Investor · La Jolla, CA
Niall Casey
Open Niall in the network graph →Filings
26
SEC Form D
Connections
87
co-filers
Capital
$15.1M
across filings
Active
Apr 2018
to Dec 2020
Most-connected co-filers (87)
Philip Young · Glen Allen, VA18 sharedJames R. Manges · NEW YORK, NY8 sharedMichael Cordonnier · La Jolla, CA8 sharedBrian Katz · McLean, VA8 sharedDouglas Fleit · McLean, VA8 sharedTed D. Rossenwasser · NEW YORK, NY8 sharedGeorge B. Bashforth · Camana Bay, Grand Cayman, Cayman Islands5 sharedStephen M. Gordon · Chicago, IL5 sharedSharon Schulzki · Carlsbad, CA5 sharedIsometry Capital, LLC · New York, NY5 sharedChristopher N. Merrill · Chicago, IL5 sharedKevin Sidow · Plymouth, MN4 sharedJames R. Bushman · Swanton, OH4 sharedSean Bare · McLean, VA4 sharedAREP Strategic Opportunity Fund III Investment Manager LLC · McLean, VA4 sharedShariq Hussain · Carlsbad, CA4 sharedDaniel Kaufman · New York, NY4 sharedPaul Schulman · McLean, VA4 sharedAREP Strategic Opportunity Fund III GP LLC · McLean, VA4 sharedColin Ryan · Mount Pearl, Newfoundland and Labrador, Canada3 sharedCharl Grobler · Camana Baym Grand Cayman, Cayman Islands3 sharedJustin Esterberg · La Jolla, CA3 sharedAnne-Marie A. Leadbetter · Grand Cayman, Cayman Islands3 sharedDavid Nazarian · Beverly Hills, CA3 shared
Recent filings (26)
POWERHOUSE DATA LCX Holding 2, LLCJan 2026 · 3 co-filers$125KPowerhouse 95 Holding LLCJan 2026 · 3 co-filers$125KPowerhouse 95 Holding 2 LLCJan 2026 · 3 co-filers$125KPowerhouse 95 Holding 3 LLCJan 2026 · 3 co-filers$125KPOWERHOUSE DATA LCX Holding, LLCJan 2026 · 3 co-filers$125KAREP Digital Opportunity Fund V LPJan 2026 · 5 co-filers$750.0MAREP Strategic Opportunity Fund IV LPFeb 2025 · 15 co-filers$301.6MCARLSMED, INC.Feb 2025 · 30 co-filers$64.5MAREP Strategic Opportunity Fund IV LPJul 2024 · 15 co-filers$81.8MCARLSMED, INC.Mar 2024 · 26 co-filers$52.5MAREP Strategic Opportunity Fund IV LPFeb 2024 · 15 co-filers$75.3MAREP SOF III Feeder Fund LPJun 2022 · 15 co-filers$10.3MAREP Strategic Opportunity Fund III LPJun 2022 · 9 co-filers$10.3MAREP Strategic Opportunity Fund III LPMay 2022 · 9 co-filers$51.8MCARLSMED, INC.Apr 2022 · 27 co-filers$30.0MAREP Strategic Opportunity Fund III LPOct 2021 · 9 co-filersAshbry Inc.Jun 2021 · 8 co-filers$2.5MAREP Strategic Opportunity Fund III LPJun 2021 · 9 co-filersAshbry Inc.May 2021 · 8 co-filers$2.2MCARLSMED, INC.Dec 2020 · 22 co-filers$12.6MCARLSMED, INC.May 2020 · 17 co-filers$2.5MCARLSMED, INC.Nov 2019 · 11 co-filers$1.5MEnlightenment Capital Solutions SBIC Fund, L.P.May 2019 · 10 co-filersPREVTECH CAPITAL HOLDINGS II, LLCMay 2018 · 2 co-filers$50KEnlightenment Capital Solutions SBIC Fund, L.P.May 2018 · 10 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Niall in the interactive graph →