections will include estimated manager and officer of compensation of $228,000 per year in the aggregate.	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 Mickey E. Fouts on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Environmental Services

Cascade Water Solutions LLC

Denver, CO · Mar 25, 2020 → May 4, 2021 · 2 filings

May 4, 2021 · D · $0 sold of $1,500,000 · 0 investors · min. $50,000 · role: Executive Officer, Director EDGAR ↗
Mar 25, 2020 · D · $0 sold of $10,000,000 · 0 investors · min. No minimum reported · role: Executive Officer, Director (CEO and Manager) EDGAR ↗

No sales reported yet as of the latest filing. Mickey 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: Environmental Services / 506(b) (83 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 Mickey 7

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

Mark T. Holtzapple

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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

Person

SCOTT BRAUER

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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

Person

BJORN KJERFVE

Director · 2 shared filings (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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

Person

George J. Koustas

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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

Person

GEORGE HAIGH

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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

Person

GEOFFREY LAMBERT

Director · 1 shared filing (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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

Person

ASA BECK

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Mickey E. Fouts. Their page shows their other deals.

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: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); 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 Mickey E. Fouts 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 Mickey E. Fouts is listed on: none on file. No website or social profile named in Cascade Water Solutions LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #192,324 of 374,652 in line (1,386 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 (Denver, CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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Mickey E. Fouts

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

Mickey E. Fouts appears on 1 deal that stopped filing before reaching its target

Mickey E. Fouts is written 2 different ways on the filings

Industry group changed between filings — Cascade Water Solutions LLC

Address moved from College Station, TX to Denver, CO — Cascade Water Solutions LLC

5. Money to insiders

Deals 1

People around Mickey 7

Registrations and other filings

Business registration (state registry / Secretary of State)

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

Change history

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