Ledger.
Investor · Lincoln, NE

Michael G. Casey

Open Michael in the network graph →
Filings
10
SEC Form D
Connections
59
co-filers
Capital
$50.0M
across filings
Active
Oct 2019
to Aug 2025

Most-connected co-filers (59)

William S. Lastovica · Lincoln, NE9 sharedSteven J. Miller · Lincoln, NE6 sharedBradley L. Beesley · Mattoon, IL5 sharedJared L. Lucero · Alpine, UT5 sharedJames B. Boren · Alpine, UT5 sharedMichael Burke · Alpine, UT5 sharedLong Term Holdings Inc · Alpine, UT5 sharedLong Term Holdings Inc · Alpine, UT5 sharedAmy Mccullough · Kennewick, WA4 sharedBradley R. Owens · Brentwood, TN4 sharedDavid R. Hiden · Mattoon, IL4 sharedBob Salk · Cupertino, CA3 sharedMark D. Curnin · Chappaqua, NY3 sharedDennis C. Stara · Lincoln, NE3 sharedSaurabh Srivastava · Cupertino, CA3 sharedHahn Kang · Palos Verdes Estates, CA3 sharedShawn J. Schwaninger · Lincoln, NE3 sharedThomas F. Oerter · Lincoln, NE3 sharedMurray Dalfen · WESTMOUNT, Quebec, Canada3 sharedDavid E. Winebrenner · Lake Forest, IL3 sharedMiranda J. Hobelman · Lincoln, NE3 sharedJames J. Schulz · Lincoln, NE3 sharedRhonda G. Gatons · Mattoon, IL3 sharedChristopher S. Crittenden · Alpine, UT3 shared

Recent filings (10)

First State Holding Co.Aug 2025 · 31 co-filers$16.0MReef Capital Partners LLCDec 2022 · 8 co-filers$400.0MFirst State Holding Co.Apr 2022 · 39 co-filers$14.0MReef Capital Partners LLCOct 2021 · 10 co-filers$400.0MFirst State Holding Co.Oct 2020 · 33 co-filers$20.0MReef Capital Partners LLCSep 2020 · 13 co-filers$500.0MReef Capital Partners LLCSep 2020 · 13 co-filers$130.0MReef Capital Partners LLCOct 2019 · 13 co-filers$130.0MDuluth Hotel Associates, LLCOct 2019 · 11 co-filers$3.0MDuluth Real Estate TIC, LLCOct 2019 · 11 co-filers$3.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →