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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:16 AM ET

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Scott A. Casto

Named as an officer, director or promoter on SEC Form D filings · IL · Feb 10, 2009 → Dec 12, 2023

18deals (issuers)
$575.7Mreported sold
548investors
31Form D filings
2009–2023years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Scott A. Casto is listed as an executive officer and director on 31 SEC Form D filings by 18 issuers between Feb 2009 and May 2025. Largest by amount reported sold: CMT MONROE FUND LLC (Chicago, IL — pooled investment fund — 2009–2011; $153.4M reported sold to 7 investors), CMT Digital Ventures Fund II LLC (Chicago, IL — pooled investment fund — 2021; $65M reported sold to 91 investors), CMT Digital Ventures Fund II (QP) LLC (Chicago, IL — pooled investment fund — 2021; $65M reported sold to 57 investors), CMT Global Fund LLC (Chicago, IL — pooled investment fund — 2010–2011; $62.3M reported sold to 22 investors), CMT Digital Ventures Fund IV LLC (Chicago, IL — pooled investment fund — 2024–2025; $55M reported sold to 65 investors) and 13 more (all listed below).

What this means That is a lot of deals — 18 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $575.7M sold in total.

Listed alongside Jan-Dirk Lueders (31 shared filings), CMT Asset Management Limited (12 shared filings, management entity), Chad A. Feigel (9 shared filings), James R. Helvey (9 shared filings), Joseph D. Johnson (9 shared filings) and 18 others.

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

All 18 issuers belong to the sponsor group Cmt Digital (34 issuers, $712.2M reported sold, 2009–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Cmt Digital has 34 companies on file and $712.2M 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 (AZ, CA, DE, TX, WA) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 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.

We compared 31 public filings for Scott A. Casto and found 5 differences, 1 worth asking the sponsor about: 8 Form Ds were filed more than 15 days after the first sale; 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 Scott A. Casto has not run yet — it is joining a line of 11,213 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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, 2:17 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: 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 Scott A. Casto..

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

3 cases: 1 open, 2 closed (disposition not in docket feed)

Scott L. Casto open
United States Bankruptcy Court, E.D. Wisconsin · No. 24-20984 · Filed Feb 29, 2024
Role of Scott L. Casto: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in WI (not a filing state); middle initial differs
Scott L Casto and Amy L. Casto closed
United States Bankruptcy Court, E.D. Wisconsin · No. 09-27722 · Filed May 29, 2009 · Closed Oct 7, 2009
Role of Scott L Casto and Amy L. Casto: Debtor · Outcome: Case closed 2009-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in WI (not a filing state); middle initial differs
Scott D Casto and Christine C. Casto closed
United States Bankruptcy Court, N.D. Ohio · No. 04-54492 · Filed Aug 17, 2004 · Closed Apr 20, 2005
Role of Scott D Casto and Christine C. Casto: Debtor · Outcome: Case closed 2005-04-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in OH (not a filing state); middle initial differs
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, 2:17 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

5 differences found between the filings for Scott A. Casto — 1 worth asking about (compared 31 filings on Oct 24, 2026)

Worth asking · Jul 1, 2010 – Jun 11, 2021

8 Form Ds were filed more than 15 days after the first sale

Form D filed 497 days after the first sale — LiteracyEd Acquisition Company, LLC · Form D filed 1,500 days after the first sale — Tryon Fund I LLC · Form D filed 283 days after the first sale — WTMC Acquisition Company, LLC · Form D filed 1,200 days after the first sale — CK Acquisition Company, LLC · Form D filed 375 days after the first sale — DASH FINANCIAL HOLDINGS, LLC · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Jun 11, 2021 ↗LiteracyEd Acquisition Company, LLC — PartnerFacts page ↗Form D · Jun 11, 2021 ↗Tryon Fund I LLC — PartnerFacts page ↗
Sources
Note · Dec 1, 2007 – May 6, 2025

18 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — CMT Digital Ventures Fund IV LLC (latest filing May 6, 2025) · No amendment in the last 12 months on an offering that may still be open — CMT Digital Ventures Offshore Fund IV Ltd. (latest filing May 6, 2025) · No amendment in the last 12 months on an offering that may still be open — GCST Acquisition Company, LLC (latest filing Dec 12, 2023) · No amendment in the last 12 months on an offering that may still be open — BBS Technology Acquisition Company, LLC (latest filing Jan 12, 2023) · No amendment in the last 12 months on an offering that may still be open — Tryon Fund II LLC (latest filing Jan 5, 2022) · and 13 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · May 6, 2025 ↗CMT Digital Ventures Fund IV LLC — PartnerFacts page ↗Form D/A · May 6, 2025 ↗CMT Digital Ventures Offshore Fund IV Ltd. — PartnerFacts page ↗
Sources
Note · Feb 10, 2009 – Dec 9, 2014

Scott A. Casto is written 2 different ways on the filings

listed as "Scott A. Casto" on 18 filings (from Feb 10, 2009), and "Scott Casto" on 13 filings (from Dec 9, 2014).

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/A · Feb 10, 2009 ↗Form D · Dec 9, 2014 ↗Scott A. Casto — PartnerFacts page ↗
Sources
Note · Sep 30, 2024 – Mar 28, 2025

Minimum investment changed between filings — CMT Digital Ventures Fund IV LLC

The Sep 30, 2024 filing lists a minimum of $1,000,000; the Mar 28, 2025 Form D/A lists $0.

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

Form D (earlier) · Sep 30, 2024 ↗Form D/A (later) · Mar 28, 2025 ↗CMT Digital Ventures Fund IV LLC — PartnerFacts page ↗
Sources
Note · Sep 30, 2024 – Mar 28, 2025

Minimum investment changed between filings — CMT Digital Ventures Offshore Fund IV Ltd.

The Sep 30, 2024 filing lists a minimum of $1,000,000; the Mar 28, 2025 Form D/A lists $100,000.

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

Form D (earlier) · Sep 30, 2024 ↗Form D/A (later) · Mar 28, 2025 ↗CMT Digital Ventures Offshore Fund IV Ltd. — PartnerFacts page ↗
Sources
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 21 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 6, 2025 D/A
CMT Digital Ventures Offshore Fund IV Ltd.
File 021-525439
$0$0$0Innovation Partners LLC BrokerCheck CRD 146344 ↗EDGAR ↗
May 6, 2025 D/A
CMT Digital Ventures Fund IV LLC
File 021-525437
$0$0$0Innovation Partners LLC BrokerCheck CRD 146344 ↗EDGAR ↗
Dec 12, 2023 D
GCST Acquisition Company, LLC
File 021-499376
$0$0$0None listed on this filingEDGAR ↗
Jan 12, 2023 D
BBS Technology Acquisition Company, LLC
File 021-470607
$0$0$0None listed on this filingEDGAR ↗
Jan 5, 2022 D
Tryon Fund II LLC
File 021-427957
$0$0$0None listed on this filingEDGAR ↗
Jun 11, 2021 D
Tryon Fund I LLC
File 021-402494
$0$0$0None listed on this filingEDGAR ↗
Jun 11, 2021 D
LiteracyEd Acquisition Company, LLC
File 021-402496
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2021 D
CK Acquisition Company, LLC
File 021-402392
$0$0$0None listed on this filingEDGAR ↗
Jun 10, 2021 D
WTMC Acquisition Company, LLC
File 021-402399
$0$0$0None listed on this filingEDGAR ↗
Jun 3, 2021 D
Tryon Fund II LLC
File 021-401709
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2021 D
CMT Digital Ventures Fund II LLC
File 021-397162
$0$0$0None listed on this filingEDGAR ↗
Apr 26, 2021 D
CMT Digital Ventures Fund II (QP) LLC
File 021-397154
$0$0$0None listed on this filingEDGAR ↗
Oct 11, 2019 D/A
Whisker Acquisition Company, LLC
File 021-350843
$0$0$0None listed on this filingEDGAR ↗
Oct 16, 2018 D
CMT Digital Ventures Fund I LLC
File 021-323602
$0$0$0None listed on this filingEDGAR ↗
Dec 14, 2015 D
DASH FINANCIAL HOLDINGS, LLC
File 021-252967
$0$0$0None listed on this filingEDGAR ↗
Dec 17, 2014 D
DASH FINANCIAL HOLDINGS, LLC
File 021-230283
$0$0$0None listed on this filingEDGAR ↗
Dec 9, 2014 D
DASH FINANCIAL HOLDINGS, LLC
File 021-229703
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2013 D
CMT IPOX US Market Neutral Fund LLC
File 021-203019
$0$0$0None listed on this filingEDGAR ↗
Aug 19, 2011 D/A
CMT Global Fund LLC
File 021-145315
$0$0$0None listed on this filingEDGAR ↗
Jan 28, 2011 D/A
CMT MADISON FUND LLC
File 021-111769
$0$0$0 (est.)
Customary advisory fees are paid by the Issuer to the Managing Member as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Jan 28, 2011 D/A
CMT MONROE FUND LLC
File 021-111770
$0$0$0 (est.)
Customary advisory fees are paid by the Issuer to the Managing Member as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
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 18

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

CD
Pooled Investment Fund · group: Cmt Digital

CMT Digital Ventures Offshore Fund IV Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Sep 30, 2024 → May 6, 2025 · 3 filings
  • May 6, 2025 · D/A · $11,250,000 sold of Indefinite · 16 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Mar 28, 2025 · D/A · $9,740,000 sold of Indefinite · 14 investors · min. $100,000 · role: Executive Officer, Director EDGAR ↗
  • Sep 30, 2024 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer, Director EDGAR ↗

Raised $11.3M from 16 investors as of the latest filing. Scott is listed as executive officer, director on 3 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: Pooled Investment Fund / 506(c) (8,096 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.

CD
Pooled Investment Fund · group: Cmt Digital

CMT Digital Ventures Fund IV LLC

Chicago, IL · Sep 30, 2024 → May 6, 2025 · 3 filings
  • May 6, 2025 · D/A · $54,965,000 sold of Indefinite · 65 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Mar 28, 2025 · D/A · $46,065,000 sold of Indefinite · 53 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Sep 30, 2024 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $55M from 65 investors as of the latest filing. Scott is listed as executive officer on 3 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: Pooled Investment Fund / 506(c) (8,096 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.

GA
Pooled Investment Fund · group: Cmt Digital

GCST Acquisition Company, LLC

Chicago, IL · Dec 12, 2023
  • Dec 12, 2023 · D · $15,400,000 sold of Indefinite · 38 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $15.4M from 38 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

BT
Pooled Investment Fund · group: Cmt Digital

BBS Technology Acquisition Company, LLC

Chicago, IL · Jan 12, 2023
  • Jan 12, 2023 · D · $8,645,000 sold of Indefinite · 29 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $8.64M from 29 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

TF
Pooled Investment Fund · group: Cmt Digital

Tryon Fund II LLC

Chicago, IL · Jun 3, 2021 → Jan 5, 2022 · 2 filings
  • Jan 5, 2022 · D · $2,770,025 sold of Indefinite · 9 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • Jun 3, 2021 · D · $1,000,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $2.77M from 9 investors as of the latest filing. Scott is listed as executive officer 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: Pooled Investment Fund / 506(b) (83,801 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.

TF
Pooled Investment Fund · group: Cmt Digital

Tryon Fund I LLC

Chicago, IL · Jun 11, 2021
  • Jun 11, 2021 · D · $4,144,812 sold of Indefinite · 8 investors · min. $50,000 · role: Executive Officer EDGAR ↗

Raised $4.14M from 8 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

LA
Pooled Investment Fund · group: Cmt Digital

LiteracyEd Acquisition Company, LLC

Chicago, IL · Jun 11, 2021
  • Jun 11, 2021 · D · $4,920,000 sold of Indefinite · 16 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $4.92M from 16 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

