Nicholas Casas is listed as an executive officer and director on 2 SEC Form D filings by 2 issuers between Jul 2024 and Nov 2024: Income Power, Inc. (Waterford, MI — other energy — 2024; $4M reported sold to 1 investors) and Uptime EV Charger, Inc. (Waterford Township, MI — other energy — 2024; $2M reported sold to 6 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director. Across those companies the filings report $6M sold in total.
Listed alongside John M Vogeli VI (2 shared filings), Patrick Lloyd (2 shared filings), Lawrence Bergenfield (1 shared filing) and William Policastro (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Nicholas. 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, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 2 public filings for Nicholas Casas and found 1 difference: Bankruptcy case: Income Power, Inc. v. McCoy, II.
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.