WA
Pooled Investment Fund · group: Cmt Digital

WTMC Acquisition Company, LLC

Chicago, IL · Jun 10, 2021
  • Jun 10, 2021 · D · $9,000,000 sold of Indefinite · 27 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $9M from 27 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

CA
Pooled Investment Fund · group: Cmt Digital

CK Acquisition Company, LLC

Chicago, IL · Jun 10, 2021
  • Jun 10, 2021 · D · $28,489,470 sold of Indefinite · 41 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $28.5M from 41 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

CD
Pooled Investment Fund · group: Cmt Digital

CMT Digital Ventures Fund II LLC

Chicago, IL · Apr 26, 2021
  • Apr 26, 2021 · D · $65,000,000 sold of Indefinite · 91 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $65M from 91 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

CD
Pooled Investment Fund · group: Cmt Digital

CMT Digital Ventures Fund II (QP) LLC

Chicago, IL · Apr 26, 2021
  • Apr 26, 2021 · D · $65,000,000 sold of Indefinite · 57 investors · min. $25,000 · role: Executive Officer EDGAR ↗

Raised $65M from 57 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

WA
Other · group: Cmt Digital

Whisker Acquisition Company, LLC

Chicago, IL · Oct 11, 2019
  • Oct 11, 2019 · D/A · $15,700,000 sold of $15,700,000 · 39 investors · min. No minimum reported · role: Director (Partner of holding company that is the manager of the managing entity of issuer.) EDGAR ↗

Raised $15.7M from 39 investors (100% of the $15.7M target) as of the latest filing. Scott is listed as director.

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.

CD
Pooled Investment Fund · group: Cmt Digital

CMT Digital Ventures Fund I LLC

Chicago, IL · Oct 16, 2018
  • Oct 16, 2018 · D · $24,505,000 sold of Indefinite · 43 investors · min. $500,000 · role: Executive Officer EDGAR ↗

Raised $24.5M from 43 investors as of the latest filing. Scott is listed as executive officer.

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: Pooled Investment Fund / 506(b) (83,801 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.

DF
Other · group: Cmt Digital

DASH FINANCIAL HOLDINGS, LLC

Chicago, IL · Dec 9, 2014 → Dec 14, 2015 · 3 filings
  • Dec 14, 2015 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 17, 2014 · D · $0 sold of Indefinite · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 9, 2014 · D · $7,500,000 sold of $7,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $7.5M from 1 investor as of the latest filing. Scott is listed as director on 3 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.

CI
Pooled Investment Fund · group: Cmt Digital

CMT IPOX US Market Neutral Fund LLC

Chicago, IL · Sep 17, 2013
  • Sep 17, 2013 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

No sales reported yet as of the latest filing. Scott is listed as executive officer.

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.

CG
Pooled Investment Fund · group: Cmt Digital

CMT Global Fund LLC

Chicago, IL · Jul 22, 2010 → Aug 19, 2011 · 2 filings
  • Aug 19, 2011 · D/A · $62,294,263 sold of Indefinite · 22 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗
  • Jul 22, 2010 · D · $31,010,000 sold of Indefinite · 4 investors · min. $1,000,000 · role: Executive Officer EDGAR ↗

Raised $62.3M from 22 investors as of the latest filing. Scott is listed as executive officer 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.

CM
Pooled Investment Fund · group: Cmt Digital

CMT MADISON FUND LLC

Chicago, IL · Feb 10, 2009 → Jan 28, 2011 · 4 filings
  • Jan 28, 2011 · D/A · $42,689,432 sold of Indefinite · 39 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗
  • Feb 2, 2010 · D/A · $41,751,599 sold of Indefinite · 37 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗
  • Feb 10, 2009 · D/A · $34,672,058 sold of Indefinite · 35 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗
  • Feb 10, 2009 · D/A · $34,672,058 sold of Indefinite · 35 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗

Raised $42.7M from 39 investors as of the latest filing. Scott is listed as director on 4 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.

CM
Pooled Investment Fund · group: Cmt Digital

CMT MONROE FUND LLC

Chicago, IL · Feb 10, 2009 → Jan 28, 2011 · 3 filings
  • Jan 28, 2011 · D/A · $153,409,174 sold of Indefinite · 7 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗
  • Feb 2, 2010 · D/A · $153,409,174 sold of Indefinite · 7 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗
  • Feb 10, 2009 · D/A · $130,409,073 sold of Indefinite · 5 investors · min. No minimum reported · role: Director (Director of CMT Asset Management Limited, Managing Member and Promoter of the Issuer) EDGAR ↗

Raised $153.4M from 7 investors as of the latest filing. Scott is listed as director on 3 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.

People around Scott 23

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

CA
Management entity

CMT Asset Management Limited

Promoter, Executive Officer · 12 shared filings (7 issuers) · also on 16 other issuers

CMT Asset Management Limited is on 23 issuers in total — a repeat sponsor. Their page lists every one.

PH
Management entity

Pondera Holdings LLC

Promoter · 8 shared filings (7 issuers)

Pondera Holdings LLC is on 7 issuers in total — a repeat sponsor. Their page lists every one.

IC
Management entity

IPOX Capital Management LLC

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Jan-Dirk Lueders

Director, Executive Officer · 31 shared filings (18 issuers) · also on 12 other issuers

Jan-Dirk Lueders is on 30 issuers in total — a repeat sponsor. Their page lists every one.

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

James R. Helvey

Promoter, Executive Officer · 9 shared filings (3 issuers)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Chad A. Feigel

Executive Officer · 9 shared filings (5 issuers) · also on 5 other issuers

Chad A. Feigel is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Seth G. Barkett

Director, Executive Officer · 9 shared filings (8 issuers)

Seth G. Barkett is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Joseph D. Johnson

Director, Executive Officer · 9 shared filings (8 issuers)

Joseph D. Johnson is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Scottland C. Keefer

Executive Officer · 6 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Christine M. Kailus

Executive Officer · 6 shared filings (2 issuers) · also on 2 other issuers

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Timothy A Stoner

Executive Officer · 4 shared filings (3 issuers)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

George Maragos

Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Tim Miller

Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Peter Maragos

Executive Officer, Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Malcolm Robertson

Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

David Karat

Director · 3 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Colleen Sullivan

Executive Officer · 3 shared filings (3 issuers) · also on 11 other issuers

Colleen Sullivan is on 14 issuers in total — a repeat sponsor. Their page lists every one.

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

Heath A Flock

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Bradley H Bailey

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Noah Ritchie

Director · 2 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Jeremiah Kaye

Executive Officer · 2 shared filings (2 issuers)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Josef Schuster

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

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

Robert Walker

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Scott A. Casto. Their page shows their other deals.

The team behind the deals

CD
Sponsor group

Cmt Digital

34 issuers · 49 filings · $712.2M reported sold · 2009–2026

One team, 34 deal companies. Scott A. Casto is listed on 18 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 Scott A. Casto.

Same business address

51 other issuers file from the same address (first 50 shown)

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)

A person is never an adviser firm. 14 of the 18 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): CMT Digital Ventures Offshore Fund IV Ltd., CMT Digital Ventures Fund IV LLC, GCST Acquisition Company, LLC, BBS Technology Acquisition Company, LLC, Tryon Fund II LLC, Tryon Fund I LLC, LiteracyEd Acquisition Company, LLC, WTMC Acquisition Company, LLC, CK Acquisition Company, LLC, CMT Digital Ventures Fund II LLC, CMT Digital Ventures Fund II (QP) LLC, CMT Digital Ventures Fund I LLC, CMT IPOX US Market Neutral Fund LLC, CMT Global Fund LLC.

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 Scott A. Casto 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 18 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Scott A. Casto is listed on: none on file. No website or social profile named in CMT MONROE FUND LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #356,103 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 (Chicago, IL). Each opens in a new tab; what you find there is not verified by PartnerFacts.

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) ↗Cook County Clerk of Court case search ↗

Securities regulators

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

Business registries

Illinois Secretary of State business search ↗OpenCorporates ↗

Change history

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